![Amit singh Vishen](/img/default-banner.jpg)
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Amit singh Vishen
Приєднався 7 чер 2015
This is the channel, where we learn Anti Money Laundering(AML) and Know you Customer(KYC), How does this work, Share real time work experience in Organization, Cover latest News and discuss about IIBF and ACAMS certification.
KYC AML| How to Apply for Jobs in Naukri |Trade Based Money Laundering |Money Laundering
KYC AML| How to Apply for Jobs in Naukri |Trade Based Money Laundering |Money Laundering
Queries Solved
Discussion on how to apply Jobs in KYC AML domain for more response
Watch Next
Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html
WORKING EXPERIENCE OF KYC ANALYST
ua-cam.com/video/po_E5cAwnQQ/v-deo.html
HOW TO SWITCH TO KYC AML ANALYST
ua-cam.com/video/ou9U0abMrgE/v-deo.html
Basics of KYC AML UA-cam | KYC AML interview questions and answers UA-cam
ua-cam.com/video/Wdx_E_ZhFs8/v-deo.html
AML KYC| Explained FATF| Palermo Convention| Case Study Discussion on AML KYC| UA-cam
ua-cam.com/video/NL60ihqeZl8/v-deo.html
KYC AML|PART 1| ACAMS STUDY| IIBF |CORROSPONDENT BANKING|RDC| ELECTRONIC FUND TRANSFER| PTA| UA-cam
ua-cam.com/video/1KVbJcsycVE/v-deo.html
KYC AML|PART 2| ACAMS | IIBF |PEP| STRUCTURING |MICROSTRUCTURING | PIC | PRIVATE BANKING| UA-cam
ua-cam.com/video/NNvFFyhOZWo/v-deo.html
KYC AML | NON BANKING FINANCIAL INSTITUTION
ua-cam.com/video/siVkKaZ4YHs/v-deo.html
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Follow me on other Social Media
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Linkdin: www.linkedin.com/in/amit-kumar-b57452171/
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#aml #kyc #amlo #youtube #freshers #mncfinancialservices #moneyheist
#hawalatechsupport #compliance #risk #FATF #youtubeshorts
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For Business contact: amitsinghvishen112@gmail.com
Queries Solved
Discussion on how to apply Jobs in KYC AML domain for more response
Watch Next
Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html
WORKING EXPERIENCE OF KYC ANALYST
ua-cam.com/video/po_E5cAwnQQ/v-deo.html
HOW TO SWITCH TO KYC AML ANALYST
ua-cam.com/video/ou9U0abMrgE/v-deo.html
Basics of KYC AML UA-cam | KYC AML interview questions and answers UA-cam
ua-cam.com/video/Wdx_E_ZhFs8/v-deo.html
AML KYC| Explained FATF| Palermo Convention| Case Study Discussion on AML KYC| UA-cam
ua-cam.com/video/NL60ihqeZl8/v-deo.html
KYC AML|PART 1| ACAMS STUDY| IIBF |CORROSPONDENT BANKING|RDC| ELECTRONIC FUND TRANSFER| PTA| UA-cam
ua-cam.com/video/1KVbJcsycVE/v-deo.html
KYC AML|PART 2| ACAMS | IIBF |PEP| STRUCTURING |MICROSTRUCTURING | PIC | PRIVATE BANKING| UA-cam
ua-cam.com/video/NNvFFyhOZWo/v-deo.html
KYC AML | NON BANKING FINANCIAL INSTITUTION
ua-cam.com/video/siVkKaZ4YHs/v-deo.html
============================================================
Follow me on other Social Media
============================================================
Linkdin: www.linkedin.com/in/amit-kumar-b57452171/
============================================================
#aml #kyc #amlo #youtube #freshers #mncfinancialservices #moneyheist
#hawalatechsupport #compliance #risk #FATF #youtubeshorts
============================================================
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Thank you for Watching!
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
For Business contact: amitsinghvishen112@gmail.com
Переглядів: 494
Відео
Part-2| Important Interview Questions of KYC AML| Most Asked Interview Questions| KYC AML| OFAC| SDN
Переглядів 1 тис.5 місяців тому
Important Interview Questions of KYC AML| Most Asked Interview Questions| KYC AML| OFAC| SDN Queries Solved Discussion on Probable Interview Question on KYC AML profile Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST ua-cam.com/video/po_E5cAwnQQ/v-deo.html HOW TO SWITCH TO KYC AML ANA...
KYC AML|Transaction Monitoring Interview Question|AML Interview Question |KYC AML Interview Question
Переглядів 6 тис.6 місяців тому
Queries Solved Discussion on Probable Interview Question on transaction monitoring Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST ua-cam.com/video/po_E5cAwnQQ/v-deo.html HOW TO SWITCH TO KYC AML ANALYST ua-cam.com/video/ou9U0abMrgE/v-deo.html Basics of KYC AML UA-cam | KYC AML interv...
