Process Trainer- EDD Hyderabad
Location
Hyderabad | India
Job description
About Client
Our Client is an Indian multinational corporation that provides information technology consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing computer security digital transformation artificial intelligence robotics data analytics and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Designation Process Trainer
Experience 5 years experience in Operations / Training (EDD /AML/ KYC at global level)
Location Hyderabad (Work From Office)
CTC 12 .5 L
Notice Immediate to 30 Days
Shift US Shift
Job Description
- Excellent Communication Skills (Verbal & Written) as this is a client facing role
- Flexibity to work in shift preferably afternoon shift
- Knowledge of onboarding checks entity types and AML/KYC laws & guidelines (e.g. BSA OFAC FinCEN guidance)
- Experience working with Google Sheet Google Doc Excel Word
- Attention to detail to ensure accuracy
- Ability to conduct detailed investigations using Service Providers and open sources to remediate compliance alerts and to independently research analyze and recommend solutions to close open items and discrepancies
- Result oriented and client focus
- Feedback and Coaching skills.
- Good rapport building skills extremely methodical and organized
- Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry preferred
- Understanding of different entity types and ownership structure including but not limited to Charities PIV SPV Banks and Financial Institutions
Requirements
Looking for a experienced professional with 5 years experience in providing EDD / AML/ KYC in a global banking business or if someone from Operations has an inclination to move into Training can also apply for this role.
Immediate Joiner would be highly preferred
Look for Good communication. Must have all relevant documents. Candidate should be comfortable with 5 days working from office. Experience in Training in EDD/KYC/ AML
Job tags
Salary
