What Is A KYC Analyst | Why Are AML/KYC Analysts Required | What Do Companies Look For When Hiring

In this video we explore the Ins and Outs of what is an AML/KYC analyst, what companies look for at the time of hiring an AML/KYC Analyst as well as why are AML/KYC analysts required in a regulated industry.

The full list of items covered in this video are:
❂ What is an Anti-money Laundering or Know Your Customer analyst
❂ Why are AML/KYC analysts required?
❂ What does a day of an AML/KYC analyst look like?
❂ What do Companies look for at the time of hiring an AML/KYC analyst?

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#KnowYourCustomer #Antimoneylaundering #Analyst

[iwannaquit]

I have been in KYC for almost 7 years, worked at 5 different banks and the KYC process is definitely different depending on the regulatory status of the bank

[xLadooo]

searching for similar jobs and found KYC. a quick youtube search and i came across this video. explained perfectly and seems to be interesting. Definitely looking to apply now. Thank you.

[asharriaz]

This is an very informative video. It would be great if you guys can make videos on transaction monitoring such as TMS rules development, how to decide thresholds for Transaction monitoring, data analytocs in aml/cft etc.

[badalsoni]

One of the best channel for Kyc 🙂
Thank you for uploading 😌
Love from India🔥❤️

[frustrader]

I am starting to watch all you videos as i also start a KYC analyst role at PWC i hope my journey on this career will grow me professionally

[syedomer]

Your video is helpful to me i got the job in the Jpmc

[ELFBDS]

Thank you very much for this information ❣️💕

[CandelariaPeevey]

You're doing a fantastic job! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How should I go about transferring them to Binance?

[snehamathew]

Are there chances that kyc will get automated in international banks and this becomes a dead end career? How can kyc analysts upskill themselves for this challenge?

[meera_]

Deutsche Bank is coming for campus placement for the role of KYC Analyst , I really wanted to get placed in this bank .
Can anyone of you suggest me the interview questions , it would be a great help .

[RohiniValluri]

Hi can you post a video on Dual Usage Goods and Proliferation

[khush]

Can you please give a idea what are the growth opportunities for a fresher if they join as a kyc_analyst.

[Minimalicius]

Can anyone integrate the KYC feature in his website ? If yes, does the owner of the website have access to the personal data & documents that users have summited ? Or is the data exclusively visible to a KYC control authority ? I'm asking because I think fell for a crypto scam.. :/

[dopethings]

what are the qulifications required for this job?

[knowledgefrombooks]

Hi! Have 5years of experience in banking operations, now i want search job in kyc. Wt should i do? Pla help...

[fataitaofeek]

I am trying to break to kyc. Is there any advice?

[venkateshb]

I am from Indian KYC background why nobody is considered for internal KYC?

[elitehanif]

What is the future of kyc in blockchain?

[AnnetteMontgomery-kt]

White Carol Thomas Thomas Taylor Cynthia

[MonroeAlva-fr]

Anderson Angela Taylor Jeffrey Miller Nancy