Apply Now Process Trainer

1 week ago


Bengaluru Gurugram, India Ignites Human Capital Full time

Job Description Roles and Responsibilities - Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. - Develop and deliver customized training programs for clients based on their specific requirements. - Provide guidance on regulatory compliance requirements related to AML/KYC/sanctions screening. - Collaborate with internal teams to ensure effective implementation of AML/KYC policies and procedures. - Monitor trainee progress and provide feedback to improve their performance. Desired Candidate Profile - 4-9 years of experience in AML/KYC/Sanctions domain with a strong understanding of anti-money laundering regulations. - Excellent English communication skills with ability to communicate complex concepts simply. - Proven track record of developing engaging training materials and presentations.



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