Santosh Sirur’s Post

KYC Learnings | Post 14 Have you read my previous post about the growing career opportunities in KYC/CDD roles? If not, I recommend checking it out first for background context. Link to Post 13: https://lnkd.in/dZ8pSF_w In this post, I want to dive deeper into the key skill sets typically required for KYC/CDD roles across various firms and industries. 🏦 👉 Awareness First and foremost, you need a strong awareness and understanding of KYC/CDD regulations and procedures specific to the country you operate in. Most firms provide training on this, but prior familiarity is a plus. 👉 Comprehension Beyond technical knowledge, these roles require a diverse mix of soft skills: - Strong analytical abilities to evaluate customer information - Interpersonal skills to liaise with clients and colleagues - Verbal and written communication skills for documenting analysis - Coordination skills to collaborate across teams - Multitasking and prioritization to manage high workloads 👉 Conviction Some roles may require specialized expertise like: - Proficiency in video KYC platforms - Experience with MS Office, Google Workspace - Certifications in AML or compliance But any candidate should demonstrate core competencies: - Reading comprehension and critical thinking - Ability to form objective opinions and make decisions - Meticulous attention to detail 👉 Action If you have this blend of regulatory knowledge, soft skills, and specialized expertise - a career in KYC/CDD could be a great fit! Evaluate open roles, highlight your relevant skills, and take the leap. The increased demand makes this an opportune time to get started. Let me know if you have any other questions! #kyc #knowyourcustomer #knowledgesharing #knowledgeispower #Cdd #KYCknowledge #Customeridentification #clientduediligence #banking #jobs #career #bankingjobs #finance #money #wealth

Want to pursue a career in global KYC & AML❓️ Here's how you can do it for FREE❗️ I regularly receive messages on LinkedIn regarding AML KYC roles from new graduates as well as professionals aiming to switch into global KYC. To land a job in this growing field, you need three key components: 1️⃣ Knowledge: ▪︎ Develop a thorough understanding of all the concepts related to KYC & AML compliance. ▪︎ Utilize Google search, ChatGPT, or read posts and blogs on LinkedIn. 2️⃣ Certification: ▪︎ Pursue free certifications to showcase learning agility & genuine interest, ultimately enhancing your chances of getting your resume shortlisted. 3️⃣ Network: ▪︎ Establish connections with experienced professionals and remain proactive about job openings across various companies; request for referrals. You don't have to spend money to get KYC or AML certifications. Here are some certifications you can pursue absolutely free (links in the comment): 🏛 KYC Lookup ✔️ AML Online Course 📚 • What you'll learn: 👉Fundamentals of AML 👉Social impact of money laundering 👉Red flags identification 👉Risk factors affecting the risk rating 🏛 Alison ✔️ Know Your Customer & Customer Due Diligence Training 📚 • What you'll learn: 👉AML & KYC regulations 👉Components of KYC 👉KYC verification process 👉Categories of CDD based on the level of risk associated 👉Consequences of non-compliance 🏛 Basel Institute on Governance ✔️ Operational Analysis of Suspicious Transaction Reports 📚 ✔️ Terrorist Financing 📚 ✔️ International Cooperation and Mutual Legal Assistance 📚 Share this information with someone who needs it, and repost this post with your network. Follow Akir Jahir Mallick, CAMS for more AML & KYC-related content. #KYC #AML #Course #compliance #riskassessment #CAMS #CDD #EDD #freshersjob #job

Go ahead and take it if you plan to break into AML/CFT Compliance and Compliance Risk Management.

Friday comes again! We are looking for Fraud And Risk Specialist - KYB analyst for our premium Fintech client. Fixed Shift : 3pm to 12 am (Europe UTC +2) Off days : Saturday and Sunday Working days : Monday to Friday Training : 2 weeks Job Responsibilities A. Enhanced Due Diligence Others (Limit Increase and Proof of Wealth) Scope : - Enhanced Due Diligence Others scope covers the name screening of user wanting to apply for Limit increase in their accounts and further verification of user's current total estimated networth (USD 2 Million) - Users will need to provide proper documentation to justify having more than 2 mil USD networth, including submission of proof of wealth and other KYC verification as per client's standard. - All documentations are expected to adhere to a standard verbiage provided by the client. B. Enhanced Due Dilligence USD 100K Scope : - Enhanced Due Diligence 100k scope covers the name screening of users with excessive fund in the fiat account with more than USD 100k. - Users will need to provide proper documentation to justify having more than USD 100K, including submission of proof of wealth and other KYC verification as per Client's standard. - All documentations are expected to adhere to a standard verbiage provided by client. C. Enhanced Due Dilligence High/Higher Scope: - Enhanced Due Diligence High/Higher scope covers the name screening of users with Risk Rating between 105 - 191 (High Risk) base on client's internal risk register/rating. - Users will need to provide proper documentation, including submission of proof of wealth and other KYC verification as per Client's standard. - All documentations are expected to adhere to a standard verbiage provided by Client. Send your cv now to farah.adibah@tdcx.com. Only shortlisted candidates and meeting the requirement will be contacted further. #KYB #KnowYourBusiness #DueDiligence #BPOhiring

