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Skills course on how to be come an KYC Analyst, one of the hottest jobs in the economic downturn.
What you’ll learn
Profficient in CIP
Profficient in CDD
Understanding of various AML topics
Understanding of Financial Crime Compliance ecosystem.
Greetings All and welcome to my academy here.
Being in Financial Crime is one of the hottest global jobs around the world, and even in uncertain economic times will only grow as more and more nations force large-scale regulatory and legal demands on big financial institutions.
This course goes through Anti Bribery and Anti Corruption for Financial Crime Compliance, AML. KYC. These skills are required at major financial institutions such as Investment Banks, Hedge Funds, Private Equity, and now Crypto.
People who complete this course will have the skills and knowledge to become:
KYC Analyst
KYC/CDD Analyst
KYC Onboarding Analyst
KYC Representative
KYC Team Lead
Client/Customer Onboarding Analyst
Client/Customer Onboarding Specialist
AML Prevention Representative
I’m a qualified financial crime expert, I’ve been previously focusing on exam preparation but now I’ve dived into the course realm. I currently work for an Investment Advisor in Los Angeles but have previously worked in Sydney, London, New York, and Perth. I have a Masters’s degree in Anti Money Laundering and Counter-Terrorism Financing from Charles Sturt University. I’ve previously worked for MUFG, CBA, JP Morgan, and BMO Capital Markets.
I’m happy and always willing to provide continuous support to people who are here if you have any queries or questions on various certifications and becoming a KYC analyst
Who this course is for:
People want to be a KYC Analyst.
People who want to conduct their own KYC profiles.
https://ddownload.com/ybkjcbyuhz2s/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part1.rar
https://ddownload.com/7758w4pj16bd/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part2.rar
https://ddownload.com/ie751b92z7ct/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part3.rar
https://ddownload.com/ljmmvsw03kml/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part4.rar
https://ddownload.com/uit7ocjrxurq/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part5.rar
https://ddownload.com/mjztukqk839f/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part6.rar
https://ddownload.com/zryrpnpotes9/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part7.rar
https://ddownload.com/onsa6upg3qq8/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part8.rar
https://rapidgator.net/file/82f1efabce8c06a26a8bb18e5a24efe4/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part1.rar.html
https://rapidgator.net/file/5df08c5274c3449551e33c2e76f0180e/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part2.rar.html
https://rapidgator.net/file/2c4b99336eb3bce97ba438297f8a766c/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part3.rar.html
https://rapidgator.net/file/736fc303ea91a812f6837e282bbc3d02/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part4.rar.html
https://rapidgator.net/file/9db41e090d7cff6e1f04c997a90e498a/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part5.rar.html
https://rapidgator.net/file/5dd23c5a7d58bddc15cb8a158d1c0733/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part6.rar.html
https://rapidgator.net/file/8c00e276e9e469f1d3ebeb8a8138d58a/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part7.rar.html
https://rapidgator.net/file/f7240039b0680849514812126857dc3a/KYC-Know-Your-Customer-BOOTCAMP-5-HOURS-NEW-FOR-2022.part8.rar.html
If any links die or problem unrar, send request to
https://forms.gle/e557HbjJ5vatekDV9
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