01Overview
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 strong 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. .
