Complete KYC & AML Analyst Masterclass - Fraud Prevention

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