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Job Description
Structured overview of role & requirementsAbout This Role
Support design, development, delivery, and maintenance of AML/KYC training programs across the KYC Centre of Excellence.
Coordinate new joiner and refresher AML/KYC training, maintain training materials, records, and support completion tracking.
Assist with deployment of video-assisted, digital, and AI-enabled training content to enhance learning effectiveness.
Minimum Requirements
4-6 years of experience in AML/KYC operations, client onboarding, periodic review, compliance, financial crime, training, or related functions.
College or university degree or equivalent relevant professional experience.
Working knowledge of AML, KYC, sanctions, and financial crime regulations and processes.
Experience in developing, coordinating, or delivering training materials and sessions; experience with video-assisted, digital, or AI-enabled training is advantageous.
Ideal Candidate Profile
Experienced professional with strong financial services and/or AML/KYC operational background.
Demonstrated ability to manage multiple stakeholders across AML/KYC, Compliance, Quality Assurance, Risk, Audit, and Operations.
Competent in using digital tools for training including video-assisted learning, LMS, and AI-enabled solutions to improve training engagement.