KYC/AML ANALYST PROGRAM

Our KYC/AML Analyst Program by SKD offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years. Post Completion of the 1-Months Training Program, the candidate will have deep domain knowledge of KYC/AML Verticals and can have multiple opportunities in back-end Analyst Profiles in both Banks an MNC’s. The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies, which is pre-requisite of the profile.

PROGRAMME HIGHLIGHTS

  • Extensive 70 Hours Training Program with Case Studies.
  • Post Training, the Candidate can opt for Analyst/Back-end Roles both in MNC and Banks
  • Program offers potential to work indirectly for foreign banks with on-site opportunities.

PROGRAM COVERAGE

KYC

KYC Introduction
KYC Guidelines
Types of KYC’s
Mandatory Reporting by Banks
KYC for Different Account Types

AML

AML Compliance Program
Sanction Screening
Role of CDD and EDD
AML – Red Flags
AML – Emerging Trends

Money Laundering

Black Money Sources
ML Basics & Role of Shells
ML Steps
ML Traditional Techniques
ML In Financial Markets

CIBP – CERTIFIED INVESTMENT BANKING PROGRAM

  • This program offers Aspiring Investment Bankers an excellent opportunity to join leading Financial Institutions/KPO’s in the Investment Domain.
  • Post Completion of the 2-Months Training Program, the candidate will have deep domain knowledge of Capital Markets and related Verticals.
  • The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies for implementing the gained knowledge.

PROGRAMME HIGHLIGHTS

  • Extensive 120 Hours Training Program.
  • Training by domain specialist who has prior IB industry experience.
  • Broad Spectrum Program Coverage offering additional Financial Planning Training.

PROGRAM COVERAGE

Investment Basics

Financial Markets Overview
Financial Markets Components
Capital Markets
Bond Markets
Money Markets
Investment Importance & Need

Investment Products

Basics of Stocks
Stock Markets
Bonds as Investment
Mutual Funds
Govt Bonds & T-Bills

Financial Planning (FP)

Financial Planning Need
Financial Planning Basics
Components of a FP
Wealth Management
WM Vs FP

Loans & Cards Analyst Program

The Loans & Cards Analyst Program provides opportunity to candidates to kick-start their career in Underwriting & Fraud Backend Profiles in Both Banks and MNC’s. Post Completion of the 1-Month Training Program, the candidate will have focused domain knowledge of Underwriting, Credit Cards, KYC and Fraud related modules. Both Underwriting & Fraud Related Profiles are here to stay for next many more years, hence this program offers a great career opportunity for long-term.

PROGRAMME HIGHLIGHTS

  • Extensive 60 Hours Training Program.
  • Dual Opportunity to start career either in Banks or MNC’s in Backend Roles.
  • Unique Opportunity to work in Fraud Analyst related Roles

PROGRAM COVERAGE

Underwriting

Loans Basics
Types of Loans
Risks in Loans
Creditworthiness Checks
Underwriting Parameters & Process
KYC Documents for Loans

Credit Cards & Fraud

Cards Basics & Debit Cards
Cards - Parameters
Fraud Basics
Fraud Types
Frauds – Customer Diligence
Frauds – Bank Diligence

KYC & Monitoring

KYC Basics & Guidelines
. Transaction Monitoring Process
. Reporting Requirements
KYC Documentation for various Accounts
RE-KYC, E-KYC & Video KYC

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Our Placement Companies

Get in touch

Mobile: 8591818500, 9216776076
Email: info.skdchd@gmail.com
Address: SCO: 290, 2nd Floor, Sector 32-D Chandigarh

Registered Office: Kanwar Complex, 2027-A, Gali No. 4, Birla Mill Colony, Backside Hotel VRC, Bathinda-151001

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