KYC Team Leader

We are seeking a detail-oriented and proactive Team Leader – KYC to lead our KYC operations team. The ideal candidate will ensure efficient processing, compliance with regulations, and seamless team performance while driving process improvements. This is a leadership role requiring strong analytical, managerial, and communication skills. The role offers ₹30000 - ₹35000 and a dynamic environment with opportunities for growth.

Send us your updated resume on WhatsApp - 6289494357 or info@hr99global.com

Key Responsibilities:

• Lead and supervise daily operations of the KYC team, ensuring accuracy, efficiency, and compliance with company standards.

• Compile and maintain updated records of direct sellers for KYC processing.

• Ensure timely and accurate verification, resolving KYC-related inquiries and escalations.

• Train, mentor, and guide team members to improve performance and productivity.

• Conduct regular performance reviews, providing feedback and recognizing achievements.

• Develop and update Standard Operating Procedures (SOPs) for KYC processes to ensure consistency and efficiency.

• Investigate compliance-related issues and ensure strict adherence to regulatory requirements.

• Act as a point of contact for complex KYC matters and stakeholder communication.

• Prepare and generate accurate KYC reports for management review.

Job Requirements:

• Bachelor’s degree in Business Administration, Finance, Accounting, or a related field.

• 2–5 years of relevant experience in KYC, compliance, or financial operations.

• Strong analytical and problem-solving skills with high attention to detail.

• Excellent communication and interpersonal abilities.

• Proficiency in Microsoft Excel and accounting/CRM software.

• Proven leadership and team management capabilities.

• Ability to work under pressure while maintaining accuracy and compliance.

• It is a Full Time Customer Support / TeleCaller job for candidates with 1 - 5 years of experience.

More about this KYC Team Leader job

1. What is the eligibility criteria to apply for this KYC Team Leader job?
   Ans: The candidate should be Graduate and above and above with 1 - 5 years of experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹30000 - ₹35000 per month that depends on your interview. It's a Full Time job in Delhi.
3. How many working days are there for this KYC Team Leader job?
   Ans: This KYC Team Leader job will have 6 working days.
4. Are there any charges applicable while applying or joining this KYC Team Leader job?
   Ans: No, there is no fee applicable for applying this KYC Team Leader job and during the employment with the company, i.e., HR99 GLOBAL SERVICES.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this KYC Team Leader role?
   Ans: There is an immediate opening of 1 KYC Team Leader at HR99 GLOBAL SERVICES
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this Customer Support / TeleCaller job.
8. What are the timings of this KYC Team Leader job?
   Ans: This KYC Team Leader job has Day Shift.