Hiring for AML / KYC – Pune
We are hiring a seasoned KYC Trainer with strong expertise in AML and KYC operations to train and mentor teams in a global banking setup. The ideal candidate should have comprehensive experience across client onboarding, periodic reviews, and transaction monitoring, along with in-depth knowledge of compliance frameworks and regulatory expectations.
Responsibilities:
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Design and deliver training sessions for AML, KYC, onboarding, and remediation processes
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Conduct end-to-end corporate client due diligence (CDD and EDD) training
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Educate teams on identifying Ultimate Beneficial Ownership (UBO) and risk classification
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Provide in-depth guidance on regulatory compliance, including FATF, OFAC, and AMLA standards
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Train employees on detecting and escalating financial crime risks, including sanctions, PEPs, and adverse media
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Evaluate team performance, knowledge gaps, and provide regular refreshers and upskilling
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Support quality assurance efforts by reinforcing best practices across onboarding and monitoring teams
Requirements:
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5–7 years of experience in Corporate KYC, Transaction Monitoring, Sanctions Screening, or SAR
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Strong understanding of international compliance regulations and frameworks
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Previous experience in designing or delivering training programs is highly preferred
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Ability to communicate complex compliance topics in a clear, engaging way
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Strong analytical mindset, attention to detail, and leadership qualities
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Experience with global banking clients and high-risk case handling is an advantage
Why Join?
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Be a key influencer in shaping compliance excellence for a leading global banking process
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Opportunity to lead training programs that directly impact risk mitigation and regulatory compliance
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Work in a high-impact role with exposure to global AML and KYC practices
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Collaborate with experienced professionals in a dynamic and compliance-driven environment
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Get recognized for your expertise by mentoring teams and driving performance
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Enjoy a stable work environment with structured processes and long-term career growth potential
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Gain experience with high-value corporate clients and complex case handling scenarios
