Trainer-Transaction Monitoring

Job Title: Trainer-Transaction Monitoring

Choosing 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 unlock the value of technology and build a more sustainable, more inclusive world.

Your Role:

• Creating training materials and License to Operate (LTO) frameworks for KYC analysts
• Providing training to the newly onboarded & existing KYC analysts
• Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures
• Being the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported
• Provide ongoing training and continuous knowledge sharing with the analysts on the team
• Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients
• Keeping yourself abreast about latest changes in 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 KYC standards whilst building efficiency where possible
• Ensure standard processes, role and responsibilities, of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training function
• Support consistent performance management practices for a teams in training
• Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision

Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your Profile:

Schedulers/ Resource Planning analysts:

• Proficient in Microsoft Word, Excel, Outlook and PowerPoint.
• Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
• Well-developed interpersonal, problem-solving and influencing skills
• Patience and empathy attributes
• Highly motivated, enthusiastic and driven individual with never say die attitude capable to maintain the morale of the team in any situation
• Comfortable with change, ambiguity, debate, conflict.
• Multi-tasker who can manage multiple streams of work concurrently

Real-time/ Outbound analysts:

• Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting AML / KYC trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
• CAMS certification & or any industry recognized AML Trainer certification will be a plus
• Exceptional command over spoken and written English
• University graduate / postgraduate
• Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field
• Maniacal focus on quality and customer service
• Proven record of managing various stakeholders (Internal as well as external) to get things done
• Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
• Maintain 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 regulations
• Actively engage in the identification of potential process shortcomings or required enhancements

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.