Master AML/KYC with Real-World Practical Training in 30 Days and Get Interview Ready
Stop memorizing definitions. Start thinking like an analyst.
Our practical training, designed by experts from top banks and fintechs, goes beyond theory and prepares you to confidently crack AML/KYC interviews.
Simplified Concepts
Real
Workflows
Real Workflows
Scenario-Based Learning
Designed For
- Freshers starting their AML/KYC career
- Domain switchers moving into banking & fintech
- Candidates preparing to crack AML/KYC scenario-based interviews
- Complete AML/KYC Lifecycle Training
- Resume and linkedin profile optimization
- Mock interviews and Feedbacks
- Community Access (Job Updates, Interview Tips, Doubts)
Live
classes
Live classes
Sat - Sun
2 hours class
1 month training
Why Do Most Candidates Fail AML/KYC Interviews?
Many candidates struggle to crack AML/KYC interviews, not because they lack effort, but because they lack real-world understanding and proper guidance.
Don’t know how and where to start in AML/KYC
Struggle with scenario-based interview questions
Focus on memorizing concepts instead of understanding
No clarity on real AML/KYC workflows in organizations
Have a weak resume and LinkedIn profile
Lack structured preparation and expert guidance
How This Training Solves It
This program is designed to bridge the gap between theory and real-world AML/KYC work.
Learn concepts with practical, real-world application. Master scenario-based interview questions with confidence
Understand how AML/KYC actually works inside companies
Build a job-ready resume and optimized LinkedIn profile
Get structured guidance and expert support. Become confident to crack interviews and land a role
From confused and struggling To confident and interview-ready AML/KYC professional
This Training Is For You If:
- Freshers who want to start a career in AML/KYC
- Domain switchers looking to move into banking and fintech
- AML/KYC professionals who want to revise fundamentals before advancing
- Candidates preparing for AML/KYC interviews
- Learners who prefer job-ready skills over just a certificate
This Training Is NOT For You If:
- You expect a job guarantee program
- You are unable to attend weekend classes (Sat–Sun)
- You are looking for shortcuts instead of real expertise
- You are expecting advanced-level training
- You are only looking for a certificate
Please enroll only if you are ready to commit time and effort to learn, crack interviews, and build a successful career in AML/KYC.
Course Modules
Introduction to AML/KYC
- What is AML/KYC?
- Importance in banking & fintech
- Global AML/KYC demand
- Job roles & salary
- Common myths & facts
Understanding Financial Crimes
- Money laundering & it’s stages
- Terrorist financing
- Tax evasion
- Human trafficking
- Drug trafficking
- Smuggling
- Corruption & Bribery
- Fraud & types
- High-Risk Jurisdictions & Industries
KYC Fundamentals
- Individual KYC and Corporate KYC (KYB)
- Customer Identification Program (CIP)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
Risk Screening & Compliance Checks
- Politically Exposed Persons (PEP)
- Sanctions screening
- Adverse/Negative news
- Source of Wealth (SOW)
- Source of Funds (SOF)
KYB & Corporate Compliance
- Entity types, Ultimate Beneficial Ownership (UBO)
- Ownership structure, controllers & directors
- Online registries and verification
- Transaction analysis
Monitoring & Reporting
- Transaction monitoring systems
- Typologies, red flags
- Suspicious Activity Report (SAR)
- Suspicious Transaction Report (STR)
- Periodic & Event-driven reviews
Career Preparation & Interviews
- 150+ AML interview questions
- CV / Resume review
- LinkedIn profile optimization
- Mock interviews
Meet Your Mentor & Trainer
Hello Learners!
I’m Krishna Medami, and I’m excited to be your mentor and trainer for this practical AML/KYC training program.
I bring 3.8+ years of hands-on experience in AML/KYC across banking and fintech, with strong expertise in compliance processes, risk assessment, and KYC/KYB operations.
I have personally guided and supported many learners in starting and growing their careers in AML/KYC. With this vision, I founded LearnAMLKYC to help you build a strong foundation for a successful career in this domain.
I am passionate about teaching concepts through real-life applications, so you can understand clearly, think practically, and remember effectively.
My goal is to help you not just learn AML/KYC, but confidently crack interviews and succeed in real-world roles.
Krishna Medami
Frequently Asked Questions (FAQs)
Who is this training for?
Can freshers or non-finance students join?
I am from BPO or another domain. Can I switch?
Is certification mandatory?
Will AI replace AML/KYC jobs?
How is this training different?
Will this help me crack interviews?
Is there a refund policy?
Start Your AML/KYC Career Today
30-Day Practical Training Program From Learning to Landing an AML/KYC Job
What You Get
Complete AML/KYC Lifecycle Training
Resume & LinkedIn Optimization
Mock Interviews & Feedback
Community Access (Jobs, Interview Tips & Doubts)
PDF Material
Live Classes (Sat–Sun | 2 Hours | 1 Month)
₹5999 ₹2999 /-
Limited Seats
This program is for serious learners only.
Join only if you are ready to commit time and effort.