AML/ KYC Team Leader

2 weeks ago

Bangalore, India WNS Full time

Job Description: Responsible for Training delivery for new hires, refreshers and any ad hoc training requests Monitor and evaluate training program’s effectiveness, success and ROI periodically and report on them Responsible for managing trainers and ensure 100% training governance Drive individual goals including but not limited to training certifications for trainers, deadlines for training remediation’s and all other relevant metrics. Strategically manage the workload and workflows for the training team and set up the right organizational structures to support all lines of business and workflows Proactively communicate with Client on daily operational matters relating to training. Partner with operational teams to ensure that refresher training needs are identified and delivered. Proactively suggest improvements to those processes and closely collaborate and provide feedback on new launches or process changes with a potential impact to training. Training delivery/management of minimum 10 years is a must ¬ Experience into AML KYC CDD and EDD Domain ¬ Good with Microsoft Office ¬ Strong with MIS reporting ¬ Strong analytical and operations management skills ¬ Proven work experience as a Training Manager ¬ Track record in designing and executing successful training programs ¬ Familiarity with traditional and modern training methods (mentoring, coaching, on-the-job or in classroom training, e-learning, workshops, simulations etc. ¬

  • AVP- Global AML KYC Advisory T0

    1 day ago

    Bangalore, India MUFG Full time

    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 world's...

  • AML Kyc Analyst

    1 day ago

    bangalore, India Teamware Solutions Full time

    📌 Job Title: AML KYC Analyst / Senior Analyst📍 Location: Bangalore (Work from Office)🕒 Shift Timing: 11:00 AM – 8:00 PM IST📅 Working Days: Monday to Friday🚀 Notice Period: Immediate Joiners PreferredExperience RequiredAnalyst: 6 months – 2 years of relevant experienceSenior Analyst: 3 – 4 years of relevant experienceKey...

  • KYC AML Analyst

    1 day ago

    bangalore, India GenesisCipher Labs Full time

    Company Description GenesisCipher 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...

  • KYC Analyst

    5 days ago

    bangalore, India People Prime Worldwide Full time

    About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

  • KYC Analyst

    4 days ago

    bangalore, India People Prime Worldwide Full time

    About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...

  • Team Lead

    2 days ago

    bangalore, India slice Full time

    About the Team Our V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We’re a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you’re passionate about leading teams, staying on top of regulatory...

  • AVP- Global AML KYC Advisory

    1 week ago

    bangalore, India MUFG Full time

    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...

  • Analyst - Emea Aml Kyc

    7 days ago

    Bangalore, Karnataka, India MUFG Full time

    About MUFG Global Service MGS 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...

  • Team Lead

    3 days ago

    bangalore, India slice Full time

    About the TeamOur V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We’re a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you’re passionate about leading teams, staying on top of regulatory...

  • Team Lead

    3 days ago

    bangalore, India slice Full time

    About the Team Our V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We’re a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you’re passionate about leading teams, staying on top of regulatory...