KYC Know Your Customer BOOTCAMP (7 HOURS, NEW FOR 2022)

KYC Know Your Customer BOOTCAMP (7 HOURS, NEW FOR 2022)

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

POSSIBLY THE BEST KYC COURSE IN THE WORLD. learn skills course on how to be come an KYC Analyst, not just AML Theory.

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What you will learn

• Profficient in CIP
• Profficient in CDD
• Understanding of various AML topics

Rating: 4.42523

Level: All Levels

Duration: 7 hours

Instructor: KYC BOOTCAMP