KYC Global Trainer

Citigroup

Mumbai, Maharashtra, India
Hybrid
Kyc experience required
7 years relevant experience
Aml monitoring and governance
This role involves creating and designing training materials while conducting sessions tailored to the SMB KYC organization's needs

Job Summary

  • This role involves creating and designing training materials while conducting sessions tailored to the SMB KYC organization's needs.
  • The position requires overseeing risk and control aspects including Information Security, Business Continuation, and Records Management.
  • Candidates will partner with senior stakeholders to develop compliance guidelines and provide subject matter expertise on knowledge acquisition.

Matching Summary

This role involves creating and designing training materials while conducting sessions tailored to the SMB KYC organization's needs.

Skills & Requirements

Must-have

  • KYC experience required
  • 7 years relevant experience
  • AML monitoring and governance
  • Risk identification and assessment
  • Training material design

Nice-to-have

  • Training background is an advantage
  • Ability to build partnerships across regions
  • Proven decision-making skills
  • Strong written and verbal communication

Key Requirements

  • Bachelor's degree or University degree
  • At least 7 years of relevant experience
  • Mandatory KYC experience
  • Intermediate-level analyst capability

Work Rights

Not specified

Tailored Resume

Cover Letter