Job Title: AML / KYC TrainerDepartment: Compliance / Learning & DevelopmentLocation: Bengaluru, IndiaJob OverviewWe are looking for an experienced and dynamic AML/KYC Trainer to lead our training initiatives. You will design, update, and deliver comprehensive training modules covering Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime compliance. Your goal is to equip our teams with the skills needed to effectively mitigate financial risk and meet regulatory standards.Key Responsibilities
- Curriculum Development: Design and update training modules on AML fundamentals, KYC procedures, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
- Training Delivery: Conduct interactive classroom, virtual, and hands-on training sessions for new hires and existing operational staff.
- Case Study Analysis: Create real-world case studies and simulation exercises on Ultimate Beneficial Ownership (UBO), PEP screening, and transaction monitoring red flags.
- Performance Evaluation: Assess trainee progress through structured quizzes, mock reviews, and practical evaluations.
- Regulatory Updates: Monitor global regulatory changes (FATF, RBI, etc.) and seamlessly integrate updates into the training curriculum.
- Feedback & Mentorship: Provide constructive feedback and refresher training sessions to bridge knowledge gaps in operations teams.
Required Skills & Experience
- Domain Knowledge: Deep understanding of the KYC lifecycle, source of wealth/funds verification, and risk-based approach principles.
- Regulatory Expertise: Strong familiarity with global anti-financial crime frameworks, sanctions screening, and adverse media research.
- Facilitation Skills: Exceptional public speaking, presentation, and classroom management abilities.
- Analytical Mindset: Ability to simplify complex financial structures and legal concepts into easy-to-understand training points.
Qualifications
- Experience: 3 to 6 years of core experience in AML/KYC operations or financial crime investigations, with at least 1-2 years in a training or mentoring role.
- Education: Bachelor’s degree in Finance, Commerce, Law, or a related field
Pay: ₹50,000.00 - ₹100,000.00 per month
Work Location: Hybrid remote in Bengaluru, Karnataka
