AML/KYC Trainer

4 days ago

Noida, Uttar Pradesh, India Virtuoso Staffing Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Job Title: AML / KYC Trainer

Job Location: Noida

Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift)

Work Mode: 5 Days Work from Office Only

Key Responsibilities:

  • Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions.
  • Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations.
  • Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations.
  • Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices.

Required Experience & Skills:

  • Total Experience: years
  • Training Experience: Minimum 2 - 3 years as a professional trainer (classroom training essential).
  • AML / KYC Expertise: At least 7 - 9 years in facilitating and delivering AML/KYC trainings for client onboarding processes.
  • Strong knowledge of AML legislations across multiple jurisdictions (NA, EU & APAC).
  • Excellent communication, presentation, and coaching skills.

How to Apply:

If interested, please share your CV at

Thanks & Regards,

Amandeep Kaur

Virtuoso Recruitment

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