Kyc Global Trainer

Citi Handlowy

Mumbai, India
Not specified; not specified; benefits include hea...
Hybrid
Kyc (know your client) experience required
Anti-money laundering (aml) monitoring expertise
Training material creation and delivery skills
The role is responsible for developing and managing a dedicated internal KYC program at Citi while creating and conducting training sessions

Job Summary

  • The role is responsible for developing and managing a dedicated internal KYC program at Citi while creating and conducting training sessions.
  • Candidates will analyze risks and controls to identify root causes and collaborate on solutions to mitigate issues through organizational development.
  • Citi offers extensive resources including physical and mental well-being programs, telehealth options, and confidential counseling for employees.

Matching Summary

The role is responsible for developing and managing a dedicated internal KYC program at Citi while creating and conducting training sessions.

Salary

Not specified; Not specified; Benefits include health advocates and telehealth options

Skills & Requirements

Must-have

  • KYC (Know Your Client) experience required
  • Anti-Money Laundering (AML) monitoring expertise
  • Training material creation and delivery skills
  • Risk identification and assessment capabilities
  • 7+ years of relevant professional experience

Nice-to-have

  • Background in instructional design or training
  • Ability to build cross-regional partnerships
  • Experience with internal and external audit interfaces
  • Strong written and verbal communication skills

Key Requirements

  • Bachelor's degree from university
  • Minimum 7 years of relevant experience
  • Proven ability to make effective decisions
  • Demonstrated partnership building across regions

Work Rights

Not specified

Tailored Resume

Cover Letter