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KYC Trainer (Banking Compliance)

£300 - £350 per day
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KANE PELGROM


Wholesale KYC Trainer

The Wholesale KYC Trainer will be responsible for training the Wholesale KYC Operations teams. The role requires in-depth knowledge of the end to end KYC life cycle and involves delivering & facilitating KYC training with effectiveness of all training activities.

Responsibilities include:

Understanding KYC standards, guidelines, policies and procedures.

  • Providing focused learning and development sessions for KYC operations teams
  • Assisting with delivery of functional training as required
  • Assisting with development of team training plans
  • Providing inputs towards production, consistency and quality control of training materials
  • Maintaining effectiveness of training programs
  • Maintaining training records and providing meaningful MIS and insight
  • Facilitate pre and post training activities – logistics, tracking, material production, responding to questions related to training
  • Encouraging maximum learner engagement


Qualifications:

Relevant and proven training experience from a financial services environment is essential.

  • Knowledge of wholesale banking products, services and processing of treasury/depository, investments and credit preferred
  • Knowledge of KYC end to end lifecycle
  • Proven record of successful delivery of training courses and materials
  • Excellent communication and personal skills with ability to clearly convey information and adjust style to intended audience
  • Strong organisational and time management skills
  • Team player with strong interpersonal and influencing skills
  • High attention to detail
  • Enthusiasm with ‘can-do’ attitude essential
  • Knowledge of Compliance and Regulatory issues an advantage
McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.
 

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