KYC Trainer

£500.00 - £600.00 per day
06 Jan 2017
03 Feb 2017
Amy Callen
Contract Type
Full Time

Investigo Compliance are working alongside a leading Investment Bank to recruit for a KYC Trainer to join their training team on an ongoing basis.

You will work as part of a small team in order to support and train global staff members with a new roll-out of KYC policies and procedures.

Duties to include;

  • Delivery of training in line with the recent implementation of new and enhanced KYC policies and procedures
  • Provision of training via face to face, web and video conferencing
  • Assist in the design and development of of training presentations and materials to ensure they are in line with the updated policies
  • Work closely with other members of the KYC team in order to ensure delivery of training that is detailed, accurate and in line with policy
  • Global travel to oversees offices to provide staff training

Successful candidates will have;


  • Experience working as a Training Consultant within Financial Crime Compliance
  • A strong understanding and specialist knowledge of KYC and AML
  • Strong analytical skills
  • Previous experience working within an Investment Bank
  • The ability to design and create engaging and accurate training materials
  • Strong stakeholder engagement skills

If you have experience working as a KYC or Financial Crime trainer previously and are available for contract work then please do apply as soon as possible.


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