KYC trainer (Mandarin Speaker)

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

Job Description – KYC Trainer

Roles and Responsibilities:
Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies.
Customize training programs to meet the specific needs of different regions and job roles.
Conduct in-person and virtual training sessions for new hires and existing employees.
Facilitate workshops, seminars, and ongoing training programs to keep the team updated on changes in guidance and best practices.
Ensure all training content is up-to-date with current policies and regulations.
Collaborate with the Bank to incorporate regulatory updates into training materials.
Develop assessment tools to evaluate the effectiveness of training programs.
Monitor and report on training outcomes, performance, and compliance with procedures.
Provide ongoing support and guidance to team on procedures and policies.
Act as a subject matter expert and point of contact for KYC related queries.
Continuously improve training programs based on feedback, regulatory updates, and best practices.
Work Experience:
3-4 years of experience in KYC, AML, or compliance roles within financial institutions.
Should possess working experience in KYC for correspondent banks.
Prior experience in a training or instructional design role is advantageous.
Required Skills:
Strong knowledge of KYC/AML regulations and compliance requirements.
Excellent communication and presentation skills.
Ability to design engaging and effective training materials.
Strong analytical and problem-solving skills.
Personal Attributes:
Detail-oriented with a high level of accuracy.
Strong organizational and time management skills.
Ability to work independently and as part of a team.
Strong interpersonal skills and the ability to engage and motivate learners.