Global Training Partner for KYC Operations

hace 4 semanas


Veracruz, Veracruz-Llave, México Citi A tiempo completo

Job Title: Global Training Partner for KYC Operations

About the Role:

We are seeking a highly skilled and experienced Global Training Partner for KYC Operations to join our team at Citi. As a key member of our Compliance team, you will be responsible for delivering training to various levels within the organization, including operations staff, senior managers, and new joiners.

Key Responsibilities:

  • Develop and deliver training programs for KYC Operations staff, including technical processes and soft skills.
  • Act as a support for new joiners and the needs of the wider operations team.
  • Identify skill gaps and design/amend training material and assessments accordingly.
  • Remain informed of business strategy changes and develop necessary training material.
  • Maintain good housekeeping, including tracking attendance and publishing training invites.

Requirements:

  • Minimum of two years' experience in a banking and/or learning & development environment.
  • Experience of delivering training to various levels within an organization is an advantage.
  • Adult learning and technology-based learning experience is an advantage.
  • Good knowledge of learning and development principles is an advantage.
  • Strong knowledge of Citi systems, products, and processes is an advantage.
  • KYC/AML knowledge is a strong advantage.

We Offer:

  • Opportunity to play a pivotal role in positioning KYC Operations for strategic success.
  • Networking and developing relationships across KYC operations at all levels.
  • Opportunity to participate in new technology and process implementations.
  • Exposure to leading edge learning and development systems and processes.
  • Opportunity to learn new skills that will benefit you as well as others.
  • Support and guidance from our training team in all learning stages of the role.
  • A challenging but rewarding work environment.

Language: English - Advanced Level is a Must

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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