KYC Trainer Wholesale Onboarding
2 days ago
Job Title: Training Analyst
Location: Noida
Package: up to 12 LPA
Key Responsibilities
- Design 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, providing recommendations for improvement and standardization.
- Stay up to date with industry trends, regulatory changes, and best practices in KYC and client onboarding.
- Partner with stakeholders across WCOB, Compliance, and Risk functions to align training with business needs.
- Ensure training content meets governance and compliance requirements.
- Support process improvements and transformation initiatives within the onboarding function.
- Escalate risks/issues and contribute to embedding risk management practices.
Skills & Qualifications
- 5+ years of experience in Know Your Customer (KYC), within Wholesale Client Onboarding.
- Excellent knowledge of regulatory and operational risk requirements applicable to KYC.
- Strong attention to detail with confidence to challenge and ensure accuracy of training content.
- Skilled in PowerPoint, Word, and Excel for training design and reporting.
- Strong written and verbal communication skills.
- Minimum qualification: Bachelors degree.
For more details call Kanika on or email resume to
-
KYC Onboarding Analyst
7 days ago
Noida, Uttar Pradesh, India Barclays Full timeStep into the role of Analyst- Know Your Customer (KYC) Onboarding at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of...
-
KYC Onboarding Analyst
2 weeks ago
Noida, Uttar Pradesh, India Barclays Full time ₹ 9,00,000 - ₹ 12,00,000 per yearEmbark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with...
-
KYC Trainer
1 week ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per yearYour Role Creating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analysts.Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA,...
-
KYC Trainer
2 weeks ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 24,00,000 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...
-
IB KYC Refresh
9 hours ago
Noida, Uttar Pradesh, India Barclays Full time ₹ 12,00,000 - ₹ 36,00,000 per yearStep into a role of IB KYC Refresh Senior Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.To thrive in this role, you'll need some previous...
-
KYC Trainer-Team Manager
2 weeks 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
2 weeks 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...
-
Senior Analyst
3 days ago
Noida, Uttar Pradesh, India Barclays Full time ₹ 12,00,000 - ₹ 24,00,000 per yearStep into a role of Senior Analyst - Know Your Customer , where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.To thrive in this role, you'll need some previous...
-
Trainer-Transaction Monitoring
2 weeks 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...
-
KYC Analyst
1 week ago
Noida, Uttar Pradesh, India IDESLABS PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per yearResponsibilities for KYC Sr. AnalystConducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processesPerform hands on task related to KYC and account opening (Including working with front office on information and documents,...