C Process Trainer- AML Hyderabad
C Process Trainer- AML Hyderabad
Posted on :
05-04-2025
Employer Active
1 Vacancy
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Job Description
Job Title: AML Process Trainer
About the Company
Our client is a prominent Indian multinational corporation that specializes in providing information technology consulting and business process services. With a strong presence in 167 countries the company offers a wide range of services including cloud computing digital transformation artificial intelligence and data analytics.
Location
Hyderabad (Work From Office)
Compensation
CTC: 14 L
Experience
5 years experience in Operations / Training (AML) at a global level
Shift
US Shift
Job Description
- Must have excellent communication skills both verbal and written as this role involves client interaction
- Flexibility to work in shifts preferably the afternoon shift
- Knowledge of onboarding checks entity types and AML/KYC laws and guidelines (e.g. BSA OFAC FinCEN guidance)
- Proficiency in using Google Sheets Google Docs Excel and Word
- Attention to detail to ensure accuracy in all tasks
- Ability to conduct detailed investigations using service providers and open sources to remediate compliance alerts
- Resultoriented and clientfocused with strong feedback and coaching skills
- Experience with cryptocurrency products or working in the digital currency industry is preferred
- Understanding of different entity types and ownership structures including Charities PIV SPV Banks and Financial Institutions
Requirements
Requirements:
- 5 years of experience in providing AML in a global banking business or operations
- Immediate joiner preferred
Employment Type
Full-Time
Key Skills
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