Financial crime, FATF, regulators, PMLA, BSA, USA PATRIOT Act, EU directives, sanctions and PEPs.
Build a global compliance career
KYC & AML Analyst Program
A job-oriented program preparing you for KYC, AML, transaction-monitoring and compliance roles across banks, fintechs and global operations teams.
Live TrainingPractical CaseworkPlacement SupportCompliance Careers
★ 4.7/5~5,000 verified public reviewsGoogle (1,551) & JustDial (3,409)Read them yourself →The gap between knowing finance and doing the job.
KYC and AML teams help organisations identify customers, assess risk, investigate suspicious activity and meet global compliance obligations. This program develops the practical process knowledge recruiters test for.
Who this is for
Built for your next move.
- ✓ Commerce and management graduates targeting compliance careers
- ✓ Banking, trade-operations and settlements professionals
- ✓ Candidates seeking KYC, AML, sanctions-screening and transaction-monitoring roles
Curriculum
Learn it. Practise it. Apply it.
What you leave with
A profile recruiters can understand.
01Perform individual and entity KYC
02Conduct CDD and Enhanced Due Diligence
03Review alerts and identify red flags
04Screen sanctions and adverse media
05Draft Suspicious Activity Reports
Program feeContact for fee
Limited-period offerNew batch enquiries open
Talk to a counsellor →Your next step
Your career in global finance operations starts with one conversation.
Honest advice. No pressure. If a program isn’t right for you, we’ll say so.