KYC Trainer

6 hours ago

Noida, Uttar Pradesh, India Randstad Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Hi

We are hiring , KYC Trainers for a Leading MNC

Job type: Permanent

Location: Noida

If you are interested, Please share your updated CV to

JD

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

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