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KYC Trainer-Team Manager

2 weeks ago

Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Responsibilities for KYC Trainer 

- 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

Qualifications for KYC Trainer 

- 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

Technical & Behavioral Competencies 

- 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