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PSIB Brochure
PSIB Brochure
About PSIB
PSIB is a New Generation Finishing School which develops
Professionals for the Banking/KPO sector, primarily
through a process of Education, Training, Counseling and
Professional Coaching.
PSIB offers host of Industry related Training Programs to
groom candidates to be Job-ready for the Financial
Sector. Our Programs has/have been designed keeping in
mind the needs of the BFSI sector.
PSIB offers a thorough practical learning initiative to
candidates, which is aimed to develop overall personality
of the candidate. Using the gained/imbibed knowledge, A
PSIBian can have a career with accelerated growth in the
Bank/Company.
PSIB is run by BFSI Professionals, having 100 years of
collective BFSI experience.
Placement
Salary
Our
Key Highlights
Program Duration Program Delivery Mentors Support Assistance Online Course Data
2 Months Live Classes Industry Specialised 24/7 PDF Available
PSIB Recruiters
Certificate on Completion!
Upon Completing The PSIB Banking Course, You Will Receive An Industry-
Recognized, Internationally Accredited Certificate Of Excellence.
CURRICULUM
KYC/AML Analyst Program
The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to
make a mark in this ever-growing field, with great potential for next 25 years.
Post Completion of the 1-Months Training Program, the candidate will have deep domain knowledge of KYC/AML
Verticals and can have multiple opportunities in back-end Analyst Profiles in both Banks an MNC’s.
The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies, which is pre-
requisite of the profile.
Programme Highlights:
Extensive 70 Hours Training Program with Case Studies.
Post Training, the Candidate can opt for Analyst/Back-end Roles both in MNC and Banks
Program offers potential to work indirectly for foreign banks with on-site opportunities.
Program Coverage:
KYC AML Money Laundering
KYC Introduction AML Compliance Program Black Money Sources
KYC Guidelines Sanction Screening ML Basics & Role of Shells
Types of KYC’s Role of CDD and EDD ML Steps
Mandatory Reporting by Banks AML – Red Flags ML Traditional Techniques
KYC for Different Account Types AML – Emerging Trends ML In Financial Markets
Post Completion of the 2-Month Extensive Training Program, the candidate will be hired for various Branch Banking
Operations Roles like - Teller Executive, Welcome Desk Officer, Remittance Officer, Cheque Clearing Officer etc.
In addition to introducing all aspects of Banking, the CBRP Program also focuses on soft-skills and cross-selling of
various third-party products, which have become integral to a branch-operations profile.
CBRP Program is carefully structured and stitched to include all pre-requisites for this role and it allows PSIB
Candidates to easily amalgamate in the Bank, with minimal training at the Bank’s end.
Programme Highlights:
150-hours program spread across 2 months.
Training by domain specialist Senior Bankers/Ex-Bankers
Hands on Finacle Software Training.
Program Coverage:
Banking Basics Products & Services Third Party Products
Banking Overview Loans Types & Basics Financial Markets Basics
Banking Operations - Deposits Paper Based Payments Stocks & Bonds
KYC Guidelines in Banking Electronic Payments Mutual Funds as Investment
Teller Operations Debit & Credit Cards Insurance Basics & Types
Financial Inclusion Cheque Clearing Operations Sales of third-party products
Retail, Business & NRI Banking Customer Service
Post Completion of the 2-Months Training Program, the candidate will have deep domain knowledge of Capital
Markets and related Verticals.
The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies for
Implementing the gained knowledge.
Programme Highlights:
Extensive 120 Hours Training Program.
Training by domain specialist who have prior IB industry experience.
Broad Spectrum Program Coverage offering additional Financial Planning Training.
Program Coverage:
Investment Basics Investment Products Financial Planning (FP)
Financial Markets Overview Basics of Stocks Financial Planning Need
Financial Markets Components Stock Markets Financial Planning Basics
Capital Markets Bonds as Investment Components of a FP
Bond Markets Mutual Funds Wealth Management
Money Market Govt Bonds & T-Bills WM Vs FP
Investment Importance & Need
Post Completion of the 1-Month Training Program, the candidate will have focused domain knowledge of
Underwriting, Credit Cards, KYC and Fraud related modules.
Both Underwriting & Fraud Related Profiles are here to stay for next many more years, hence this program offers a
great career opportunity for long-term.
Programme Highlights:
Extensive 60 Hours Training Program.
Dual Opportunity to start career either in Banks or MNC’s in Backend Roles.
Unique Opportunity to work in Fraud Analyst related Roles
Program Coverage:
Banking Basics Products & Services Third Party Products
Loans Basics Cards Basics & Debit Cards KYC Basics & Guidelines
Types of Loans Cards - Parameters Transaction Monitoring Process
Risks in Loans Fraud Basics Reporting Requirements
Creditworthiness Checks Fraud Types KYC Documentation for various
Underwriting Parameters & Frauds – Customer Diligence Accounts
Process Frauds – Bank Diligence RE-KYC, E-KYC & Video KYC
KYC Documents for Loans
We Create Our Own Content — Trainers & Experts at PSIB have formulated their own set of
content that has proved to be beneficial towards the better learning curve for both of our
programs.
We Build Relationships — The real reason we get to train our students so well is because of
the fact that our trainers are just not another teacher in the classroom. They are more of an
advisor, a friend & a long lasting support to make to achieve the unimaginable.
We create Maximum Job Opportunities — We have the association to the most reputed
brands who have been showering our students with various job opportunities in the banking
& private finance sectors.
It’s Always a WIN-WIN with PSIB — None of our students have been left out while learning
during the classes or with the assistance for job from our placement cell. We take care of
everything.
Student Testimonials
Thanks psib.
Contact Information
+91 9910-650-029 info@psib.edu.in
Office No- 910, Galleria Tower, DLF , Phase 4, Near IFFCO Chawk,
Metro Station, Gurgaon.
http://psib.ebslon.com/
https://www.linkedin.com/in/professional-school-of-indian-banking-51a5796b/
https://www.facebook.com/ProfessionalSchoolOfIndianBanking
https://www.instagram.com/psib india/ _