About You
As KYC Training Manager (India Process) at Tide you will identify, prepare, develop and deliver high quality training and development solutions to all KYC colleagues, in compliance with AML regulations as per RBI guidelines. We live and breathe our values, which are to put our members first, work as one team and be data-driven, as part of our team, they'll matter to you too. The KYC team's day is busy, processing volumes of new applications, refreshing existing customer's KYC, and carrying out further enhanced due diligence.
You'll also be producing high quality Training Guides as per procedure documents (you will also be responsible for co creating the procedural documents). Hosting exceptional training sessions for the KYC team across locations (currently Delhi/ NCR & might expand to other locations within India) and other departments if applicable. You will be responsible for making appropriate changes in the training material as per changes in the procedures & guidelines (internal as well as regulatory) with Head of KYC (India Operations). Identifying training gaps within the KYC team and to sort those out in timely manner across team level.
Some of the things you'll be doing:
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.