Team Lead
Yesterday• Larkhall, United Kingdom
- Minimum of 7+ years of experience in CDD/EDD or AML/KYC or Compliance/Quality Assurance specialist roles within banking or financial institutions with minimum of 3 years of experience in process management working with diverse team
- Solid understanding of AML/KYC regulations and risk-based approaches
- Experience in handling both retail and business customers.
- Proficient excel skills and professional email writing ability to communicate clearly with customers and internal teams.
- Call handling and customer service experience within a customer due diligence team.
- Strong communication skills with both customers and internal teams.
- Strong attention to detail.
- Hybrid working post completing process certification.
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Client-provided location(s): Larkhall, United Kingdom
Job ID: Infosys-142697BR
Employment Type: OTHER
Posted: 2025-12-19T18:38:59
Perks and Benefits
Health and Wellness
- Health Insurance
- Life Insurance
- HSA
- Short-Term Disability
Parental Benefits
- Birth Parent or Maternity Leave
- Non-Birth Parent or Paternity Leave
- On-site/Nearby Childcare
Work Flexibility
Office Life and Perks
- Commuter Benefits Program
Vacation and Time Off
- Paid Vacation
- Paid Holidays
- Personal/Sick Days
- Sabbatical
Financial and Retirement
- 401(K)
- Relocation Assistance
Professional Development
- Learning and Development Stipend
Diversity and Inclusion
- Employee Resource Groups (ERG)