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KYC Trainer - Team Manager

KYC Trainer - Team Manager

Capgemini

9 - 12 years

2 - 6 Lacs

noida

Posted:21 hours ago| Platform:

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Skills Required

trainer aml risk assessment subject matter expert fintech research banking bank anti-money laundering operations kyc compliance fatca performance management

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role - Grade Specific
Your Role

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.

Support consistent hiring and performance management practices for a team of ~15-20.

Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge across different entity types "“ Corp, NBFI, Funds, Trusts, SPVs etc"

Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possible

Ensure standard processes, role and responsibilities, of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training function

Support consistent performance management practices for a teams in training

Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision

Coach 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

Your Profile

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 jurisdictions

CAMS certification & or any industry recognized AML Trainer certification will be a plus

Exceptional command over spoken and written English

University graduate / postgraduate

Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field

Maniacal focus on quality and customer service

Proven record of managing various stakeholders (Internal as well as external) to get things done

Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR

Maintain 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 regulations

Actively engage in the identification of potential process shortcomings or required enhancements

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KYC Trainer - Team Manager