KYC AML | NON BANKING FINANCIAL INSTITUTION | YouTube
Переглядів 3807 місяців тому
Queries Solved Discussion of Nonbank Financial Institutions Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST ua-cam.com/video/po_E5cAwnQQ/v-deo.html HOW TO SWITCH TO KYC AML ANALYST ua-cam.com/video/ou9U0abMrgE/v-deo.html Basics of KYC AML UA-cam | KYC AML interview questions and answe...
KYC AML|PART 2| ACAMS | IIBF |PEP| STRUCTURING |MICROSTRUCTURING | PIC | PRIVATE BANKING| YouTube
Переглядів 7007 місяців тому
Queries Solved What is Structuring, Micro-structuring, PEP, PIC and Private banking on UA-cam Case Study discussed on UA-cam. Discussion on Case Study on AML and KYC UA-cam. Interview Question for KYC AML profile Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST ua-cam.com/video/po_E5cA...
KYC AML|PART 1| ACAMS STUDY| IIBF |CORROSPONDENT BANKING|RDC| ELECTRONIC FUND TRANSFER| PTA| YouTube
Переглядів 7658 місяців тому
Queries Solved What is Correspondent Banking, RDC, PTA and Electronic Fund Transfer on UA-cam Case Study discussed on UA-cam. Discussion on Case Study on AML and KYC UA-cam. Interview Question for KYC AML profile Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST ua-cam.com/video/po_E5cA...
AML KYC| Explained FATF| Palermo Convention| Case Study Discussion on AML KYC| YouTube
Переглядів 1 тис.9 місяців тому
AML KYC| Explained FATF| Palermo Convention| Case Study Discussion on AML KYC| UA-cam Queries Solved What is FATF on UA-cam What is does it do on UA-cam. What is Palermo Convention UA-cam Discussion on Case Study on AML and KYC UA-cam. Watch Next Working Experience of Transaction Monitoring analyst in Organization level ua-cam.com/video/uMd2-bez4Ng/v-deo.html WORKING EXPERIENCE OF KYC ANALYST u...
KYC AML | HOW TO SWITCH TO KYC AML ANALYST | JOB CHANGED TO KYC AML| HOW TO CHANGE JOB TO KYC AML
Переглядів 8 тис.9 місяців тому
KYC AML | HOW TO SWITCH TO KYC AML ANALYST | JOB CHANGED TO KYC AML| HOW TO CHANGE JOB TO KYC AML Queries Solved How to change Job to KYC AML Profile How to get job in MNC Day to Day activity of KYC Analyst on UA-cam Working Experience of KYC Analyst on UA-cam How to File SAR Step by Step on UA-cam Probable Interview question on KYC AML on UA-cam Watch Next Working Experience of Transaction Mon...
AML KYC| WORKING EXPERIENCE OF KYC ANALYST | HOW TO FILE SAR | DAY TO DAY ACTIVITY OF KYC ANALYST
Переглядів 7 тис.9 місяців тому
AML KYC| WORKING EXPERIENCE OF KYC ANALYST | HOW TO FILE SAR | DAY TO DAY ACTIVITY OF KYC ANALYST Queries Solved Day to Day activity of KYC Analyst on UA-cam Working Experience of KYC Analyst on UA-cam How to File SAR Step by Step on UA-cam Probable Interview question on KYC AML on UA-cam Watch Next Working Experience of Transaction Monitoring analyst in Organization level-ua-cam.com/video/uMd2...
Basics of KYC AML Youtube | KYC AML interview questions and answers Youtube| Aml Red Flag on Youtube
Переглядів 10 тис.10 місяців тому
Basics of KYC AML UA-cam | KYC AML interview questions and answers UA-cam | Aml Red Flag on UA-cam Queries Solved Probable Interview question on KYC AML on UA-cam What is Anti Money Laundering (AML) and Know your customer (KYC) on UA-cam. What are the difference between KYC and AML UA-cam What are the Common Red Flags in KYC AML UA-cam. Watch Next Working Experience of Transaction Monitoring an...
KYC AML : AML Operations (Transaction Monitoring)-Working Experience| Analyst day to day activity
Переглядів 11 тис.10 місяців тому
In this video we learn real time experience of Transaction Monitoring analyst for Level 1, and whats company’s expectation which helps you to crack Interview in big MNC’s. This video is beneficial for those who wanted to switch their profile into KYC-AML as we know there are huge demand in market for this profile. #transactionmonitoring #KYCAML #AML #kyc Transaction Monitoring Process work flow...
very informative
Hi Amit ? Can you please make video on probable interview questions and their answers?
Could you plz help with start to end details process with case study
Brother I extremely thank you for your constant making. Iam eagerly looking forward to switch my career in AML KYC currently I am in sales ( Insurance)
Hi sir I have 3 years gap after graduation can I learn and get a job in aml kyc ?
