Title : AML/KYC Process Trainer

Location: Magarpatta, Pune, Maharashtra

Work Mode: Onsite

Job Summary

You will train graduates from any academic stream, including freshers and professionals transitioning from BPO and back-office roles, who are preparing for positions such as:

- KYC Analyst
- AML Analyst
- Transaction Monitoring Analyst
- Sanctions Screening Analyst
- Compliance Analyst

Candidates may have no coding background. Therefore, the trainer must be able to explain concepts in simple, accessible language, supported by practical examples and industry-based case studies.

## Course Curriculum: 8 Modules

Module 1: Financial Crime & Compliance Foundations

Introduction to financial crime, compliance operations, and the role of AML/KYC professionals.

Module 2: KYC & Customer Due Diligence

Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), beneficial ownership/Ultimate Beneficial Ownership (UBO), and customer risk rating.

Module 3: AML Frameworks & Regulations

PMLA, RBI KYC Master Direction, FATF, and the fundamentals of the Bank Secrecy Act (BSA) and USA PATRIOT Act.

Module 4: Transaction Monitoring & Red-Flag Typologies

Transaction monitoring concepts, suspicious transaction patterns, red flags, and alert identification.

Module 5: Sanctions, PEPs & Screening

Sanctions screening, Politically Exposed Persons (PEPs), screening hits, and escalation practices.

Module 6: Suspicious Activity Reporting

SAR/STR fundamentals, documentation, report writing, and the importance of clear, evidence-based narratives.

Module 7: Case Management & Investigations

Alert investigation, evidence gathering, case documentation, escalation decisions, and investigation write-ups.

Module 8: RegTech Tools & Capstone Project





Practical exposure to tools and platforms such as Actimize, World-Check, SAS AML, LexisNexis, case management systems, and Excel, subject to available training access.

## Key Responsibilities:

- Conduct live, interactive online classes in accordance with the approved curriculum.
- Explain AML/KYC concepts using practical examples, case studies, and industry scenarios.
- Conduct hands-on exercises covering alert reviews, KYC file reviews, screening hits, SAR/STR drafting, and case write-ups.
- Prepare students using relevant interview questions and scenario-based exercises for each module.
- Conduct a final interview-preparation session covering common industry questions.
- Conduct one mock interview per student and provide concise written feedback.
- Identify learning gaps and guide students on areas requiring improvement.
- Help candidates prepare for interviews with banking, financial services, captive-centre, and KPO hiring teams.

## Requirements:

- Minimum 3 years of hands-on experience* in AML, KYC, transaction monitoring, sanctions screening, or financial crime compliance.
- Relevant experience in a bank, captive centre, financial services organization, or KPO.
- Training, mentoring, Subject Matter Expert (SME), Quality Assurance (QA), or team-lead experience will be an advantage.
- Working knowledge of tools such as Actimize, World-Check, SAS AML, or LexisNexis.
- Certifications such as CAMS, CFE, or GO-AKS are an advantage.
- Strong communication skills and the ability to explain complex compliance concepts in easy English. Hinglish is also acceptable.
- A laptop and reliable internet connection for conducting classes through Google Meet or Zoom.
- Commitment to the complete 45-day batch and the mandatory training schedule.

📌 Banking Operations Trainer AML/KYC (Pune)
🏢 Populace World Solutions
📍 Pune