covers everything you need to know about becoming a Compliance Analyst, even if you have no prior experience. From understanding the job description to acing the interview with confidence, we provide valuable tips and tricks to help you succeed in this role. Learn how to navigate through common interview questions and answers and gain insights into the responsibilities of a Compliance Analyst in the banking sector. You can check the full video here: https://youtu.be/wbl7Dl-jsag For more information visit our website www.riverstonetraining.com.sg email us on info@riverstonetraining.com.sg Socials: Instagram - https://www.instagram.com/trainingriverstone/ Facebook - https://www.facebook.com/riverstonetraining/ Youtube - https://www.youtube.com/@riverstonetrainingacademy Join us as we dive deep into the world of Compliance Analysts and equip you with the knowledge and skills needed to excel in this rewarding career path.

1. Riverstone Academy
Compliance Analyst
in Banking
5 Skills

2. Riverstone Academy
In the banking industry,
compliance analysts play a
crucial role in ensuring that
financial institutions adhere
to regulatory requirements
and industry standards

3. Here are the
5 skills..
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4. Riverstone Academy
01
A comprehensive understanding of
banking regulations, including (AML),
(KYC), and (CFPB) regulations, is
essential for compliance analysts
Regulatory
Knowledge
02
Attention to Detail
Compliance analysts must possess
strong attention to detail to review
financial documents, identify
compliance issues, and ensure
accuracy and completeness

5. Analytical Skills
03
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Analyze data, identify trends, and
assess compliance risks, enabling
them to develop strategies and
recommendations to mitigate
compliance risks effectively
Communication
04
Communicate compliance
requirements, findings, and
recommendations to internal
stakeholders, management, and
regulatory authorities

6. Riverstone Academy

7. By possessing these essential skills, compliance
analysts can effectively support their financial
institutions in maintaining compliance with
regulatory requirements, mitigating risks, and
upholding the integrity of the banking industry
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CONCLUSION

8. THANK
YOU
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