Hiring for Global KYC Trainer – Pune

Job Description

Hiring for Global KYC Trainer – Pune

We are hiring an experienced Global KYC Trainer to design, deliver, and enhance training programs focused on Know Your Customer (KYC), Anti-Money Laundering (AML), and Financial Crime Compliance operations. The trainer will be responsible for conducting onboarding, process, and refresher training for teams handling global compliance processes. This role involves developing training content, assessing learner performance, and ensuring adherence to regulatory and organizational standards. The ideal candidate should have in-depth understanding of global KYC requirements, training methodologies, and compliance frameworks.

Required Skills & Qualifications:

• Graduate/Postgraduate in Finance, Business, or related field

• Strong experience in Global KYC, AML, and Financial Crime Compliance

• Knowledge of international KYC regulations including FATF, OFAC, UK FCA, US FinCEN, and EU AMLD

• Practical exposure to CDD, EDD, Sanctions Screening, PEP Checks, and Adverse Media analysis

• Hands-on experience with leading KYC/AML tools like World-Check, LexisNexis, Actimize, Fircosoft, etc.

• Excellent analytical, communication, and stakeholder management skills

• For managerial roles, proven ability in team leadership, stakeholder engagement, and handling audits or regulatory reviews

Why Join:

• Opportunity to work with a leading global compliance team

• Exposure to diverse international regulations and business environments

• Competitive CTC with performance-based growth opportunities

• Dynamic work culture with professional development and learning support