Team Leader KYC

wahed.com· Compliance
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📍 MumbaiFull Time

About this role

About Wahed:
The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.
 
At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future.
 
Job Brief:
Lead day-to-day delivery for an assigned KYC team, ensuring efficient workload management, strong quality and control adherence, timely case completion, effective people leadership, and successful implementation of approved operational changes. The role owns team-level outcomes and escalates material cross-team capacity, risk, readiness, or prioritization decisions.

Job Description:

    • Operations & capacity: Plan and allocate work by volume, risk, complexity, aging, SLA, analyst capability  and jurisdiction accreditation; monitor queues, rebalance capacity, and prevent bottlenecks or breaches.

    • Quality & controls: Own team quality performance; analyze QC trends and root causes; drive calibration,
       coaching, corrective actions and closure of audit, compliance and control findings.

    • Backlog & performance: Maintain queue health and execute backlog-reduction plans without weakening
       KYC/AML controls. Track quality, productivity, AHT (where relevant), TAT, SLA, aging, escalations and capacity.
     
    • People leadership: Set objectives, conduct 1:1s and performance reviews, coach Analysts and Senior                 Analysts, address underperformance, recognize strong results, and develop SMEs and future leaders.

    • Complex cases & risk: Oversee high-risk, exception and priority cases; validate escalation quality and                 provide decisions within delegated authority. Escalate material compliance, policy, financial-crime or                  systemic concerns.

    • SOPs, training & knowledge: Maintain approved SOPs and process documentation, embed operational               controls, monitor adherence, coordinate onboarding and refresher training, and sustain jurisdiction                     coverage through cross-training.

    • Stakeholder coordination: Act as the operational contact for assigned matters and work with Compliance,         Risk, Product, Technology, Customer Support and Operations to resolve blockers and track commitments.

Job Specification:

    • Bachelor's degree in Finance, Commerce, Business, Economics, Law, Compliance or a related field; relevant
       KYC/AML, financial-crime, compliance or risk certification is advantageous.

    • 4-6+ years of relevant experience in KYC, AML, CDD/EDD, financial-crime operations, banking, fintech or             financial services.

    • People-management or team-leadership experience (3+ years preferred), including ownership of quality,
       productivity, backlog and SLA/TAT performance.

    • Hands-on experience with complex KYC/AML escalations and exposure to UAT, process improvement,
       automation, multi-jurisdiction operations or new-country/product launches.
     
    •Strong working knowledge of KYC/AML, CDD/EDD, customer risk assessment, sanctions, PEP and adverse-        media  screening, identity verification, fraud and financial-crime risk, risk-based decision-making, quality          control, operational risk, SOPs and performance management. 
     
    •Familiarity with KYC platforms, screening, case-management and business
    intelligence tools, reporting systems and automation technologies is preferred.

Frequently Asked Questions

Is the salary disclosed for the Team Leader KYC position at wahed.com?
The salary for this Team Leader KYC role at wahed.com is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Team Leader KYC position at wahed.com located?
This Team Leader KYC role at wahed.com is based in Mumbai. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Team Leader KYC role at wahed.com full-time or part-time?
This is listed as a Full Time position. It is posted as a Team Leader KYC role in the Compliance department at wahed.com.
Which team or department does the Team Leader KYC at wahed.com belong to?
This Team Leader KYC position is part of the Compliance department at wahed.com. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Team Leader KYC position at wahed.com?
Click the "Apply Now" button on this page. You will be redirected to wahed.com's official application portal hosted on lever where you can submit your application directly.
When was the Team Leader KYC job at wahed.com posted?
This Team Leader KYC position at wahed.com was posted on Aug 14, 2026. Apply as soon as possible — early applications are often reviewed first.
Team Leader KYC
wahed.com
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