Hi All,

Thanks for Constant Support.

Starting from Today, I am going to launch Probable Question and Answer Series to Entry Level AML/KYC Jobs which are coming in Naukri Job Portal.

The Question and Answer Series will be including both Probable Interview Question and Answers related to the Job Description available in Naukri Entry Level Jobs.

The Question Series will be available in parts.

Please message in this telegram Channel if you which to purchase Probable Question and Answers for the Job mentioned below :

https://t.me/+WntnRjCupPY5NzI1

Fraud Analyst (Associate Level) Part 1 Cost : Rs 499/-

Note : You don't have to pay for other parts.

Google Drive Link :
https://drive.google.com/file/d/1dsB6...

https://drive.google.com/file/d/1bny7...

https://drive.google.com/file/d/1bny7...


Naukri Link :
https://www.naukri.com/job-listings-f...

Questions Discussed in this Video :

1.What do you understand by CIP and Stages in KYC.

2.What is CDD?

3. What is EDD and Documents ?

4.What is Corporate KYC and Examples.

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Do you want to change your job to AML Analyst but are not sure where to begin?


About me: I am an Ex Retail banker worked with I bank for 8 years .
After which i switched my profile from domestic to International banking in AML and KYC.

This channel is on a mission to bridge the information gap in the education regarding AML and KYC jobs and help to crack top corporate jobs which have no sales or investment targets.

Video Editor - Self

CAMS BOOK LINK:https://drive.google.com/file/d/1Q8jf...
FATF TOP 40 LINK : https://www.fatf-gafi.org/en/publicat...

PATRIOT ACT LINK:https://www.fincen.gov/resources/stat...
BSA ACT LINK :https://www.fdic.gov/regulations/safe...
MY TELEGRAM GROUP LINK : https://t.me/+v1y8AqzsJl1lOGM1
Naukari Link :
https://www.naukri.com/job-listings-f...