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Urgent! KYC trainer (Mandarin Speaker) Job Opening In Cyberjaya – Now Hiring Two95 International
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.
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Unlock Your KYC trainer Potential: Insight & Career Growth Guide
Real-time KYC trainer Jobs Trends in Cyberjaya, Malaysia (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC trainer in Cyberjaya, Malaysia using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 4345 jobs in Malaysia and 87 jobs in Cyberjaya. This comprehensive analysis highlights market share and opportunities for professionals in KYC trainer roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Two95 International is currently hiring and seeking a KYC trainer (Mandarin Speaker) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC trainer (Mandarin Speaker) Jobs Cyberjaya.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Two95 International adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC trainer (Mandarin Speaker) Jobs Malaysia varies, but the pay scale is rated "Standard" in Cyberjaya. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC trainer (Mandarin Speaker) typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC trainer (Mandarin Speaker) interview at Two95 International, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Two95 International's products or services and be prepared to discuss how you can contribute to their success.
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