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
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