KYC/AML Analyst Program

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.