Team Leader, KYC Operations

LSEG (London Stock Exchange Group)

. Lead, coach, and develop a team of KYC analysts specializing in screening and ongoing monitoring .

Posted 10/19/2026full-timeColombo • Sri LankaSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC, AML, and financial crime compliance, with a strong focus on sanctions screening and risk management. Proven ability to lead teams, enhance operational processes, and communicate effectively with stakeholders.

Highest-signal resume keywords

KYC ExpertiseAML ComplianceSanctions ScreeningFinancial Crime InvestigationPeople Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCAMLSanctionsFinancial Crime FrameworksRisk-Based AML ApproachesAdverse Media AnalysisPEP IdentificationQuality Control ChecksOperational Environment ExperienceAnalytical Skills

Soft Skills

LeadershipCommunicationInterpersonal SkillsProblem-SolvingAttention to Detail

Certifications & Qualifications

International Compliance Association (ICA)

Industry Keywords

Financial ServicesAsset ManagementRegulatory RequirementsComplianceRisk Management

About the role

Key responsibilities & impact

Lead, coach, and develop a team of KYC analysts specializing in screening and ongoing monitoring
Oversee daily operations and ensure screening alerts and reviews are completed accurately within defined KRIs and SLAs
Act as a Subject Matter Expert in KYC, AML, screening, and Customer Due Diligence, interpreting regulatory requirements
Conduct regular team meetings to review performance, address challenges, and communicate regulatory or process changes
Provide hands-on support and mentorship on sanctions, Politically Exposed Persons, and adverse media checks
Act as the primary point of contact for critical issues and cases
Stay current with industry trends, regulatory updates, and standard methodologies
Supervise KYC and screening review quality and accuracy, implementing corrective actions
Perform quality control checks on screening alerts and KYC/AML files
Collaborate with Compliance, Legal, Risk, and Audit teams
Promote continuous improvement, process enhancements, knowledge sharing, and best practices
Communicate key risks, challenges, and operational issues to stakeholders
Maintain business communications regarding material financial crime prevention issues
Maintain relationships with internal and external stakeholders
Engage with clients and regulators when required

Requirements

What you’ll need

Professional qualification in financial crime compliance (e.g., International Compliance Association (ICA) or equivalent)
Minimum of 3 years’ experience in an operational environment
At least 2 years in a people management role
Strong understanding of KYC, AML, Sanctions, and Financial Crime frameworks
Proven expertise in sanctions screening, PEP identification, and adverse media analysis
Solid knowledge of legal entity structures, corporate hierarchies, and risk-based AML approaches
Financial Crime investigation, prevention and/or detection work, preferably in the financial services or asset management industry
Good understanding of risk management principles
Strong analytical and problem-solving skills with high attention to detail
Excellent written and verbal communication and interpersonal skills
Willingness/ability to work Wednesday through Sunday, including regular weekend operations, aligned to UK business hours

Benefits

Comp & perks

Healthcare
Retirement planning
Paid volunteering days
Wellbeing initiatives
Equal opportunities and reasonable accommodations for religious practices, beliefs, and mental health or physical disability needs
Fundraising and volunteering opportunities through the LSEG Foundation