Trainer (Aml/transaction Monitoring)

3 days ago

Mumbai, India 2COMs Full time

Opening for Trainer (AML/Transaction Monitoring) Leading MNC- Mumbai

Profile-Trainer (AML/Transaction Monitoring)

Exp-4+ Years (Min 2 Years in Training)

CTC-6 L-9 L

Location
- Mumbai

Notice Period
- 30 Days

**Job Description**:

You will be producing high quality Training Guides as per procedure documents (you will also be responsible for co creating the procedural documents)
- Hosting training sessions for the KYC/AML/Transaction monitoring team across locations
- You will be responsible for making appropriate changes in the training material as per changes in the procedures & guidelines (internal as well as regulatory) with Head of KYC
- Identifying training gaps within Operations team and groom accordingly

**Responsibilities**:

- Creating training material for KYC/AML/Transaction monitoring and upgrade thereof
- Providing training to the newly on boarded & existing analysts
Supporting in resolving queries raised by analysts facilitate certifications across multiple learning levels
- Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge of same team operational level
- Assisting in creating processes, in accordance with our policies, to ensure that we meet rigorous KYC/AML/Transaction monitoring standards whilst building efficiency where possible.
- Working with Product Owners to build automation and system improvements & operational efficiencies
- Active participation in RFP solutions and/or client discussions as and when required

**Requirements**:

- Proven yourself as an exceptional trainer in KYC/AML field
- Excellent verbal & written communication skills
- Exceptional listening and doubt solving capabilities & analytics skills
- Creative skills to articulate the processes through different tools (visual e. g. Power point presentation as well as written e. g. Confluence, Microsoft word etc. )
- Patience and empathy attributes
- Decent product understanding and experience of digital KYC trends, processes, and regulations in India
- Good team member who is decisive, goal-oriented and proactive
- Highly data driven and good capabilities in Excel
- Comfortable with change, ambiguity, debate, conflict
- Multi-tasker who can manage multiple streams of work concurrently
- Proven record of managing various stakeholders (Internal as well as external) to get things done
- Willing to work in flexible work hours as per business need

**or Whatsapp 8981456678**

**Job Information**:
Salary

**500000 - 900000**
***

Work Experience

**Experienced**
***

City

**Mumbai**
***

State/Province

**Maharashtra**
***

Country

**India**
***

Industry

**BPO**
***

Zip/Postal Code

**400001

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