20 Aug
|
Ignites Human Capital
|
Bengaluru
20 Aug
Ignites Human Capital
Bengaluru
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 robust 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.
📌 Process Trainer , AML, Fraud & prevention (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru