AML KYC Trainer Imaginators Try Going Beyond

10.0 - 15.0 years

8 - 13 Lacs

noida

Work from Office

HIRING for AML/KYC Trainer LOC-Noida EXP-10+years 2-3 years relevant exp as a trainer is mandatory CTC-15LPA NP-Imm-60 days SKILLS- AML,KYC,AML KYC Trainer,International regulations Complaince training Drop your CV's at rashibimaginators@gmail.com

Posted 6 days ago

Apply

Process Trainer US Banking Process BPO Gurgaon Creative Indians

3.0 - 8.0 years

3 - 6 Lacs

Gurugram

Work from Office

Must have Min 1+yr Exp as Process Trainer from International Banking Process BPO Must know TNA TNI Training Metrics Immediate Joiners reqd Excellent Comms required US Shifts Call 8447780697 send CV monu@creativeindians.com

Posted 3 months ago

Apply

KYC Trainer + People Management Virtuoso Staffing Solutions

9.0 - 14.0 years

8 - 15 Lacs

noida

Work from Office

KYC Trainer Job Description Responsibilities for KYC Trainer • Creating training materials and License to Operate (LTO) frameworks for KYC analysts • Providing training to the newly onboarded & existing KYC analysts • Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures • Being the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported • Provide ongoing training and continuous knowledge sharing with the analysts on the team • Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients • Keeping yourself abreast about latest chang...

Posted Date not available

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.