About the RoleWe are looking for an experienced AML/KYC professional who can help us develop practical learning modules for our AML/KYC training platform.
The ideal candidate should have hands-on experience in Retail KYC, Corporate KYC, Customer Due Diligence, Enhanced Due Diligence, Sanctions Screening and Transaction Monitoring.
You will work with our team to convert real-world operational knowledge into structured learning content, practical exercises, case studies and assessments.
Key Responsibilities
1. Develop structured AML/KYC learning modules.
2. Explain concepts using simple and easy-to-understand English.
3. Create practical examples based on real industry workflows.
4. Develop Retail KYC and Corporate KYC case studies.
5. Create UBO identification and ownership structure exercises.
6. Prepare customer risk assessment scenarios.
7. Develop CDD and EDD checklists.
8. Create Sanctions, PEP and Adverse Media screening scenarios.
9. Develop Transaction Monitoring alerts and investigation exercises.
10. Prepare MCQs, quizzes and module assessments.
11. Create decision-making scenarios where learners must decide whether to onboard,
reject or escalate a customer.
12. Review existing learning materials for technical accuracy.
Required Skills
- 3+ years of hands-on AML/KYC experience.
- Good understanding of Retail KYC and Corporate KYC.
- Knowledge of CDD, EDD, UBO, PEP and Sanctions.
- Understanding of Transaction Monitoring.
- Knowledge of Customer Risk Assessment.
- Experience with KYC documentation and verification.
- Positive written communication skills.
- Ability to explain complex concepts in simple English.
Preferred Experience
- Previous experience as an AML/KYC Trainer or SME.
- Experience in Quality Assurance.
- Experience creating training materials.
- Experience coaching new joiners.
- Knowledge of UK, UAE, EU or US AML regulations.
What We ExpectWe are not looking for someone who only writes definitions. We want someone who can explain:
- What happens in an actual KYC investigation?
- What information does an analyst check?
- How does an analyst identify red flags?
- How does an analyst assess customer risk?
- How does an analyst make the final decision?
- Our objective is to make AML/KYC learning practical, not just theoretical.
📌 Learning Content Developer (India)
🏢 Aml Starter
📍 India
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