Відео

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 ?

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

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.

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 🙌

I am trying to switch profile, this advice helps

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

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

Salary in aml kyc

Thanks for sharing great knowledge

Very Informative. thanks a lot.

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 🙏🏻

Hi amit could u please me a class individually for aml kyc program

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

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.

What is the salary in this domain

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

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?

Aml training fee ?, duration? Certification cost ? Pls...