Kyc Global Trainer

Work From Home With CiCi

Mumbai, India
Hybrid
Anti-money laundering monitoring
Kyc program development
Risk and control analysis
The role involves creating, designing training materials, and conducting training sessions aligned with the needs of the SMB KYC organization

Job Summary

  • The role involves creating, designing training materials, and conducting training sessions aligned with the needs of the SMB KYC organization.
  • Candidates will be responsible for risk and control aspects including information security, business continuity, and records management while supporting compliance and governance activities.
  • Citi offers extensive on-the-job training, exposure to senior leaders, and programs supporting physical and mental well-being to foster career growth.

Matching Summary

The role involves creating, designing training materials, and conducting training sessions aligned with the needs of the SMB KYC organization.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • KYC program development
  • Risk and control analysis
  • Training material design and delivery
  • Regulatory reporting activities
  • Compliance and governance oversight

Nice-to-have

  • Effective communication skills
  • Ability to work independently
  • Partnership building across regions
  • Proactive decision making

Key Requirements

  • Bachelor’s/University degree
  • At least 7 years of relevant experience
  • KYC experience required
  • Training background advantage

Work Rights

Not specified

Tailored Resume

Cover Letter