KYC Trainer and Transaction Monitoring Trainer

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 on specific needs - Monitoring employee progress and providing feedback for continuous improvement Qualifications Required: - Bachelor's degree in Finance, Business Administration, or related field - Minimum of 3 years of experience in KYC compliance or related field - Strong understanding of regulatory requirements and AML standards - Excellent communication and presentation skills - Ability to work collaboratively with cross-functional teams As a Transaction Monitoring Trainer, your role will involve designing, delivering, and facilitating effective training programs for employees involved in financial crime prevention and detection. You will utilize your hands-on expertise in Transaction Monitoring systems, AML frameworks, regulatory requirements, and investigative techniques to ensure compliance with global AML standards and enhance the efficiency of analysts in identifying suspicious activities. Key Responsibilities: - Developing training modules on Transaction Monitoring systems and AML frameworks - Conducting interactive training sessions to educate employees on financial crime prevention - Providing guidance on investigative techniques and regulatory compliance requirements - Collaborating with stakeholders to address specific training needs and challenges - Evaluating training effectiveness and making adjustments as needed Qualifications Required: - Bachelor's degree in Finance, Criminal Justice, or related field - Minimum of 5 years of experience in Transaction Monitoring or financial crime prevention - In-depth knowledge of AML regulations and compliance standards - Strong analytical and problem-solving skills - Ability to communicate complex concepts in a clear and concise manner,