A nationally respected institute that develops and nurtures competent professionals for a career in Banking and Finance.

PSIBâs offerings are designed in this context of modern-day Banking, Insurance and Financial Services by developing competencies on 4 dimensions - domain, technology, application and customer-service. These 4 competencies are the defining characteristics of PSIBâs programs of study and of students and professionals groomed by it. 

The key focus area of PSIB is to address the manpower challenges of multi-skilled and trained professionals in BFSI sector. PSIB is actively engaged in re-skilling existing professionals in the Financial Services sector - who are being overwhelmed by recent economy reforms, technology advancements and changes in attitude &amp; approach in this sector.

Reviewing new customer accounts and verifying their identitiesAssessing risks and compliance issues associated with customers or productsStudying market trends and evaluating customer behaviorAssisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activitiesCompiling accurate and up-to-date data on customers for compliance reasonsLeveraging insights from customer behavioral research to improve customer experienceLiaising with management to ensure compliance with internal policies and external regulationsPreparing suspicious activity reports (SARs)Reporting accounts with high risk or missing documentation to relevant officersPerforming complex data analysis to aid decision making

Professional School Of Indian Banking

Anti-Money Laundering Analyst