KYC AML : AML Operations (Transaction Monitoring)-Working Experience| Analyst day to day activity

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
If you want to me discuss any case as Transaction monitoring for any scenario ----Please comment.
#aml #kyc #amlo #moneylaunderingcase #youtube #investigation
AML transaction monitoring process
transaction monitoring process flow
aml transaction monitoring process

[@HarishBhardwajFinance]

Thanks for sharing all the insights Amit, very helpful :)

[@yuvarajt6960]

Thanks for sharing great knowledge

[@saigeetbajubandha9119]

Nice content, waiting for more videos related to KYC AML.😊

[@himanshusharma1716]

Very nicely explained

[@thirthankarthirthankar9112]

Informative ❤ looking for more information

[@shaiksuhail3660]

Very very informative thankyou buddy keep posting vedios ❤

[@priyankauthaya6680]

Really very useful and need more detailed explanation

[@ashutoshjha6593]

Very informative video it helps alot. Waiting for more videos 👏❤️

[@khushivlogs2023]

very informative and understandable

[@sujitupadhyay8124]

Make more video related to screening or CDD or EDD related

[@akshaypowar7056]

Want more videos on CDD and EDD ,also L2 and L3 we are awaiting

[@Travelerbacha]

Just WOW

[@pravatpravakarparhi9102]

Can you provide your next L2 investigation video

[@vinayp21]

Could you add a detailed process with the help of a case. Rather than reading the context, if explained using examples will be of help

[@vinifstark6222]

Could you please share the video for L2 and L3 Transaction Monitoring

[@himanshusharma1716]

Could you please add L2 and L3

[@moneymatters1209]

Good knowledge sharing pls start IIBF exam class soon

[@vkview1]

Hi Sir, What would be the ideal time for level 1 review of one Transaction monitoring alert from processing perspective ?

[@meghanashetty5897]

can engineering background opt for transaction monitoring