KYC AML Trainer

Job Title: KYC AML Trainer

About the Role

We are seeking a knowledgeable and engaging KYC/AML Trainer to develop, conduct, and enhance training initiatives for our Know Your Customer (KYC) operations team. This position plays a key role in ensuring employees are well-equipped to meet internal quality benchmarks, regulatory obligations, and client service standards.

Key Responsibilities

• Design and facilitate onboarding programs for new joiners, as well as refresher sessions for existing staff covering KYC/AML procedures, policies, and systems
• Develop comprehensive and interactive training materials, guides, and reference resources aligned with regulatory requirements and business updates
• Perform training needs analysis to identify competency gaps and improvement areas
• Evaluate trainee performance through assessments, practical exercises, and feedback discussions
• Work closely with Operations, Compliance, and Quality ...