AML/KYC Transaction Monitoring Trainer

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 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...

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...

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...

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...

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...

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...

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...

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

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...