Deputy Manager- Training-KYC/AML-Gurgaon

Location: Gurgaon
Discipline: Human Resources, Training
Job type: Permanent
Contact name: Alisha Dawra

Contact email:
Job ref: 37572
Published: 3 days ago


Deputy Manager-Training (KYC/AML) -Gurgaon (8+ year experience)

A wonderful opportunity for working professionals with at least 8 years ofexperience in Banking domain and at least 4 years’ experience of KYC/AML Process

Candidate must have experience in training and team handling.

Location- Gurgaon

Your future employer:  A leading Business Process Management (BPM) company that delivers an entire spectrum of solutions.


  1. Responsible for new Hire training, Nesting, Performance during 30-60-90 days period.

  2. Designing process training plans with inputs from client SMEs

  3. Assessing the effectiveness of training material to be deployed for the KS program including the SOPs, Participant and Facilitator Guides, Learning Check Points, etc.

  4. Participating in periodic transition update calls set-up by Project Managers for internal stakeholders and providing detailed updates on progress of training batches

  5. Conducting audits, calibration with QAs & Training Need Assessment (TNA) for employees in BAU Operations

  6. Developing training interventions (BTB) based on TNA for existing employees

  7. Conducting certification programs & other developmental workshops for auxiliary trainers

  8. Ensuring adherence to the training governance mechanism as outlined in Training Standard Document (TSD)


  1. Candidate must have

    Minimum of 8 years of experience in Banking domain with 4-5 years of AML/KYC process experience.

  2. Candidate must have strong background in training and team handling.

  3. Candidate must be willing to work in 24*7 environment

  4. Candidate must be graduate/post graduate.

What’s in it for you:

  1. A profitable organisation leading to personal and professional growth.

  2. A healthy work-ecosystem and culture.


Reach us:

If you think this role is aligned with your career, kindly write me an email along with your updated CV on


Crescendo Global is specialized in Senior to C-level niche requirement. We are passionate about empowering job seekers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.


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