EDD / AML Trainer

Location: Sec-63, Noida

Full-time | Work from Office
Website: www.ocubeservices.com

About Ocube Services

Ocube Services is a trusted provider of customer experience and business process management solutions, serving clients across the MEASA region. We combine operational excellence, technology-driven innovation, and a customer-centric approach to help organizations enhance service delivery and achieve sustainable growth. Our commitment to continuous improvement, employee development, and quality-driven performance enables us\to deliver exceptional outcomes for both our clients and our people.

Key Responsibilities

• Conduct technical training and coaching sessions on client onboarding, customer due diligence, adverse media, PEPs, and sanctions screening.
• Support and train staff in client screening and due diligence, including the effective use of relevant screening tools.
• Monitor learner performance, identify knowledge gaps, and provide targeted coaching and feedback.
• Ensure learners have a strong understanding of AML/CFT and Sanctions policies, procedures, regulatory requirements, and controls.
• Deliver practical, scenario-based training to strengthen learners ability to identify and manage AML/CFT and Sanctions risks.
• Collaborate with Operations and Quality Assurance teams to address training needs.
• Keep training content updated with regulatory changes, emerging risks, and financial crime typologies.

Requirements

• Minimum 3 years of relevant experience in AML/CFT, Financial Crime Compliance, and/or compliance training.
• Hands-on experience in Client Onboarding, KYC/CDD, and customer screening.
• Practical experience using client screening and due diligence tools, such as LSEG World-Check, LexisNexis or Accuity.
• Experience in assessing customer profiles, transactions, alerts, and potential AML/CFT and Sanctions risks.
• Previous experience within a banking or financial institution.
• Relevant degree, diploma, or professional qualifications, such as CAMS, ICA, or CFCS, is preferred.
• Excellent communication, facilitation, and presentation skills.
• Demonstrate ability to deliver effective classroom, practical, and scenario-based training.

Interested candidates can contact on the below

Soumya - 7042145525