In this video we learn real time experience of Transaction Monitoring analyst for Level 1, and whats company’s expectation which helps you to crack Interview in big MNC’s.
This video is beneficial for those who wanted to switch their profile into KYC-AML as we know there are huge demand in market for this profile.
#transactionmonitoring #KYCAML #AML #kyc
Transaction Monitoring Process work flow

If you want to me discuss any case as Transaction monitoring for any scenario ----Please comment.

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AML transaction monitoring process
transaction monitoring process flow
aml transaction monitoring process