KYC/AML Training Architect

Two95 International Inc.; Cyberjaya; On-site; MYR 60,000 - 80,000; Full time

Job summary

A financial services company in Cyberjaya is seeking a KYC Trainer to develop and conduct training on KYC/AML regulations. The ideal candidate will have 3-4 years of experience in compliance roles and strong presentation skills. This position involves creating training materials and monitoring training outcomes. The role offers an opportunity to significantly impact team compliance and education in the financial sector.

Qualifications

• 3-4 years of experience in KYC, AML, or compliance roles within financial institutions.
• Experience in KYC for correspondent banks.
• Prior experience in training or instructional design is advantageous.

Responsibilities

• Design, develop and update KYC/AML training materials.
• Conduct training sessions for new hires and existing employees.
• Monitor and report on training outcomes and compliance.

Skills

Knowledge of KYC/AML regulations

Communication skills

Presentation skills

Analytical skills

Problem-solving skills

Job description

A financial services company in Cyberjaya is seeking a KYC Trainer to develop and conduct training on KYC/AML regulations. The ideal candidate will have 3-4 years of experience in compliance roles and strong presentation skills. This position involves creating training materials and monitoring training outcomes. The role offers an opportunity to significantly impact team compliance and education in the financial sector.