Hiring for AML/KYC Trainer
Are you an AML/KYC expert with a passion for training and compliance? Join our team and play a crucial role in strengthening regulatory expertise in the financial industry!
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Responsibilities:
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Develop and deliver AML/KYC training programs for institutional and corporate compliance professionals.
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Ensure regulatory adherence by providing in-depth guidance on AML/KYC frameworks and global compliance standards.
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Conduct quality assurance reviews to assess the effectiveness of compliance processes.
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Serve as an SME by offering insights into risk assessment, sanctions compliance, and due diligence practices.
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Mentor and coach KYC/AML analysts to improve performance and regulatory awareness.
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Utilize data analysis and reporting tools (Excel, PowerPoint) to create training materials and track performance.
Key Skills & Expertise:
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AML/KYC Compliance: Strong knowledge of global regulatory requirements.
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Training & Development: 3+ years of experience in designing and conducting training programs.
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Institutional KYC Expertise: Deep understanding of corporate client due diligence.
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Quality Assurance & Compliance: Ability to identify risks and improve compliance processes.
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Analytical & Reporting Skills: Proficiency in MS Office, data analysis, and training documentation.
Why Join Us?
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Shape the Future of Compliance Training by upskilling financial professionals.
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Work with Top Industry Experts in a high-impact role.
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Enhance Financial Compliance Standards through structured training and mentoring.
