AML/KYC Transaction Monitoring Trainer

8 hours ago

New Delhi, India 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 Minimum9-12 yearsrelated banking, compliance, audit experience with a minimum of7-9 yearsspecific 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 enhancementsTechnical & 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

  • AML/KYC Transaction Monitoring Trainer

    1 week ago

    New Delhi, India 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...

  • AML/KYC Transaction Monitoring Trainer

    3 weeks ago

    Delhi, India Ztek Consulting Full time

    Responsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...

  • AML Trainer

    3 days ago

    Delhi, NCR, Noida, India AML Rightsource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesThe AML Trainer position is primarily responsible for facilitating new hire training, onboarding, and continuous education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The AML Trainer will also assist with the development of training materials...

  • AML / KYC Professionals

    2 days ago

    New Delhi, India Career Guideline Full time

    Walk-In Drive – AML / KYC ProfessionalsDate: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferredWhat You’ll Do Investigate AML/KYC...

  • AML/KYC Compliance Officer – FIU

    2 days ago

    New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...

  • AML/KYC Compliance Officer – FIU

    8 hours ago

    New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax Coinis a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. AtJaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuringsecurity, transparency, and efficiencyin cryptocurrency transactions for...

  • AML/KYC -Team Leader

    2 days ago

    New Delhi, India Cognizant Full time

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

  • AML/KYC -Team Leader

    7 hours ago

    New Delhi, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: -...

  • AML/KYC Transaction Monitoring Trainer

    3 weeks ago

    Delhi, India Ztek Consulting Full time

    Responsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific

  • AVP- Global AML KYC Advisory

    8 hours ago

    New Delhi, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...