AML/KYC Transaction Monitoring Trainer

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...

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...

A **KYC (Know Your Customer) Executive** role involves ensuring that an organization complies with legal requirements and regulations regarding customer identity verification. The KYC process is crucial for financial institutions, banks, and other sectors to prevent fraud, money laundering, and other illicit activities. Here are some key responsibilities...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

Job Title: AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to join our team. The successful candidate will be responsible for updating KYC forms and resolving all KYC-related queries of customers.Key Responsibilities:Update KYC forms in accordance with quality and compliance guidelines.Screen alerts and check if anything is...

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...

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small...

Job Title: Video KYC SpecialistCompany: Pay10 Services Private LimitedLocation: Delhi Experience: 0-3 yearsIndustry: FintechAbout Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator...

Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment...

**About You** As an Ongoing Monitoring Trainer, you will own elements of Tide Ongoing Monitoring training. You will report directly to the Head of Ongoing Monitoring and be responsible for the batch of new joiners. You will identify, prepare, develop and deliver high-quality ongoing monitoring training. You will support the Ongoing Monitoring team in...