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 and developing training materials for KYC processes and regulatory compliance - Delivering training programs to employees on KYC policies and procedures - Managing and updating training modules to align with changing regulatory standards Qualifications Required: - Previous experience in designing and delivering training programs related to KYC processes - Strong understanding of regulatory requirements in the financial industry - Excellent communication and presentation skills 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 need 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 - Facilitating training sessions for employees on investigative techniques for financial crime prevention - Ensuring compliance with global AML standards through effective training programs Qualifications Required: - Proven experience in Transaction Monitoring and AML frameworks - In-depth knowledge of regulatory requirements related to financial crime prevention - Strong presentation and facilitation skills to deliver effective training sessions,