Process Trainer KYC

This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

Greetings for the Day…!!!We are looking for a Process Trainer for one of our esteemed clients in Pune/Bangalore having experience into US Mortgage, Process Training, New hire Training, Mortgage Process.Exp: - 5+ yearsLocation: Pune/BangaloreShifts : - US shiftJob Description:The US Mortgage Process Trainer is responsible for developing, delivering, and...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and...

DescriptionJob Title: Associate Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NARole & ResponsibilitiesThe Client Lifecycle Practice team is a cross-functional team of operations, sales and...

Job Title: Associate Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NARole & ResponsibilitiesThe Client Lifecycle Practice team is a cross-functional team of operations, sales and marketing,...

DescriptionFCC Advisory & Delivery Support GroupDesignation: Process ManagerLocation: Pune/ Mumbai/ChandigarhTravel (Domestic or International): 10–15% (client meetings, workshops, or internal coordination)Job Description:As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70%...

Role OverviewWe are looking for an experienced Quality Analyst with strong exposure to banking customer support processes (voice + non-voice). The role involves monitoring interactions, identifying gaps, driving process excellence, and ensuring compliance with bank policies, service standards, and regulatory guidelines.Key ResponsibilitiesConduct call...

Job Title: IT Technical Trainer (Female Candidates Only)We're seeking a skilled and passionate IT Technical Trainer to join our teamKey Responsibilities:Train students in IT domains such as Java, Python, QA Testing, and moreDeliver high-quality training sessions with strong communication skillsEngage with students, address their queries, and provide...

Associate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...