Flagship course
AML & KYC Analyst
Financial crime compliance · any graduate
What you’ll learn, module by module.
- Foundations of AML & financial crime
- KYC & customer onboarding
- Screening — sanctions, PEPs & adverse media
- Transaction monitoring & investigations
- Reporting — SAR, STR & regulatory ops
- Placement capstone
Fees & openings
₹15,000 to start. The rest is paid only after you’re placed, in installments from your salary.
697 live openings on the NaukriSala jobs board for this track.
See if this track fits you.
Book a free demo class — demos start 3 Nov.