KYC/AML Analyst Program

by PSIB (Professional School Of Indian Banking) Claim Listing

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.

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PSIB (Professional School Of Indian Banking) Logo

img Duration

1 Month

Course Details

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. 

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:

  • KYC
    • KYC Introduction 
    • KYC Guidelines 
    • Types of KYC’s 
    • Mandatory Reporting by Banks 
    • KYC for Different Account Types 
  • AML
    • AML Compliance Program
    • Sanction Screening 
    • Role of CDD and EDD 
    • AML – Red Flags 
    • AML – Emerging Trends 
  • Money Laundering
    • Black Money Sources 
    • ML Basics & Role of Shells 
    • ML Steps 
    • ML Traditional Techniques 
    • ML In Financial Markets 

 

Training By:

  • Post Training, The Candidate Can Opt For Analyst/Back-End Roles Both In MNC And Banks

 

Hands On:

  • Program Offers Potential To Work Indirectly For Foreign Banks With On-Site Opportunities.
  • Gurgaon Branch

    Office No- 910, Galleria Tower, DLF , Phase 4, Near IFFCO Chawk, Gurgaon

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