As a Team Lead in CDD Operations, you will be working alongside the global CDD team and responsible for overseeing the local KYC team. Your responsibilities will include leading a team of CDD Operations professionals, reviewing customer onboarding cases, verifying AML documentation, requesting CDD/EDD documentation, and investigating potential matches against sanctions and adverse media. You will also be providing information to management regarding AML/CDD issues, maintaining a high-quality service level, and supporting the enhancement of the CDD function.