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Process Trainer , KYC , Sanctions , AML , Salary upto 8 L/A

Process Trainer , KYC , Sanctions , AML , Salary upto 8 L/A

Ignites Human Capital

4 - 9 years

5 - 8 Lacs

Bengaluru

Posted:3 weeks ago| Platform:

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Skills Required

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

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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

www.igniteshumancapital.com

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356 Jobs

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Renee Smith

Founder & CEO
Sarah Johnson

Operations Manager

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Process Trainer , KYC , Sanctions , AML , Salary upto 8 L/A

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Process Trainer , KYC , Sanctions , AML , Salary upto 8 L/A

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Skills Required

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