Description:
KYC/KYB Team Leader Job Description: This role supports a global ecommerce/social commerce financial crime program covering KYC/KYB, sanctions, transaction monitoring, EDD, and regulatory reporting across L1–L3. The Team Lead oversees operations, quality, escalation control, and risk consistency in an AI-augmented environment. Key Responsibilities: Oversee KYC/KYB alert handling across L1–L3, ensuring SLA and quality standards Review complex/high-risk cases (PEP, sanctions, adverse media, ownership structures) Manage escalations, risk assessments, and ensure consistent …