AML/KYC Transaction Monitoring Trainer

6 days ago

uttar pradesh, 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 expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supportedProvide ongoing training and continuous knowledge sharing with the analysts on the teamSupport in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clientsKeeping 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 possibleEnsure standard processes, role and responsibilities, of the Transaction monitoring training batches while meeting / exceeding SLAs/KPIs for the Training functionSupport consistent performance management practices for a teams in trainingDeliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervisionCoach 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 TrainerMinimum 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 jurisdictionsCAMS certification & or any industry recognized AML Trainer certification will be a plusExceptional command over spoken and written EnglishUniversity graduate / postgraduateProven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime fieldManiacal focus on quality and customer serviceProven record of managing various stakeholders (Internal as well as external) to get things doneComprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIRMaintain 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 regulationsActively engage in the identification of potential process shortcomings or required enhancementsTechnical & Behavioral CompetenciesProficient in Microsoft Word, Excel, Outlook and PowerPoint.Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDCWell-developed interpersonal, problem-solving and influencing skillsPatience and empathy attributesHighly motivated, enthusiastic and driven individual with never-said attitude capable to maintain the morale of the team in any situationComfortable with change, ambiguity, debate, conflict.Multi-tasker who can manage multiple streams of work concurrently

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