KYC Trainer
1 day ago
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
Job Description - Grade SpecificYour 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.
Support consistent hiring and performance management practices for a team of ~15-20.
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
- 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.
-
KYC Trainer
2 weeks ago
Noida, Uttar Pradesh, India Randstad Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities 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...
-
AML/KYC Trainer
2 weeks ago
Noida, Uttar Pradesh, India Virtuoso Staffing Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Title: AML / KYC TrainerJob Location: NoidaShift Timing: 02:00 AM 12:00 PM (AU / AZ Shift)Work Mode: 5 Days Work from Office OnlyKey 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...
-
KYC Trainer-Team Manager
1 day ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per yearChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...
-
AML/KYC Transaction Monitoring Trainer
30 minutes ago
Noida, Uttar Pradesh, India Ztek Consulting Full time ₹ 20,00,000 - ₹ 25,00,000 per yearResponsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...
-
KYC Trainer Wholesale Onboarding
2 weeks ago
Noida, Uttar Pradesh, India Manning Consulting Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Title: Training AnalystLocation: NoidaPackage: up to 12 LPAKey ResponsibilitiesDesign and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams.Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes.Monitor the effectiveness of training,...
-
Trainer-Transaction Monitoring
2 days ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 1,20,000 - ₹ 3,00,000 per yearJob Title: Trainer-Transaction MonitoringChoosing 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...
-
Collections Trainer
7 days ago
Noida, Uttar Pradesh, India Alldigi Tech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionAlldigi Tech, formerly Allsec Technologies, is a global leader with over two decades of experience in Employee Experience Management (EXM) and Customer Experience Management (CXM). We specialize in optimizing operations, enhancing efficiency, and driving revenue growth for our clients. As a trusted partner to Fortune 500 companies...
-
Regional Sales Manager
1 week ago
Noida, Uttar Pradesh, India Sbi Cards And Payment Services Limited Full time ₹ 1,20,000 - ₹ 2,40,000 per yearSenior Manager - Regional Sales, Telecalling About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and...
-
▷ 15h Left! kyc trainer
1 week ago
noida, India Randstad Full timeLocation: NoidaShift: 02:00 AM to 12 PM. (Au/AZ shift)KYC Trainer Job DescriptionResponsibilities for KYC TrainerCreating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance...
-
KYC Trainer-Team Manager
4 weeks ago
Noida, India Capgemini Full timeResponsibilities 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...
-
KYC Trainer-Team Manager
4 weeks ago
Noida, India Jobted IN C2 Full timeChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...
-
AML/KYC Transaction Monitoring Trainer
3 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer - Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts - Providing training to the newly onboarded & existing Transaction monitoring analysts - Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures - Being the...
-
Aml/kyc transaction monitoring trainer
2 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...
-
AML/KYC Transaction Monitoring Trainer
3 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...
-
AML/KYC Transaction Monitoring Trainer
2 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer- Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts- Providing training to the newly onboarded & existing Transaction monitoring analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject...
-
AML/KYC Transaction Monitoring Trainer
3 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...
-
AML/KYC Transaction Monitoring Trainer
2 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...
-
AML/KYC Transaction Monitoring Trainer
2 weeks ago
Noida, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...