KYC/ KYB Team Leader

Job Description:

This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, sanctions, transaction monitoring, enhanced due diligence (EDD), and regulatory reporting across a three-tier alert lifecycle (L1–L2–L3).

The operating model is transitioning to an AI-augmented environment, where low-risk reviews are automated and analysts focus on validating AI outputs and handling complex cases. The Team Lead is responsible for production control, quality, escalation discipline, and risk assessment consistency.

Core Responsibilities:

1. Oversee KYC/KYB alert queues across:
• L1: Data confirming, screening, document review, initial risk categorization
• L2: Investigation of complex alerts (high-risk indicators, adverse media, PEP, sanctions concerns, unusual activity, ownership opacity)
• L3: Support EDD and sanctions review with detailed narratives and evid...