AML/KYC Trainer || Team Manager || Noida

Virtuoso Staffing Solutions

9 - 14 years

10 - 15 Lacs

noida

Posted:1 week ago| Platform:

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Skills Required

aml training transaction monitoring designing materials financial crimes cdd sanction screening edd anti money laundering classroom training kyc trainer customer due diligence people management skills enhanced due diligence due diligence know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Job Location:

Shift Timing:

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Key Responsibilities:

Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions.
Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations.
Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations.
Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices.

Required Experience & Skills:

Total Experience:
9 - 12 years
Training Experience:
Minimum 2 - 3 years as a professional trainer (classroom training essential).
AML / KYC Expertise:
At least 7 - 9 years in facilitating and delivering AML/KYC trainings for client onboarding processes.
Strong knowledge of AML legislations across multiple jurisdictions (NA, EU & APAC).
Excellent communication, presentation, and coaching skills.

How to Apply:

amandeep@virtuosorecruitment.com

Thanks & Regards,

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