KYC/AML Analyst Program

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KYC/AML Analyst Program

Become a Certified Compliance & Risk Professional

At My Job Dekho Institute is a specialized training course designed to equip learners with the essential knowledge and skills required to work in financial compliance, anti-money laundering (AML), and Know Your Customer (KYC) roles. The program covers global and Indian regulatory frameworks, customer due diligence, risk assessment, and transaction monitoring, with practical exposure to industry tools and real-world case studies. Ideal for graduates and professionals aiming to build a career in banking, fintech, and compliance domains, this program ensures job-readiness in a high-demand field.

Our Course Highlights

Extensive 70 Hours Training Program With Case Studies.
Learn the basics of financial crime, customer due diligence (CDD), and regulatory frameworks.
Covers global standards (FATF, OFAC, EU AMLD) and Indian regulations (RBI, SEBI, PMLA).
Practical training in KYC documents review, sanctions screening, and case handling.
Real-world examples from banks, NBFCs, and global compliance teams.
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Skill Enhancement Cell

The Skill Enhancement Cell is a dedicated initiative aimed at bridging the gap between academic knowledge and real-world skills. Our mission is to empower students and professionals with the tools, training, and resources they need to thrive in an increasingly competitive environment.
  • To identify and nurture essential professional and soft skills.
  • To provide hands-on training in emerging tools and technologies.
  • To foster a culture of continuous learning and personal development.
  • To enhance employability and entrepreneurial potential.

    Connecting Talent with Top Banks

    Our Bank Recruiters

    Our rigorous training programs ensure that candidates are job-ready, making them the perfect fit for banking, financial services, and insurance (BFSI) roles.