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Process Trainer , AML, Fraud & prevention , Salary upto 8 L/A

Process Trainer , AML, Fraud & prevention , Salary upto 8 L/A

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Ignites Human Capital

4 - 9 years

5 - 8 Lacs

Gurugram Bengaluru

Posted:3 days ago| Platform:

Apply

Skills Required

Sanction Screening KYC Quality Sanction Anti Money Laundering Transaction Monitoring Aml english

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures.
Develop and deliver customized training programs for clients based on their specific requirements.
Provide guidance on regulatory compliance requirements related to AML/KYC/sanctions screening.
Collaborate with internal teams to ensure effective implementation of AML/KYC policies and procedures.
Monitor trainee progress and provide feedback to improve their performance.

Desired Candidate Profile

4-9 years of experience in AML/KYC/Sanctions domain with a strong understanding of anti-money laundering regulations.
Excellent English communication skills with ability to communicate complex concepts simply.
Proven track record of developing engaging training materials and presentations.

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Ignites Human Capital

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196 Jobs

Key People

Renee Smith

Founder & CEO
Sarah Johnson

Operations Manager

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Process Trainer , AML, Fraud & prevention , Salary upto 8 L/A