Training Manager- KYC

Job Description

Required Qualifications and Skills Bachelors degree in business, Finance or a related field. CAMS, ICA or equivalent certificates preferred. Minimum 10 years of experience within international banking industry KYC (Remediation, Onboarding or Periodic Review). Must have excellent verbal and written communication skills Must be willing to work in rotating shifts and on weekends depending on business requirements. Possess strong knowledge of various institutional client structures i.e Private / public entities, Funds, Banks Detailed understanding of negative media, PEP and sanctions exposure and hits negation methodology. Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc. Accurate and detail oriented with an analytical mind and the ability to detect, articulate, and effectively escalate and resolve issues. Extensive experience in financial crime compliance, with a proven track record in leading quality assurance and training initiatives within a global organization. Strong knowledge of financial crime prevention regulations and standards, including AML, KYC, fraud detection, and sanctions compliance. Experience managing cross-border teams and ensuring consistent implementation of compliance practices across multiple jurisdictions. Expertise in root cause analysis, error management, and the development of corrective action plans. Strong communication and interpersonal skills, with the ability to collaborate effectively with senior leadership, stakeholders, and cross-functional teams. Demonstrated ability to design and deliver effective training programs tailored to both regional and global needs. Proficiency in compliance management systems and data analytics tools to track and report on performance metrics. Excellent organizational and problem-solving skills, with the ability to manage competing priorities in a dynamic environment.