AML / KYC Transaction Monitoring Trainer

Responsibilities for Transaction Monitoring Trainer

• Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts
• Providing training to the newly onboarded & existing Transaction monitoring analysts
• Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures
• Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported
• Provide ongoing training and continuous knowledge sharing with the analysts on the team
• Support in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clients
• Keeping yourself abreast about latest changes in Transaction monitoring, KYC / AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc…
• Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous Transaction monitoring, KYC standards whilst building efficiency where possible
• Ensure standard processes, role and responsibilities, of the Transaction monitoring training batches while meeting / exceeding SLAs / KPIs for the Training function
• Support consistent performance management practices for a teams in training
• Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision
• Coach staff on the evaluation of client Transaction monitoring , AML / reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Qualifications for KYC Trainer

Technical & Behavioral Competencies