KYC Trainer and Transaction Monitoring Trainer Ztek Consulting

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Job Description: As a KYC Trainer, you will be responsible for designing, delivering, and managing training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. You will work closely with business teams to ensure that employees are well-versed in KYC policies, procedures, and regulatory standards. Key Responsibilities: - Designing effective training programs for KYC processes and regulatory compliance - Delivering engaging training sessions to educate employees on KYC policies and procedures - Managing and updating training materials to ensure they are current and relevant - Collaborating with business teams to customize training programs based ...

Posted 3 days ago

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AVP/VP - Surveillance BAJAJ FINSERVE

10.0 - 20.0 years

15 - 25 Lacs

Pune

Work from Office

Role & responsibilities 1. Trade Surveillance: Monitor real-time and post-trade activities for detecting and prevent market abuse and fraudulent practices. Review and investigate alerts generated by surveillance systems Document investigation outcomes, escalate suspicious cases and maintain appropriate audit trails. 2. Anti-Money Laundering (AML) Monitoring: Supervise implementation of AML systems and processes in line with SEBIs PMLA Guidelines. Review alerts for suspicious transactions (STRs), large or structured transactions, and unusual fund movements. Conduct periodic AML risk assessments and support KYC/CDD reviews. 3. Dealer & Terminal Monitoring: Monitor activities of dealers and tra...

Posted 3 months ago

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