What KYC analysts actually check in a new account
A new account file is judged on identity, address, purpose, and risk, not on how thick the folder is.
1 min read
Placement-first academy · 100% online
Get placed first.
Get placed first.
Pay from your salary.
A placement-first training academy — 100% online, every class live and interactive. Start with ₹15,000. The rest is paid only after you sign an offer letter, in easy installments from your salary.
- Live jobs board — 4,006 openings, refreshed every morning
- Pay the balance only after placement — in installments from your salary
- 1:1 mentor-led batches — live online, from anywhere in India
Book your free demo class
Live online · demos from 3 Nov 2026 · no card, no commitment
4,006 live openings today · No payment to book a demo
The AI era
AI didn’t kill these jobs. It changed what they pay for.
AI now screens resumes, watches transactions and flags fraud. The people who can run AI-era tools — and judge what they flag — are the ones getting hired. NaukriSala trains for the roles AI reshaped, not the ones it replaced.
708 live openingsAML & KYC Analyst
317 live openingsData Science & AI
287 live openingsSoftware Testing (QA)
259 live openingsFull Stack Python
Companies with live openings on the NaukriSala board today
Every opening is refreshed each morning — and you always apply directly on the employer’s own career page.
Why NaukriSala
Different by design.
Most academies sell certificates. We sell outcomes — and we show our working.
Placed first, pay after
₹15,000 to start. The rest is paid only after you sign an offer letter, in installments from your salary.
See fees →Live classes, 100% online
Every class live and interactive with a mentor — from anywhere in India. No recorded-video graveyard.
How it works →AI tools, free
Apply Assistant, Socrates interview coach, resume evaluator and skill-gap planner — free to use, no sign-up.
Try the tools →Proof, not promises
4,006 live openings counted from the board this morning — not a placement percentage.
See the live board →500+ hiring companies
The hiring network behind the jobs board — 500+ companies posting live openings, from MNCs to startups.
See the companies →250+ students placed
Placements since 2026 across eight batches — real learners, real before-and-after packages.
Read their stories →250+students placed since 2026
₹13 LPAaverage package
₹36 LPAhighest package
5+AI tools, free to use
1-hourlive class every day
Openings are pulled from employer career pages and job boards, and the board is refreshed every morning. See the live board →
Verified placements
The before and after.
Eight batches in — these are the before-and-after stories from our learners. Batch 9 starts 10 Nov 2026.
Vikram D.
STOM · placed in 9 weeks
“I was stuck at the same level for six years. Ninety days after enrolling I signed an offer at nearly three times my old salary.”
Sneha T.
ServiceNow · placed in 7 weeks
“Four interviews in two weeks, all arranged by the placement cell. I ended up choosing between two offers.”
Kavya R.
AML & KYC · placed in 45 days
“Pay-after-placement was the only reason I could afford to switch careers. A transformation, not an upgrade.”
Akash J.
AML & KYC Operations · placed in 7 weeks
“I wanted to get out of general BPO work and build a career in financial services. Understanding the differences between KYC, CDD, transaction monitoring and AML investigations helped me prepare with more clarity.”
Priyanka M.
KYC & Customer Due Diligence · placed in 8 weeks
“My previous role involved customer documentation, but I didn’t know how to connect that experience with CDD. Preparing for document verification, risk classification and escalation scenarios gave me a clearer direction.”
Rahul P.
Enhanced Due Diligence · placed in 9 weeks
“I already had some KYC experience, but enhanced due diligence was a new area for me. Learning how to approach higher-risk customer profiles and explain my findings made interview preparation more practical.”
Ankit S.
AML Operations · placed in 6 weeks
“I was working in operations and wanted to move into compliance. I needed to understand the AML terminology and how investigations actually work. Practising case-based questions helped me explain my thought process much better.”
Sneha K.
Transaction Monitoring · placed in 7 weeks
“I was nervous about scenario-based questions because I hadn’t worked directly in transaction monitoring. Practising unusual transaction patterns and escalation decisions helped me become more confident.”
Amit R.
Sanctions Compliance · placed in 10 weeks
“I wanted to specialise instead of continuing in general banking operations. Understanding name screening, potential matches and false positives helped me prepare for a more focused set of interviews.”
Pallavi D.
Financial Crime Investigations · placed in 8 weeks
“I found it difficult to explain how I would investigate a suspicious case. Working through examples involving red flags, evidence and escalation helped me structure my answers instead of guessing.”
Sandeep V.
AML Quality Control · placed in 5 weeks
“I had experience reviewing documents but wanted to move towards quality control. Preparing examples around error identification, case accuracy and quality standards helped me communicate my experience more clearly.”
