Related skills
lms compliance kyc training aml📋 Description
- Support onboarding and floor-readiness for new hires.
- Conduct knowledge assessments, refresher sessions, and coaching.
- Develop and maintain training materials, SOPs, and content.
- Partner with Compliance, Quality, and Operations for regulatory updates.
- Track training effectiveness and analyze performance data.
- Prepare monthly/quarterly reports for management and stakeholders.
🎯 Requirements
- Bachelor’s degree in Business, Finance, or related field.
- 2–3 years in AML/KYC, Compliance Ops, or Process Training.
- Strong knowledge of financial crime compliance and regulatory reqs.
- Excellent communication, presentation, and stakeholder skills.
- Experience with World-Check, LexisNexis, Actimize, Oracle, or LMS.
- Training delivery or coaching experience; strong organizational skills.
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