👍Thank you for watching!! ❓Was this video helpful? 📚If you really want to stand out why not visit our course page and let us help you connect the dots in KYC. www.kyclookup.com/courses 📣Let us know in the comments what other topics you would like us to cover.
Here’s a few recommendation for the next video: Financial Regulator AML policy across country (FED-US, FCA-UK, FSA-JP, OJK-ID, MAS-SG, HKMA-HK, etc) Nominee ownership FATF standard Wolfsberg-Questionnaire
@Cherry Talks Thanks for the comment and support - We have a new video on that coming soon. have you seen our KYC Analyst specific video, in the video we highlight what companies look for at the time of hiring an AML/KYC analyst. ruclips.net/video/tK-9ummEcVU/видео.html
@Cherry Talks Hope you are well, just wanted to personally notify you that our AML Certification video is now live. Link to video ruclips.net/video/yC8GUnwWzgs/видео.html
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👍Thank you for watching!!
❓Was this video helpful?
📚If you really want to stand out why not visit our course page and let us help you connect the dots in KYC.
www.kyclookup.com/courses
📣Let us know in the comments what other topics you would like us to cover.
Here’s a few recommendation for the next video:
Financial Regulator AML policy across country
(FED-US, FCA-UK, FSA-JP, OJK-ID, MAS-SG, HKMA-HK, etc)
Nominee ownership
FATF standard
Wolfsberg-Questionnaire
How to get a job in kyc aml analyst...and i have 1 year banking experience..can u please share me where to apply this jobs.
@Cherry Talks Thanks for the comment and support - We have a new video on that coming soon.
have you seen our KYC Analyst specific video, in the video we highlight what companies look for at the time of hiring an AML/KYC analyst.
ruclips.net/video/tK-9ummEcVU/видео.html
@Cherry Talks Hope you are well, just wanted to personally notify you that our AML Certification video is now live.
Link to video
ruclips.net/video/yC8GUnwWzgs/видео.html