AML/KYC Transaction Monitoring Trainer
4 weeks ago
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 recommendationsQualifications 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 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
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AML/KYC Transaction Monitoring Trainer
2 weeks ago
New Delhi, India Ztek Consulting Full timeResponsibilities 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...
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AML / KYC Professionals
3 weeks ago
New Delhi, India Career Guideline Full timeWalk-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...
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AML / KYC Professionals
5 days ago
New Delhi, India Career Guideline Full timeWalk-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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts and...
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AML / KYC Professionals
2 weeks ago
New Delhi, India Career Guideline Full timeWalk-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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts...
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AML/KYC Compliance Officer – FIU
3 weeks ago
New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany 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...
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AML/KYC Compliance Officer – FIU
2 weeks ago
New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany 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...
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AML/KYC -Team Leader
3 weeks ago
New Delhi, India Cognizant Full timeWork 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: --...
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AML/KYC -Team Leader
2 weeks ago
New Delhi, India Cognizant Full timeWork 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: -...
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KYC AML Analyst
2 weeks ago
New Delhi, India GenesisCipher Labs Full timeCompany DescriptionGenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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AML/KYC Analyst(Bangalore)
7 days ago
New Delhi, India Teamware Solutions Full timeJob title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...
