KYC Trainer - Team Manager
Capgemini
9 - 12 years
Noida
Posted: 06/10/2025
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Job Description
Job Description
- Grade SpecificYour RoleCreating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analysts.Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter expert on institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported.Provide ongoing training and continuous knowledge sharing with the analysts on the teamSupporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients.Support consistent hiring and performance management practices for a team of ~15-20.Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc…Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possibleEnsure standard processes, role and responsibilities, of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training functionSupport consistent performance management practices for a teams in trainingDeliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervisionCoach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations Your ProfileMinimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting AML / KYC trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictionsCAMS certification & or any industry recognized AML Trainer certification will be a plusExceptional command over spoken and written EnglishUniversity graduate / postgraduateProven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime fieldManiacal focus on quality and customer serviceProven record of managing various stakeholders (Internal as well as external) to get things doneComprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIRMaintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulationsActively engage in the identification of potential process shortcomings or required enhancementsCapgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.
About Company
Capgemini is a global leader in consulting, technology services, and digital transformation. Headquartered in Paris, France, Capgemini provides a wide range of services, including IT consulting, managed services, business process outsourcing, and digital transformation solutions. With over 360,000 employees across more than 50 countries, the company focuses on helping organizations innovate and transform their businesses to remain competitive in a rapidly changing digital landscape. Capgemini is known for its expertise in cloud computing, AI, cybersecurity, and other emerging technologies, working closely with clients to develop sustainable and cutting-edge solutions.
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