Most in-depth and specific KYC Course for 2022! 3.5 hours Work in Investment Banking, Capital Markets, Fintech.
Greetings All and welcome to my academy here.
What you’ll learn
- Profficient in CIP.
- Profficient in CDD.
- Understanding of various AML topics.
- Understanding of Financial Crime Compliance ecosystem..
Course Content
- Reasons To Take This Course –> 6 lectures • 18min.
- Front Office Communication –> 5 lectures • 10min.
- Customer Identification Stage –> 50 lectures • 1hr 54min.
- Customer Due Diligence –> 5 lectures • 15min.
- Enhanced Due Diligence –> 1 lecture • 2min.
- Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management) –> 7 lectures • 16min.
- General KYC Stuff –> 5 lectures • 8min.
- Legal Name and Resource search for different jurisidictions –> 5 lectures • 10min.
- Job Assistance –> 5 lectures • 25min.
Requirements
Greetings All and welcome to my academy here.
Being a KYC Analyst 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.
Most AML courses you see just go through various anti-financial crime topics. This course is different. You’re going to learn how to perform KYC-CDD on a range of various clients. We go through everything here from CIP to CDD, to EDD, to Sanctions. I teach you how to do it, you are going to learn a lot more than the 3 stages of money laundering or what a false match in screening is. You will be able to conduct your own KYC-CDD after this, and you have significant advantage during the job-seeking stage, I will provide you with the skills needed that will make you an easy candidate to hire.
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, Credit Suisse, 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