@@rajivyadav3306 yes you can
Not able to find L2 video.
Sir i have completed AML and Kyc concepts learning course from udemy. Is this course completion certificate help me to get entry level job and iam also DRA certified from IIBF in this domain
@@joyalcrasta5533 I am not sure of this .. as many companies looking for global certification like CAMS OR CFCS .. but basic knowledge will help you to get in this domain for entry level
Hello Sir,can you please share the level 2 and level 3 videos
Hello Sir, pls the verification process video in AML in level 2 and level 3, your level 1 video was very nice, easy to understand
can you pls share the Video of Level 2 and 3
Informative, thank you.
Hello sir, im a fresher & want to get into aml kyc within a months, can u kindly suggest me the roadmap?
Thanks for the video, looking for level 2 & 3
Thank you so much for this video. Your all the videos are very informative and helpful. Keep doing the good work. Lots of blessings.
@@komalkshirsagar7341 thank you
Hey, Im currently working as an end to end KYC Analyst, but now i wish to switch into Transaction monitioring process. Is it possible to do that? Is KYC better than TM? Can i say that i used to work as an TM in my current Org while interviewing? Please help me, thanks a lot 🙌
@@ABD-bi2nl yes you can
@@StudyWithAmitSingh should i show experience in my resume as a KYC Analyst or TM Analyst? And is TM or KYC better for a career in the future in terms of job security and growth ?
I am trying to switch profile, this advice helps
Thank you
Can you provide your next L2 investigation video
Hi, i am working as a credit manager but want to change my profile to kyc analyst. Is it possible for career transition. Ones i complete my certifications. Do i will get job without experience. Please help
Yes, if you have you have good understanding on KYC aml profile
Could you please share the video for L2 and L3 Transaction Monitoring
Could you please add L2 and L3
Very nicely explained
Hi sir, i'm working in banking sector but not in aml , how to switch to aml kindly guide me
Hi Sandhya. Please connect with me on linkdin or mail me on amitsinghvishen112@gmail.com
Salary in aml kyc
Thanks for sharing great knowledge
Very Informative. thanks a lot.
Thank you komal 😊
Please make more videos on important interview questions.
Sir, I want to switch Banking sector Life insurance to Aml kyc sector How Resume sample where??
Great info. As preparing for ACAMS your content is pretty valuable. Thanks 🙏🏻
Thank you 😊
Hi amit could u please me a class individually for aml kyc program
Hey buddy ! Please connect with me on linkdin
Hi sir, I had 3 years work Experience in Life Insurance Banking sector & also did Kyc Aml Bootcamp course through udemy But getting calls from consultancy Aml kyc job but telling you are not having hands on Experience in Aml kyc job How to proceed further? Pls guide me
Very helpful video
can engineering background opt for transaction monitoring
Yes I am also from engineering background
Dear sir I worked in branch banking sector for 7 years. Now I want my career in AML. What should I do next
Today I gave an interview in DB bank, they asked me to explain about the end to end KYC, initial stages and end stage of kyc, I couldn't answer 😢. They said we are looking For full kyc openings people
'promosm' 😃
Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac, Markit, Thomson Reuters etc
Below are the requirements
Hi sir, I don't have experience in KYC application
These vedios are very informative, please do more vedios on topics with case studies
Your insights are exceptionally informative! As a Senior Analyst specializing in AML KYC Global Data Enrichment, I truly resonate with the accurate depiction of how a project unfolds. A heartfelt thank you for delivering such relevant and valuable information.
Thank you Hiren😊
What is the salary in this domain
It's depend on your experience and knowledge
very knowledgeable information, could you please make videos on - PEP,Sanction & few used applications for sourcing like- OFAC,LEXIS -NEXIS,FIRCOSOFT, RDC,BANKER ALMANAC, HOOVER etc... It would be very helpful Overall. Thanks in Advance.
Valuable content :)
Thank you
👍
Good Job Amit.. Thanks!
Valuable content. I'm subscribing asap. Can you do a video on how to conduct enhanced due diligence reviews? Thanks
Sure buddy.. thank you for your support
Hello , as you said u r going to give real time experience that's great, i'm looking for this only bcz i can get theory knowledge by studying aml stages definitions etc but interviewer asking real time day to day activities which i'm not aware bcz i'm from different domain but want to enter into aml domain Can u pls suggest?
Nooo
Aml training fee ?, duration? Certification cost ? Pls...
Please stay Tuned I'll be providing training free of cost on IIBF and ACAMS certification. Thank you
@@StudyWithAmitSinghHello Sir I have completed AML and KYC course in Udemy does it help me in growth career to get entry level job in this field
@@psreddy369 please email your query on amitsinghvishen112@gmail.com thanks