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Taskus
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Proces Trainer

Proces Trainer

2 - 7 years

|

5 - 7 Lacs

mumbai suburban navi mumbai

Posted:2 days ago| Platform:

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Skills Required

aml kyc fintech trainer ttt tna transaction monitoring process training sanction screening international process anti money laundering tni fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Design and deliver training programs for process improvements, focusing on AML/KYC, sanctions screening, fraud detection, transaction monitoring, and anti-money laundering (AML) compliance.
Develop and maintain relationships with clients to understand their needs and provide tailored solutions.
Conduct workshops and presentations to educate stakeholders on new processes and procedures related to fintech products.
Collaborate with internal teams to identify areas for improvement in existing processes and implement changes accordingly.
Provide guidance on international process standards and best practices.

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