Client Onboarding Trainers (KYC, AML, FATCA)

Willow Resourcing Ltd
£35k - £50k + bonus + excellent benefits
08 Sep 2017
19 Sep 2017
Contract Type
Full Time
3 Client Onboarding Trainers (KYC, AML or FATCA) are required by a global investment bank to provide relevant KYC training on change related activities or where it enhances end-to-end process and efficiency of onboarding clients.

The main responsibilities of the role include

- Managing and delivering of both Run the Bank (RtB) and Change the Bank (CtB) KYC training principally, but not exclusively, for United Kingdom audiences
- Designing and delivering training to support Tax and other Regulations
- Delivering a sustainable and repeatable training agenda for CDS audiences for new hires and Refresher training for existing employees
- Ability to design training material and engage with Subject Matter Expert's (SME's) to develop practical examples and scenarios
- Collaborating with the wider team on the global training agenda and understanding the pipeline of activities associated with the Key Operating Procedures
- Monitoring the administration of KYC training programmes including the provision of applicable management information

You will either have proven experience of designing or delivering training around technical procedures, processes and systems or will be a client onboading specialist (KYC, AML, MiFID, FATCA, CRS, EMIR etc.) keen to move into a training role (in this case any previous training experience would be advantageous). You must be able to understand complex topics and distil and communicate information effectively. Strong communication skills are essential.