The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
DurationThe recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
Post Completion of the 1-Months Training Program, the candidate will have deep domain knowledge of KYC/AML Verticals and can have multiple opportunities in back-end Analyst Profiles in both Banks an MNC’s.
The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies, which is pre-requisite of the profile.
Program Coverage:
Training By:
Hands On:
PSIB is a New Generation Finishing School which develops Professionals for the Banking/KPO sector, primarily through a process of Education, Training, Counseling and Professional Coaching.
PSIB offers host of Industry related Training Programs to groom candidates to be Job-ready for the Financial Sector. Our Programs has/have been designed keeping in mind the needs of the BFSI sector.
PSIB offers a thorough practical learning initiative to candidates, which is aimed to develop overall personality of the candidate. Using the gained/imbibed knowledge, A PSIBian can have a career with accelerated growth in the Bank/Company.
PSIB is run by BFSI Professionals, having 100 years of collective BFSI experience.
Mission:
To develop professionally qualified and competent Banking professionals primarily through a process of education, training, examination, counselling and continuing professional development programs.
Vision:
To be a premier institute for developing and nurturing competent professionals in Banking field.
KYC means Know Your Customer and is a standard due diligence process used by financial institutions and other financial services companies to assess and monitor customer risk and verify a customer’s identity. KYC ensures that a customer is who they say they are.
Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions
This SAS Anti-Money Laundering in SAS Viya training course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
dridhOn, one of the best AML training institutes in Bangalore, will provide industry expert AML KYC Analyst as a trainer, they will make you understand all the concepts of AML such as Regulator or Advisor for Product Services, Market Place Exchange, Innovative Solutions and so on. In these AML cour...
Anti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the India, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore
Saudi Arabia
Egypt
Jordan