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Process Trainer- (AML) / Hyderabad

5 - 10 years

10 - 13 Lacs

Hyderabad

Posted:2 months ago| Platform: Naukri logo

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Skills Required

aml process training cdd edd anti money laundering verbal communication robotics training artificial intelligence excel feedback quality analysis operations kyc sanction compliance writing transaction monitoring sheet coaching cloud computing communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

SUMMARY About Client Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Designation -Process Trainer Experience - 5+ years experience in Operations / Training (AML) at global level) Location - Hyderabad (Work From Office) CTC - 14 L Notice - Immediate to 30 Days Shift - US Shift Job Description - Excellent Communication Skills (Verbal & Written), as this is a client facing role Flexibity to work in shift, preferably afternoon shift Knowledge of on-boarding checks, entity types and AML/KYC laws & ,guidelines (e.g. BSA, OFAC, FinCEN guidance) Experience working with Google Sheet, Google Doc, Excel, Word Attention to detail to ensure accuracy Ability to conduct detailed investigations using Service Providers and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies Result oriented and client focus Feedback and Coaching skills. Good rapport building skills, extremely methodical and organized Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry, preferred Understanding of different entity types and ownership structure including but not limited to Charities, PIV, SPV, Banks and Financial Institutions Requirements Looking for a experienced professional with 5+ years experience in providing AML in a global banking business or if someone from Operations has an inclination to move into Training can also apply for this role. Immediate Joiner would be highly preferred

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Recruitment & Consulting

Bangalore

501-1000 Employees

960 Jobs

    Key People

  • Sourav Ghosh

    Founder & CEO

  • Sanjeev S.

    Chief Operating Officer

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