AML/KYC Transaction Monitoring Trainer

3 weeks 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

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