AML/KYC Analyst
Profile Code: AL-BFS-01
- ₹4.5 LPA (Median Salary)
- Lecture Duration 2hrs
- Course Duration 6 Weeks
Skills You Learn: Customer Due Diligence (CDD) | Know Your Customer (KYC) Verification | Anti-Money Laundering (AML) Compliance | Enhanced Due Diligence (EDD) | Sanctions Screening | PEP Screening | Transaction Monitoring | Risk Assessment | Suspicious Activity Reporting (SAR/STR) | Regulatory Compliance | Customer Risk Profiling | Financial Crime Prevention | Case Investigation | Compliance Documentation | AML Software & Tools | Analytical Thinking | Attention to Detail | Banking Regulations | Data Analysis | Communication & Reporting
Overview Video
About This Course
An AML/KYC Analyst ensures the organization complies with anti-money laundering regulations and onboarding due diligence requirements. Work includes verifying customer identity and address, screening against sanctions/PEP/watchlists, collecting beneficial ownership details for entities, and assigning risk ratings. For higher-risk customers, the analyst performs Enhanced Due Diligence (EDD) and documents justification. Another major stream is transaction monitoring: investigating alerts triggered by unusual behavior such as structuring, rapid in-out movement of funds, high-risk counterparties, or patterns inconsistent with declared profile. Analysts document findings, close cases with rationale, or escalate suspicious cases for compliance action and potential STR/SAR filing. Audit readiness and documentation discipline are essential, as decisions must be defensible to regulators. In mature organizations, analysts also reduce false positives by analyzing alert drivers and recommending rule/process improvements. The role suits detail-oriented candidates who prefer structured workflows and governance, and can progress to financial crime investigation, compliance management, or broader risk governance roles.
Course Content
4 modules · 6 weeks · 2hrs/dayKYC/TM Platforms Course
The **KYC/TM Platforms Course** covers basic to advanced concepts for AML/KYC Analysts in the BFSI industry, including customer onboarding, Know Your Customer (KYC) processes, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), identity verification, sanctions screening, PEP screening, adverse media checks, transaction monitoring, alert generation, suspicious activity detection, risk profiling, AML compliance, case creation, regulatory reporting, workflow management, audit trails, document verification, compliance monitoring, and platform administration to strengthen financial crime prevention, improve regulatory compliance, and support effective customer risk management.
Excel Course
The **Excel Course** covers basic to advanced concepts for AML/KYC Analysts in the BFSI industry, including workbook management, formulas, functions, data validation, sorting, filtering, conditional formatting, Pivot Tables, Pivot Charts, XLOOKUP, INDEX-MATCH, Power Query, Power Pivot, customer data analysis, transaction reporting, risk assessment, AML reporting, statistical functions, dashboards, What-If Analysis, Solver, VBA automation, KPI reporting, reconciliation, compliance reporting, audit support, and interactive dashboards to analyze customer and transaction data, improve compliance efficiency, and support data-driven financial crime investigations.
Case Management Systems Course
The **Case Management Systems Course** covers basic to advanced concepts for AML/KYC Analysts in the BFSI industry, including case creation, alert management, workflow management, investigation processes, evidence collection, document management, customer risk reviews, suspicious activity investigations, escalation procedures, audit trails, task assignment, compliance tracking, regulatory reporting, service level agreement (SLA) monitoring, collaboration tools, case prioritization, resolution management, reporting dashboards, quality assurance, and case lifecycle management to streamline investigations, improve operational efficiency, and ensure regulatory compliance.
SQL/BI Course
The **SQL/BI Course** covers basic to advanced concepts for AML/KYC Analysts in the BFSI industry, including database fundamentals, SQL queries, joins, aggregate functions, subqueries, window functions, data extraction, data validation, transaction analysis, customer risk analytics, data modeling, KPI development, dashboard creation, interactive visualizations, DAX fundamentals, compliance reporting, suspicious transaction analysis, trend monitoring, automated reporting, predictive analytics, performance monitoring, and business intelligence techniques to retrieve, transform, analyze, and visualize AML and KYC data for informed compliance decisions and financial crime prevention.
Key Responsibilities
- Conduct customer due diligence (CDD)
- Perform Know Your Customer (KYC) verification
- Monitor suspicious transactions
- Conduct Enhanced Due Diligence (EDD)
- Screen customers against sanctions and PEP lists
- Investigate AML alerts and cases
- Ensure regulatory compliance
- Maintain accurate customer records
- Identify and report suspicious activities (SAR/STR)
- Perform risk assessment and customer profiling
- Review periodic KYC updates
- Collaborate with compliance and audit teams
- Support regulatory inspections
- Monitor transaction patterns
- Ensure adherence to internal AML policies.
Growth Path
Tools Used
Perfect For
Fresh Graduates | B.Com, BBA, MBA, M.Com Students | Banking & Finance Aspirants | Commerce Graduates | Compliance Professionals | Risk Management Professionals | Financial Services Executives | Operations Professionals | Career Switchers | Anyone Interested in AML/KYC & BFSI Careers
Fee Structure
Mentor
Analytics Learners
Professional Analyst & Mentor
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