KYC Analyst
Performs customer onboarding, verifies identity and documentation, and ensures regulatory compliance through risk assessments.
The Certified AML & Regulatory KYC Course is a comprehensive, job-oriented certification designed to launch your career in Anti-Money Laundering and Know Your Customer operations. Available in live classroom and self-paced modes.
Get Placed in AML KYC Jobs | 2.5 Months | Fees ₹39,999
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Download past placement reports to see our student success.

Middle Office Associate
Maria Charlson

Transaction Monitoring
Dommata Kalyan Kumar

KYC Specialist
Donchalung Gondaimei

AML KYC Analyst
Gowtham P
| Period | View Report |
|---|---|
| Q1 FY 26 | View Now |
| Q4 FY 25 | View Now |
| Q3 FY 25 | View Now |
| Q2 FY 25 | View Now |
| Q1 FY 25 | View Now |
| Q4 FY 24 | View Now |
| Q3 FY 24 | View Now |
| Q1 FY 24 | View Now |
Candidates from commerce or management backgrounds who are beginning their careers in compliance, banking, or financial operations.
Individuals with relevant international AML / KYC experience, including roles in compliance operations, client onboarding, transaction monitoring, due diligence, or risk assessment.
Discover the diverse roles that form the foundation of modern compliance and risk management.
Performs customer onboarding, verifies identity and documentation, and ensures regulatory compliance through risk assessments.
Monitors transactions, identifies suspicious activity, and prepares reports in line with anti-money laundering regulations.
Analyzes transaction data to detect unusual patterns, reviews alerts, and ensures appropriate escalation and documentation.
Performs sanctions and name screening against global watchlists, resolving true/false positives and documenting findings.
Manages onboarding of new clients, document collection, beneficial ownership checks, and account activation workflows.
Conducts deeper risk reviews for high-risk clients including source of funds/wealth, jurisdictional risk, and ownership analysis.
Performs quality reviews on KYC/AML cases, identifies process gaps, and ensures adherence to internal compliance standards.
Supports client onboarding and periodic reviews for trading desks, ensuring static data and control accuracy.
Additional Activities: Mock interviews, case studies, timed assessments & QA feedback.
| Comparison Point | MentorMe Careers | Other Institutes |
|---|---|---|
| Format & Delivery | Live online + self-paced videos (flexible) | Self-study or coaching (no live training) |
| Curriculum Focus | Regulatory compliance, CDD, law, tools | Focus on AML theory and regulations |
| Certification Type | MentorMe certificate + exam prep | Certification from respective institute |
| Industry Recognition | Growing recognition + industry-aligned | Recognized in specific industry niches |
| Placement Support | ✔ 100% placement assistance | ✖ No direct placement support |
| Exam Mode & Flexibility | Online assessment or project | Online proctored exams or on-demand |
| Cost | Moderate (training + support) EMI available | Varies (typically lower cost for exam-only options) |
AML Stands for anti money laundering, While KYC is a know your customer process. Since a decade, the banking process has been going through severe regulatory changes as instances of terrorism funding, cyber attacks, Frauds have increased. Hence this process are adopted by major financial institutions.
At entry level AML KYC associate levels, salaries are usually in the range 4-5 LPA
AML KYC certification is a recongised certifiation of your knowledge about the various global rules followed in anti money laundering, and KYC. This certification is demanded by recruiters as minimum proof of processing a candidate’s resume.
There are various types of AML KYC certifications in the market ranging from INR 1500 to INR 2 Lacs. However, for entry level jobs we recommend doing courses which are more geared towards placement.
In mentormecareers’ AML KYC course, eligibility has the following criteria
The Certified AML & Regulatory KYC Professional is the best certification for aml kyc careers in India for freshers.
You can get AML certified by enrolling in an AML/KYC training program offered by a recognized institute or association. The process usually includes completing coursework, practical assignments, and passing a final assessment covering regulatory compliance, due diligence, and transaction monitoring. MentorMeCareers provides job-oriented AML & KYC training with live sessions and placement guidance, making it ideal for beginners.
Typically, AML/KYC certification courses last 4 to 8 weeks, depending on the institute and learning mode (online or classroom). At MentorMeCareers, the program is designed to be completed in 6 weeks, including both conceptual learning and hands-on case analysis sessions.
The passing mark for most AML/KYC certification exams is 60% or higher. Some global certifications like CAMS or ICA may have specific grading criteria, but generally, candidates must demonstrate clear understanding of compliance frameworks, risk assessment, and customer due diligence principles.
The cost of AML/KYC certifications varies depending on the institution. Global programs like CAMS may cost ₹60,000–₹90,000, while domestic job-oriented programs such as MentorMeCareers’ AML KYC Certification start from around ₹15,000–₹25,000, inclusive of training, assessments, and placement assistance.
Yes, KYC and AML are among the fastest-growing career paths in finance and compliance. With increasing regulatory oversight, banks, NBFCs, and fintech firms are hiring professionals for AML, KYC, transaction monitoring, and client onboarding roles. It’s an excellent career for those who enjoy analytical work, risk management, and compliance operations, with steady growth and global demand.
Sticky Phone Number +91 70214 50511 What is AML in Banking? Anti-Money Laundering (AML) in banking refers to a system of laws, regulations, and internal
Sticky Phone Number +91 70214 50511 Certified AML & Regulatory KYC Professional (CARK) Certified AML & Regulatory KYC Professional (CARK) The Certified AML & Regulatory
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