AML/KYC Transaction Monitoring Trainer

13 hours ago

Noida Uttar Pradesh India, Ghaziabad Ztek Consulting Full time

Responsibilities for Transaction Monitoring Trainer

  • Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts
  • Providing training to the newly onboarded & existing Transaction monitoring analysts
  • Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures
  • Being the subject matter expert on Transaction monitoring, 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
  • Support in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clients
  • Keeping yourself abreast about latest changes in Transaction monitoring, 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 Transaction monitoring, KYC standards whilst building efficiency where possible
  • Ensure standard processes, role and responsibilities, of the Transaction monitoring 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 Transaction monitoring , 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 Transaction monitoring 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-said 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

  • Financial Analyst Crypto

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full time

    About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

  • Anti-Money Laundering Analyst

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full time

    An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...

  • Product & Process Trainer (Female candidates)

    12 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Innovatiview Full time

    Summary: We are looking for a dynamic and experienced Product and Process Trainer to join our team. The ideal candidate will have a proven track record of delivering impactful training programs focused on both product knowledge and operational processes. You will play a critical role in enhancing employee skills, improving product understanding, and ensuring...

  • AM Communication Training

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad TP Full time

    Designs training & test modules based on communication training programs.Conduct new hire communication training and assessments.Coach and mentor agents to improve spoken English, grammar, pronunciation, fluency and soft skills.Ensures that Quality, CSAT, Resolution scores for the batch meets the defined norms within the first month of production.Conducts...

  • Control M Administrator

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Birlasoft Full time

    Control-M Scheduling & Operations ConsultantLocation: All location, NOIDA preferred Employment Type: Full timeJob SummaryWe are seeking a skilled Control-M & Operations Consultant to join our team. The ideal candidate will have extensive experience in managing, developing, and monitoring batch jobs using BMC Control-M (Helix). This role involves API...

  • Credit Collections

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Times Internet Full time

    Job DescriptionAbout Times InternetAt Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India’s largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions.Our portfolio features market-leading and iconic...

  • India- GL Accountant

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Sercomm Full time

    Job Responsibilities and Authority:· Collect transaction evidence/document, prepare related journal entry, sub-ledger and general ledger; perform monthly closing in accordance with the timeline· Monitor receivables and payables.· Proceed payments on GST and TDS· Reconcile the company’s bank accounts· Maintain organized set of detailed records and...

  • Back End Developers

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Dealers Auto Center Full time

    Key ResponsibilitiesDemonstrate the ability to read existing codebases, understand the flow, and effectively troubleshoot or enhance existing systems.Design, develop, and maintain back-end services using Java Spring Boot for website management platforms.Implement and manage RESTful APIs, ensuring seamless communication between front-end systems and...

  • Java Backend Developer

    12 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad Coforge Full time

    Skills: Java 8, microservices, Multithreading, Http Methods, Exception handling, JUnit,Experience: 5-8 Years Location: Greater NoidaJob Description:Designing and implementing payment gateway integrations that will be processing thousands of transactions a second.Taking ownership of the features/components you work on - from development through deployment and...

  • NOSQL Database Administrator

    13 hours ago

    Noida, Uttar Pradesh, India, Ghaziabad R1 RCM Full time

    R1 is a leading provider of technology-driven solutions that help hospitals and health systems manage their financial systems and improve patients’ experience. We are the one company that combines the deep expertise of a global workforce of revenue cycle professionals with the industry's most advanced technology platform, encompassing sophisticated...