Extensive 70 Hours Training Program with Case Studies.
Post Training, the Candidate can opt for Analyst/Back-end Roles both in MNC and Banks
Program offers potential to work indirectly for foreign banks with on-site opportunities.
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.Apply Now
- KYC Introduction
- KYC Guidelines
- Types of KYC’s
- Mandatory Reporting by Banks
- KYC for Different Account Types
- AML Compliance Program
- Sanction Screening
- Role of CDD and EDD
- AML – Red Flags
- AML – Emerging Trends
- Black Money Sources
- ML Basics & Role of Shells
- ML Steps
- ML Traditional Techniques
- ML In Financial Markets