KYC Trainer
KYC Trainer
Posted on :
02-09-2025
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1 Vacancy
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Job Description
Location: Noida
Shift: 02:00 AM to 12 PM. (Au/AZ shift)
KYC Trainer Job Description
Responsibilities for KYC Trainer
- Creating training materials and License to Operate (LTO) frameworks for KYC analysts
- Providing training to the newly onboarded & existing KYC analysts
- Get trained and certified on specific Bank FIs and Fintech KYC Policies & Guidance procedures
- Being the subject matter expert on institutional / Corporate KYC CDD EDD and AML risk specific to the NA EU or APAC jurisdictions being supported
- Provide ongoing training and continuous knowledge sharing with the analysts on the team
- Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients
- Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge across different entity types Corp NBFI Funds Trusts SPVs etc
- Helping the KYC Operations Leader in creating processes in accordance with policies to ensure that we meet rigorous KYC standards whilst building efficiency where possible
- Ensure standard processes role and responsibilities of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training function
- Support consistent performance management practices for a teams in training
- Deliver training road map & execute the same on time on budget with exceptional quality under tight deadlines & minimal supervision
- Coach staff on the evaluation of client AML/reputational risk including the identification of key issues and related mitigates conducting independent research verifying appropriate risk profile and making independent risk assessment recommendations
Qualifications for KYC Trainer
- Minimum 9-12 years related banking compliance audit experience with a minimum of 7-9 years specific experience in running facilitating and imparting AML / KYC trainings that pertain to on-boarding of clients according to relevant AML legislations across NA EU & APAC jurisdictions
- CAMS certification & or any industry recognized AML Trainer certification will be a plus
- Exceptional command over spoken and written English
- University graduate / postgraduate
- Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field
- Maniacal focus on quality and customer service
- Proven record of managing various stakeholders (Internal as well as external) to get things done
- Comprehensive knowledge & understanding of regulatory regimes such as AMLD MiFID FATCA & EMIR
- Maintain a working knowledge of anti-money laundering related requirements including BSA USA Patriot Act OFAC SEC FINRA and other applicable US UK EMEA and International regulations
- Actively engage in the identification of potential process shortcomings or required enhancements
Technical & Behavioral Competencies
- Proficient in Microsoft Word Excel Outlook and PowerPoint.
- Familiarity with platforms & tools like Pega Fenergo Actimize World Check Lexis Nexis and RDC
- Well-developed interpersonal problem-solving and influencing skills
- Patience and empathy attributes
- Highly motivated enthusiastic and driven individual with never say die attitude capable to maintain the morale of the team in any situation
- Comfortable with change ambiguity debate conflict.
- Multi-tasker who can manage multiple streams of work concurrently
Employment Type
Full-time
Key Skills
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