Top 10 Skills to become an AML KYC Compliance Professional | Vskills

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Top 10 Skills to become an AML KYC Compliance Professional | Vskills

Introduction
(0:51) 1. Thorough understanding of AML KYC regulations and guidelines under FATF
(01:01) 2. Highly detail oriented
(01:15) 3. Able to analyze large amounts of data
(01:22) 4. Able to communicate effectively
(01:34) 5. Able to identify potential issues and develop solutions
(01:43) 6. Able to assess and manage risk effectively
(01:53) 7. Strong ethical mindset
(02:02) 8. Good understanding of the industry you are working in
(02:14) 9. Able to work effectively with colleagues across multiple departments
(02:23) 10. Willing to learn continuously

Learning Resources:

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