Lead and manage a team responsible for conducting Know Your Customer (KYC) checks and due diligence on clients.Review and analyze customer documentation to determine the level of risk and compliance with internal policies.Conduct investigations and research to verify customer information and identify potential risks.Collaborate with other teams and departments to ensure timely and accurate completion of KYC processes.Provide guidance and support to team members, including training and coaching.Monitor team performance and provide regular feedback and performance evaluations.Identify and address any gaps or issues in the KYC process and implement improvements.