Regulatory Compliance Trainer

2 hours ago


Pune, India The Global Association of Certified KYC Specialists Full time

Company Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and regulations. Members benefit from professional networking, exclusive resources, and ongoing training to remain aligned with industry standards. Go-AKS certification symbolizes a commitment to integrity and proficiency in KYC practices, making it a valuable distinction in the compliance field. This is a full-time on-site role for a KYC Trainer based in Pune. The KYC Trainer will be responsible for delivering comprehensive training programs on KYC compliance processes and regulations. The role involves conducting hands-on workshops, assessing participant progress, and staying updated on global regulatory changes. The Trainer will also collaborate with stakeholders to ensure the training curriculum aligns with the latest industry standards and organizational goals. Strong knowledge of KYC compliance, processes, and relevant regulations Training and facilitation skills, with the ability to effectively engage and communicate with diverse audiences Experience in developing instructional materials and delivering structured training programs Analytical and research skills to stay updated on new regulatory developments affecting KYC Proficiency in creating reports, evaluating learner progress, and utilizing training tools Previous experience in a compliance or KYC-related field is required Bachelor's degree in Finance, Law, Business Administration, or a related field


  • KYC Trainer

    3 hours ago


    Pune, India The Global Association of Certified KYC Specialists Full time

    Company DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...

  • KYC Trainer

    2 hours ago


    Pune, India The Global Association of Certified KYC Specialists Full time

    Company Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...

  • KYC Trainer

    7 hours ago


    Pune, Maharashtra, India The Global Association of Certified KYC Specialists Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Company DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals' expertise in KYC processes and...

  • Compliance Associate

    14 hours ago


    Pune, Maharashtra, India TIAA Full time

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  • Pune, Maharashtra, India TransPerfect Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About the Role:We are seeking a seasoned Computer System Validation (CSV) and Regulatory Compliance Specialist with a strong background in GxP, GAMP 5, and 21 CFR Part 11 to lead and support the validation of our technology platforms, applications, and services. This individual will work closely with cross-functional teams to ensure that all systems...


  • Pune, Maharashtra, India Barclays Full time

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  • Pune, India Citi Full time

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  • HR Trainer

    4 days ago


    Pune, Maharashtra, India Seven Mentor And Training Full time ₹ 2,00,000 - ₹ 12,00,000 per year

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  • Regulatory Analyst

    2 days ago


    Pune, Maharashtra, India eQomply Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Company DescriptioneQomply is a compliance management platform designed to help businesses efficiently manage regulatory requirements. Our mission is to simplify compliance, enabling organizations to stay ahead of evolving regulations, reduce risks, and maintain operational efficiency. We provide a suite of user-friendly tools that automate workflows,...


  • Pune, Maharashtra, India TransPerfect Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job description About the Role:We are seeking a seasoned Computer System Validation (CSV) and Regulatory Compliance Specialist with a strong background in GxP, GAMP 5, and 21 CFR Part 11 to lead and support the validation of our technology platforms, applications, and services. This individual will work closely with cross-functional teams to ensure that all...