Job Description

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Job Title: AML Process Trainer
About the Company
Our client is a prominent Indian multinational corporation that specializes in providing information technology, consulting, and business process services. With a strong presence in 167 countries, the company offers a wide range of services including cloud computing, digital transformation, artificial intelligence, and data analytics.
Location
Hyderabad (Work From Office)
Compensation
CTC: 14 L
Experience
5+ years experience in Operations / Training (AML) at a global level
Shift
US Shift

• Must have excellent communication skills, both verbal and written, as this role involves client interaction

• Flexibility to work in shifts, preferably the afternoon shift

• Knowledge of on-boarding checks, entity types, and AML/KYC laws and guidelines (e.g. BSA, OFAC, FinCEN guidance)

• Proficiency in using Google Sheets, Google Docs, Excel, and Word

• Attention to detail to ensure accuracy in all tasks

• Ability to conduct detailed investigations using service providers and open sources to remediate compliance alerts

• Result-oriented and client-focused with strong feedback and coaching skills

• Experience with cryptocurrency products or working in the digital currency industry is preferred

• Understanding of different entity types and ownership structures including Charities, PIV, SPV, Banks, and Financial Institutions

• 5+ years of experience in providing AML in a global banking business or operations

• Immediate joiner preferred