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KYC AND AML #1 - MOST IMPORTANT CONCEPTS - IIBF KYC 2023 - EXAM PATTERN 2023AML Analyst is the key employee in a financial institution to investigate, monitor, and manage suspicious activities. An Anti-Money Laundering (AML) analyst - sometimes referred to as an investigator - essentially monitors and investigates suspicious financial activity. AML KYC Analyst Job Description: Responsible for conducting due diligence on clients to prevent money laundering and ensure compliance.
