Such great informations in all of your videos and I like all your videos and the way of explanation. One request that please do real world examples and scenario base videos on KYC/AML
Great content, as always! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). What's the best way to send them to Binance?
Hi Brother I am working as Aml KYc Customer Screening analyst, Recently I attended interview for the first time for the job change, there i faced the chalange about self into. Can you please do a video on Self introduction with example ? Like how to start, what are points that we can mention like that i am asking. Please requesting you for that.
PLEASE MAKE VIDEO ON OWNERSHIP STRUCTURE WITH LIVE EXAMPLE It will be more helpful for all the KYC Analyst and Members Because in KYC the ownership drill down is Very Very Important Also Complex Ownership is also Hard Please Help Every Subscriber or Member of your Channel Thanks in advance 🙏
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very informative video brother, Thankyou for making such type of quality videos
Glad you like it
Very useful content
Thanks
Thanks for the video ❤
You're welcome 😊
Your videos are very useful. Please post many videos on AML compliance related
Sure I will
aswm bro...thanks alot..
Happy to help
Great content, well explained!
Much appreciated!
Such great informations in all of your videos and I like all your videos and the way of explanation. One request that please do real world examples and scenario base videos on KYC/AML
Sure I will
international banking , UBO ,RISK PROFILES, OBFC
Interviewer asked me :
How you will do transaction monitoring for new client?
For new client we don’t perform transaction monitoring, unless he made his first payment
BRO MAKE A PLAYLIST FOR KYC EDD AML
Sure, I’m working on it.
Great content, as always! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). What's the best way to send them to Binance?
Hi Brother
I am working as Aml KYc Customer Screening analyst,
Recently I attended interview for the first time for the job change, there i faced the chalange about self into.
Can you please do a video on Self introduction with example ?
Like how to start, what are points that we can mention like that i am asking.
Please requesting you for that.
Sure will do
Bro sanction screening and transaction monitoring is it similar?
No, both are different process.
PLEASE MAKE VIDEO ON OWNERSHIP STRUCTURE WITH LIVE EXAMPLE
It will be more helpful for all the KYC Analyst and Members
Because in KYC the ownership drill down is Very Very Important
Also Complex Ownership is also Hard
Please Help Every Subscriber or Member of your Channel
Thanks in advance
🙏
I’ll definitely consider that for a future video.
TFI Banisa😅
💕