AML/KYC Analyst roles, what exactly do they do?

Short video to describe what is an AML/KYC analyst role

[@mrman3523]

Which is the more entry level position?

[@KYCLookup]

@mrman3523 Maybe a remediation analyst role. It wouldnt require much experience as you will be trained. Try our free fundament to AML/KYC training for an idea of what is the role of an analyst and the basic knowledge they should have. Www.freeamlcourses.com

[@mattolinallc8888]

KYMC KNOW YOUR MATTOLINA LLC CUSTOMER.😊😊😊😂😂😂😂

[@x._shxhxd_.x]

Can i tell this words for my interview question about AML

[@KYCLookup]

@@x._shxhxd_.x Hope it helped in the interview. Good luck

[@Anonymous97-m3d]

I’m hiring for AML and KYC role. If anyone is seeing this comment reply and we can discuss the role.

[@sruthidharani9014]

Hi sir I am looking for a job in this domain can you please help me

[@ashavyas1767]

Hi

[@shravankumar5823]

I am looking.

[@Anonymous97-m3d]

@@shravankumar5823 only for us candidates

[@Anonymous97-m3d]

@@sruthidharani9014 only do us candidates

[@hienluu54]

Do u know any courses on aml and kyc

[@KYCLookup]

@hienluu54 Thank you for the question, Yes KYC Lookup have a number of fully accredited AML/KYC online courses. Please visit my website for more information or simply email me (details in the profile) and i will provide more information on all the different courses available.

[@TejashreeTejashree-j6s]

Can you suggest me courses

[@KYCLookup]

Thank you for the question, Yes KYC Lookup have a number of fully accredited AML/KYC online courses. Please visit my website for more information or simply email me (details in the profile) and i will provide more details on all the different courses available.

[@DISSIRE]

Absolute nightmare you people. We lost out on buying a property because my 90 year old mother in law didn't keep her papers from sellling a property ten years ago so we couldn't use the deposit she so kindly gifted us. Nightmare, absolute nightmare.

[@AcabBerthiaume]

Great content, as always! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How can I transfer them to Binance?

[@WeOutcheaMane]

Both jobs sound boring

[@KYCLookup]

@@WeOutcheaMane Thanks for the comment. They can be considered boring for some people but its more about the impact you are having in preventing money laundering or financial crime within the organisation that you are working for.

[@Braga_18]

A super stressful job, not worth it.