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Complete KYC & AML Analyst Masterclass – Fraud Prevention, Learn KYC, AML, CDD, EDD, Sanctions Screening, Transaction Monitoring, Banking Compliance & Financial CrimeInvestigation.
Description
The financial industry is rapidly growing, and companies across banking, fintech, insurance, crypto, payment services, and multinational corporations are hiring skilled KYC and AML professionals to prevent financial crimes and ensure regulatory compliance.
This comprehensive KYC & AML Analyst Masterclass is designed to help students, graduates, working professionals, and career switchers become industry-ready AML/KYC analysts.
In this course, you will learn everything from the basics of banking compliance to advanced Anti-Money Laundering (AML) investigations, sanctions screening, suspicious transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), fraud detection, risk assessment, and regulatory reporting.
The course is explained in a simple and practical way with real-world examples, case studies, interview preparation, workflow demonstrations, banking scenarios, compliance tools, and analyst-level documentation.
By the end of this course, students will confidently understand how KYC & AML operations work in banks, fintech companies, and multinational organizations.
This course is highly useful for candidates preparing for:
- KYC Analyst Jobs
- AML Analyst Roles
- Compliance Associate Roles
- Financial Crime Investigation Roles
- Banking Operations Jobs
- Risk & Fraud Analyst Positions
- Investment Banking Support Roles
- BGV & Compliance Verification Roles
What Students Will Learn
Introduction to Banking & Financial Industry
- Banking fundamentals
- Financial institutions and their functions
- Retail banking vs corporate banking
- Global banking system overview
- Role of compliance departments
Basics of KYC (Know Your Customer)
- What is KYC?
- Importance of KYC in banking
- KYC lifecycle
- Customer onboarding process
- Customer identification process (CIP)
- KYC documentation verification
AML (Anti-Money Laundering)
- What is money laundering?
- 3 stages of money laundering
- AML regulations and frameworks
- FATF recommendations
- Global AML practices
- Financial crime prevention
Customer Due Diligence (CDD)
- Standard due diligence
- Simplified due diligence
- Risk categorization
- Customer profiling
- Risk indicators
Enhanced Due Diligence (EDD)
- High-risk customers
- Politically Exposed Persons (PEPs)
- Adverse media screening
- Source of funds verification
- Source of wealth analysis
Sanctions & Watchlist Screening
- OFAC sanctions
- UN sanctions
- EU sanctions
- Name screening techniques
- False positive handling
Transaction Monitoring
- Monitoring suspicious transactions
- Structuring/smurfing
- Layering detection
- Unusual transaction patterns
- Red flag indicators
Suspicious Activity Reporting
- SAR/STR reporting
- Escalation workflows
- Compliance documentation
- Case management
Fraud Detection & Prevention
- Identity fraud
- Synthetic identity fraud
- Account takeover fraud
- Financial fraud scenarios
KYC Remediation & Periodic Review
- KYC refresh process
- Customer profile updates
- Trigger events
- Remediation projects
Banking Compliance Operations
- Compliance workflow
- Audit preparation
- Internal controls
- Regulatory inspections
AML/KYC Tools & Software
- World-Check overview
- LexisNexis basics
- Dow Jones screening
- Actimize basics
- Case management systems
Real-Time Banking Case Studies
- Real banking scenarios
- Investigation workflows
- Analyst documentation
- Practical examples
Resume & Interview Preparation
- Resume building
- AML interview questions
- Banking HR questions
- Analyst role preparation
- Corporate communication skills
Career Guidance
- Job roles in AML/KYC
- Salary structure
- Career growth roadmap
- Certifications guidance
- MNC hiring process
Who Can Take This Course?
This course is suitable for:
- Fresh graduates
- BCom, BBA, MBA, BTech students
- Banking aspirants
- Finance students
- Working professionals
- Career switchers
- Commerce graduates
- Anyone interested in banking compliance
- Candidates preparing for MNC jobs
- Beginners with no prior experience
Eligibility for This Course
There are no strict eligibility requirements.
Anyone with:
- Basic English understanding
- Interest in banking/finance
- Basic computer knowledge
can join this course.
Graduates and final-year students are highly encouraged.
Prerequisites
Students only need:
- A laptop/mobile with internet access
- Basic understanding of English
- Interest in finance or banking sector
- Willingness to learn compliance operations
No prior AML/KYC knowledge is required.
Course Level
Beginner to Advanced
Who this course is for:
- Fresh graduates and college students who want to start a career in banking, finance, compliance, or financial crime investigation.
- Candidates preparing for KYC Analyst, AML Analyst, Compliance Analyst, Fraud Analyst, Risk Analyst, and Banking Operations roles in banks, fintech companies, and multinational corporations.
- BCom, BBA, MBA, MCom, finance, commerce, and business administration students looking to gain practical industry skills.
- Working professionals who want to switch their career into banking compliance, AML, KYC, fraud prevention, or financial risk management.
- Banking aspirants who want to understand real-world customer onboarding, due diligence, transaction monitoring, and compliance workflows.
- Professionals already working in banking or operations who want to upgrade their knowledge in AML regulations, sanctions screening, and financial crime prevention.
- Anyone interested in learning how banks detect suspicious transactions, prevent money laundering, and follow global compliance standards.
- Beginners with no prior experience who want step-by-step practical training in KYC and AML operations.
