kyc trainer

HiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities for KYC Trainer• Creating training materials and License to Operate (LTO) frameworks for KYC analysts• Providing training to the newly onboarded & existing KYC analysts• Get trained and certified on...

HIRING for AML KYC TrainerLOC- NoidaEXP-10+yrsCTC-15LPASKILLS- AML,KYCTrainer, Classroom Training, Audit,International Regulations, Training Specialist,Should have exp as a trainer for min 3 yers.Drop your CV's at Required Candidate profileSKILLS- AML, KYC, AML KYC Trainer, PPT, Classroom Training MIFID, FATCA, EMIR

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Job Title: AML / KYC TrainerJob Location: NoidaShift Timing: 02:00 AM 12:00 PM (AU / AZ Shift)Work Mode: 5 Days Work from Office OnlyKey Responsibilities:Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions.Coach and mentor staff on evaluating client AML/reputational...

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...

Hiring for a top BPM || NoidaTotal 10+ Years exp with 2+ years of classroom training exp in AML/KYC is a mustShift time: 02:00 AM to 12 PMSal upto 15 LPANotice 0-30 Days Share your resume on or whatsapp on

Job Title: Trainer-Transaction MonitoringChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world's leading organizations...

Company DescriptionAlldigi Tech, formerly Allsec Technologies, is a global leader with over two decades of experience in Employee Experience Management (EXM) and Customer Experience Management (CXM). We specialize in optimizing operations, enhancing efficiency, and driving revenue growth for our clients. As a trusted partner to Fortune 500 companies...

Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

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...

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...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

Company Description Alldigi Tech, formerly Allsec Technologies, is a global leader with over two decades of experience in Employee Experience Management (EXM) and Customer Experience Management (CXM). We specialize in optimizing operations, enhancing efficiency, and driving revenue growth for our clients. As a trusted partner to Fortune 500 companies...

Job Description: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....

Job Location:Noida (need to visit two agencies every week),might need to visit Gurgaon headoffice as and when required Objective: 1) To conduct New Joiners/Existing refresher trainings for identified role-holders within timelines to optimize their competencies and help them scale up their performance in Fintech product tele sales services. Scope - 1)...