Ritika A.
Customer Onboarding · placed in 6 weeks
“I was looking for a role with more specialised responsibilities. Understanding onboarding checks, missing documentation and customer risk assessment helped me see how my existing skills could transfer.”
Mohit N.
PEP Screening · placed in 9 weeks
“The interviews covered concepts I hadn’t dealt with regularly in my previous job. Revising politically exposed person screening, risk factors and escalation procedures helped me prepare more systematically.”
Divya R.
KYC Remediation · placed in 7 weeks
“My documentation experience was useful, but I needed to understand remediation workflows in more depth. Practising incomplete records, discrepancies and follow-up scenarios helped me give more specific answers.”
Kunal B.
Fraud & AML Monitoring · placed in 11 weeks
“I was interested in financial crime roles but wasn’t sure which skills to prioritise. Working through transaction red flags, suspicious activity scenarios and investigation notes helped me focus my preparation.”
Shalini T.
Corporate KYC · placed in 6 weeks
“Corporate KYC seemed more complex than the individual customer checks I knew. Learning about ownership structures, beneficial owners and company documentation helped me understand the interview requirements.”
Varun S.
AML Case Investigation · placed in 8 weeks
“I needed a better understanding of how to document an investigation from start to finish. Practising case summaries, evidence review and escalation reasoning made the subject easier to explain.”
Neha G.
Regulatory Compliance · placed in 10 weeks
“I had been applying for compliance positions but struggled to explain the regulatory side of the work. Revising core compliance concepts and practising interview questions helped me organise my answers.”
Aditya K.
Data Science · placed in 10 weeks
“Trainers here actually work in data science. The GenAI module covered what is in production right now.”
Rohan M.
Cloud Computing · placed in 8 weeks
“I knew basic IT support, but moving into cloud felt confusing at first. Having a clear learning path and practising technical questions helped me focus instead of jumping between courses.”
Ananya S.
Cybersecurity · placed in 10 weeks
“My main concern was that I didn't have enough security experience. Working on how to explain my fundamentals and approach problems helped me handle the technical rounds with more confidence.”
Arjun K.
Data Analytics · placed in 6 weeks
“I was applying to a lot of jobs without getting many responses. Improving my resume and practising SQL and project-based questions made the process more focused.”
Priya R.
DevOps · placed in 12 weeks
“The hardest part was connecting what I had learnt with actual interview questions. Working through deployment and troubleshooting scenarios helped me understand where my gaps were.”
Karan B.
AWS Cloud · placed in 8 weeks
“I had completed cloud training but wasn't sure how to present it to employers. Preparing project explanations and revising the fundamentals helped me approach interviews more confidently.”
Hiring partners
Where NaukriSala graduates work.
Eight batches done. Our graduates work across 500+ hiring partners in BFSI, IT consulting and GCCs.
+ 350 more
NaukriSala’s hiring network: 500+ hiring partners · packages peaking at ₹36 LPA.
The live board
Real openings. Counted, not claimed.
Most academies show you a placement percentage. We show you the actual job market you're training for — every number below is counted from today's board.
Openings by course track
Every track we teach maps to live demand on the board.
Plus 7 more tracks — IB Operations, ServiceNow, Web Development, Workday, Power BI, .NET and SAP FICO — with 568 openings between them.
AML & KYC share of the board
Why it's our flagship: it's where the openings are.
14.2%AML & KYC
- 567 openings — AML & KYC Analyst roles
- 3,439 openings — everything else on the board
- 4,006 total — refreshed every morning
Banks and financial firms hire KYC and compliance teams all year — the board proves it daily.
Where the openings are
Openings by city, counted from the board.
911 further openings are remote, multi-city, or don't name a single city. Training is 100% online — the jobs go where you are.
Where the board pulls from
Seven source groups, merged and cleaned daily.
Employer ATS boards1,668
Jooble945
Adzuna601
Employer career pages304
JSearch287
SerpApi · Google Jobs111
WhatJobs90
Every listing links straight to the employer's own career page — no middlemen, no scraped copies.
From the blog
Reading that helps you get placed.
Practical guides from the NaukriSala blog — no fluff, no fake promises.
ServiceNow admin vs developer: which path fits your background
Admins keep the platform healthy and configured, while developers build new logic, and the two paths suit different strengths.
1 min readSwitching careers without learning to code
Plenty of growing roles need process, judgement, and communication, and none of them require writing code.
1 min readThe next batch starts with a free demo.
Demo classes begin 3 Nov 2026 — live online, from anywhere in India. AML & KYC Batch 9 starts 10 Nov.
Book my free demo →