Job
Description
Responsibilities for KYC Trainer
Creating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supportedProvide ongoing training and continuous knowledge sharing with the analysts on the teamSupporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clientsKeeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge across different entity types Corp, NBFI, Funds, Trusts, SPVs etcHelping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possibleEnsure standard processes, role and responsibilities, of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training functionSupport consistent performance management practices for a teams in trainingDeliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervisionCoach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
Qualifications for KYC Trainer
Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting AML / KYC trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictionsCAMS certification & or any industry recognized AML Trainer certification will be a plusExceptional command over spoken and written EnglishUniversity graduate / postgraduateProven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime fieldManiacal focus on quality and customer serviceProven record of managing various stakeholders (Internal as well as external) to get things doneComprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIRMaintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulationsActively engage in the identification of potential process shortcomings or required enhancements
Technical & Behavioral Competencies
Proficient in Microsoft Word, Excel, Outlook and PowerPoint.Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDCWell-developed interpersonal, problem-solving and influencing skillsPatience and empathy attributesHighly motivated, enthusiastic and driven individual with never say die attitude capable to maintain the morale of the team in any situationComfortable with change, ambiguity, debate, conflict.Multi-tasker who can manage multiple streams of work concurrently