NOT GETTING RESPONSES FROM RECRUITER 💡 Most People those who wanted to switch their profile into KYC AML domain do this mistake. #kycaml Aspirant usually search job over #LinkedIn, #Naukri or want to be referred themself to top #MNC at very first stage of their transition period. But let me tell you this strategy will not work effectively. You need to structure your strategy in such a manner that recruiter reach out to you and when interview schedule it got cleared at very first moment. 📌 1. Understand the basics of KYC and AML and their terms and how these terms implement into AML/CFT regulations. 📌 2. Hold any certification from any institution ( i.e., Udemy, IIBF, CAMI, CAMS etc). I suggest to go for IIBF Certification it will give you good advance knowledge on the topic. 📌 3. Before applying into job portal please change your resume and add some keywords in your resume related to the profile (i.e., #CDD #EDD #clientonboarding #PEP #sanctionsscreening #Compliance #RDC #UHRC #ofac #sdn etc). you can take help from #job posting on Naukri. 📌 4. Then start applying for all the open position related with KYC AML. 📌 5. Make connection over LinkedIn and ask for their day to day activity as analyst and referrals. I have made some video on above topics you can refer those videos for you #reference and #knowledge ➡ AML Operations (Transaction Monitoring)-Working Experience| Analyst day to day activity https://lnkd.in/g2f34Tat ➡ Basics of KYC AML https://lnkd.in/gze3YEAU ➡ WORKING EXPERIENCE OF KYC ANALYST https://lnkd.in/g7Czvz8d ➡ Explained FATF| Palermo Convention| Case Study Discussion on AML KYC https://lnkd.in/g5yeKhvR ➡ CORROSPONDENT BANKING|RDC| ELECTRONIC FUND TRANSFER| PTA| https://lnkd.in/d2tfutP3 ➡ PEP| STRUCTURING |MICROSTRUCTURING | PIC | PRIVATE BANKING https://lnkd.in/ggZHQVTV ➡ HOW TO SWITCH TO KYC AML ANALYST https://lnkd.in/dVEiUWrf Requesting you all to like, comment and share the post so that it can reach to large group of people and they can use this information as well. Happy New Year!! and All the Best!!

𝐅𝐨𝐮𝐫 𝐌𝐚𝐢𝐧 𝐀𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐄𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥 𝐟𝐨𝐫 𝐒𝐮𝐜𝐜𝐞𝐬𝐬 𝐚𝐬 𝐚 𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭... KYC analysts are responsible for meticulously verifying the identities of clients, assessing their risk profiles and ensuring compliance with regulatory standards… 𝐒𝐞𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐩𝐨𝐬𝐭 KYC In Africa is your go-to destination for all things Financial Crime related tailored specifically for our audience on the African continent. Follow our page for bespoke content designed to enhance your understanding of AML/KYC practices

🌟 Exciting Career Opportunity Ahead! 🌟 Are you a seasoned KYC Analyst looking to take the next big leap in your career journey? Look no further! 🚀 I'm thrilled to share my personal journey of successfully transitioning from a KYC Analyst to a KYC Manager within just one year. And guess what? I did it over a decade ago, and the lessons I learned are still relevant today! 🎉 When I started my career as a KYC Analyst 11 years ago, I never imagined the incredible growth and opportunities that awaited me. But with dedication, perseverance, and a clear roadmap, I was able to make the leap to a managerial role in record time. Here's how I did it, and how you can too: 1️⃣ Leverage Your Experience: Your years of experience as a KYC Analyst is a treasure trove of knowledge and expertise. Use this to your advantage! Showcase your in-depth understanding of KYC processes, regulations, and industry best practices. Your wealth of experience sets a solid foundation for transitioning into a managerial role. 2️⃣ Expand Your Skill Set: Take the initiative to broaden your skill set beyond traditional KYC responsibilities. Seek out opportunities to develop leadership, communication, and project management skills. Look for relevant training programs, workshops, or certifications that will enhance your managerial capabilities. 3️⃣ Demonstrate Leadership Qualities: Actively seek out leadership opportunities within your current role. Take on additional responsibilities, mentor junior team members, and lead by example. Showcasing your ability to lead and inspire others is key to gaining the trust and confidence of senior management. 4️⃣ Network and Build Relationships: Cultivate strong relationships with key stakeholders across the organization, including senior management, compliance teams, and other relevant departments. Networking opens doors to new opportunities and provides valuable insights into the skills and qualities needed for a managerial role. 5️⃣ Set Clear Goals and Timelines: Define your career goals and establish a clear roadmap for achieving them. Set SMART (Specific, Measurable, Achievable, Relevant, Time-bound) goals that align with your aspirations of becoming a KYC Manager within the next year. Regularly review and adjust your goals as needed to stay on track. By leveraging your extensive experience, expanding your skill set, demonstrating leadership qualities, building relationships, setting clear goals, and seeking feedback and guidance, you can confidently make the transition from a KYC Analyst to a KYC Manager within the next year. I've been there, done that, and I'm excited to see you achieve the same level of success! 🚀 #CareerGrowth #KYCManager #LeadershipDevelopment #ProfessionalSuccess#kyc#AML#CFT

Please suggest KYC openings

𝐌𝐚𝐢𝐧 𝐀𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐨𝐟 𝐚 𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭... KYC analysts are responsible for meticulously verifying the identities of clients, assessing their risk profiles and ensuring compliance with regulatory standards. So it is critical for KYC analysts to possess a blend of skills and qualities tailored to the complexities of the position. 𝐇𝐞𝐫𝐞 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐟𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐚𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐞𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥 𝐟𝐨𝐫 𝐬𝐮𝐜𝐜𝐞𝐬𝐬 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐫𝐨𝐥𝐞: 📍𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐚𝐥 𝐌𝐢𝐧𝐝𝐬𝐞𝐭: A KYC Analyst must show a keen eye for detail coupled with strong analytical capabilities. The ability to scrutinise large volumes of information, detect patterns and identify anomalies is critical. Whether it's reviewing customer profiles, annual reports or conducting enhanced due diligence, analytical skill forms the foundation of effective KYC analyst. 📍𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐄𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞: A comprehensive understanding of AML regulations and compliance protocols is non-negotiable for KYC Analysts. KYC Analysts must possess the knowledge to interpret and apply AML regulations accurately within their organisational context. 📍𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐏𝐫𝐨𝐟𝐢𝐜𝐢𝐞𝐧𝐜𝐲: Effective communication lies at the core of the KYC Analyst's role. Whether liaising with internal stakeholders or corresponding with regulatory authorities, clarity and precision in communication are critical. KYC Analysts must articulate their findings, concerns and recommendations concisely and persuasively. 📍𝐄𝐭𝐡𝐢𝐜𝐚𝐥 𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲: KYC Analysts must uphold high ethical standards and demonstrate strong integrity. This entails maintaining confidentiality, avoiding conflicts of interest and adhering strictly to ethical guidelines. Let us know in the comments what other attributes KYC analysts must have to succeed in this role ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #KYCAnalyst #AMLCompliance #AntiMoneyLaundering #KYC #AML #FinancialRegulations #Compliance #AMLAnalyst #KYCLookup #FinancialCrimeDetection #RegulatoryCompliance #KnowYourCustomer #Africa

Another Success Story of Kamal from Delhi to AML Analyst in Capgemini. Q: Who is Kamal and what is his professional journey about? A: Kamal is a seasoned professional who transitioned from the aviation industry to the domain of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Q: What challenges did Kamal face during his transition into AML and KYC compliance? A: Kamal encountered obstacles that tested his resolve and ingenuity as he navigated the complexities of AML and KYC. Q: How did Kamal overcome these challenges? A: Kamal persevered through his challenges with determination and a relentless pursuit of excellence, emerging stronger and more adept than before. Q: What lessons can aspiring professionals learn from Kamal's journey? A: Kamal's journey serves as a testament to the boundless possibilities awaiting those willing to embrace change and pursue their passions with unwavering dedication. Q: What is Kamal's current standing in the field of AML and KYC compliance? A: Kamal now stands tall as a beacon of inspiration for aspiring professionals, showcasing the transformative power of ambition, resilience, and the relentless pursuit of excellence. Q: How can one witness Kamal's remarkable journey firsthand? A: You can subscribe now to witness the awe-inspiring story of Kamal's ascent to new heights in the world of AML and KYC compliance. #amltransformations https://lnkd.in/g5Tg5S2S