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Certified AML & Regulatory KYC Professional (CARK)

Certified AML & Regulatory KYC Professional (CARK)

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

  • 🎯 100% job-oriented training with real AML/KYC case studies (CDD, TM, Sanctions, EDD).
  • 🤝 Placement support for roles in AML, KYC, Transaction Monitoring & Screening.
  • 🗓️ Live classroom & self-paced options to fit your schedule.
  • 📜 Industry-recognised certification with interview prep & mentoring.
📊 Download Brochure

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Placement Reports - MentorMeCareers

Placement Reports

Download past placement reports to see our student success.

Recent Placements
Apex Group • Bengaluru Placed
Maria Charlson

Middle Office Associate

Maria Charlson

Goldman Sachs • Hyderabad Placed
Dommata Kalyan Kumar

Transaction Monitoring

Dommata Kalyan Kumar

WNS Global Services Placed
Donchalung Gondaimei

KYC Specialist

Donchalung Gondaimei

Anand Rathi Placed
Gowtham P

AML KYC Analyst

Gowtham P

PeriodView Report
Q1 FY 26View Now
Q4 FY 25View Now
Q3 FY 25View Now
Q2 FY 25View Now
Q1 FY 25View Now
Q4 FY 24View Now
Q3 FY 24View Now
Q1 FY 24View Now
AML KYC Eligibility Section

Eligibility Criteria

AML KYC Course
B.Com / BBA / MBA Freshers

Candidates from commerce or management backgrounds who are beginning their careers in compliance, banking, or financial operations.

Experienced Professionals

Individuals with relevant international AML / KYC experience, including roles in compliance operations, client onboarding, transaction monitoring, due diligence, or risk assessment.

MentorMeCareers · AML & KYC Career Pathway

Career Roles in AML / KYC

Discover the diverse roles that form the foundation of modern compliance and risk management.

KYC Analyst

Entry–MidOperations

Performs customer onboarding, verifies identity and documentation, and ensures regulatory compliance through risk assessments.

CDD/SDDRisk ScoringReview Cycles

AML Analyst

Entry–MidCompliance

Monitors transactions, identifies suspicious activity, and prepares reports in line with anti-money laundering regulations.

STR/SARCase ReviewRed Flags

Transaction Monitoring Analyst

Entry–MidOps / Risk

Analyzes transaction data to detect unusual patterns, reviews alerts, and ensures appropriate escalation and documentation.

Alert ReviewScenario TuningNarratives

Sanctions / Screening Analyst

Entry–MidRisk

Performs sanctions and name screening against global watchlists, resolving true/false positives and documenting findings.

OFACPEPAdverse Media

Client Onboarding Associate

Entry–MidFront Office Ops

Manages onboarding of new clients, document collection, beneficial ownership checks, and account activation workflows.

UBO ChecksSLA MgmtStakeholder Coordination

Enhanced Due Diligence (EDD) Analyst

Mid-LevelInvestigations

Conducts deeper risk reviews for high-risk clients including source of funds/wealth, jurisdictional risk, and ownership analysis.

SoF/SoWEDD MemosHigh-Risk Clients

Quality Control / QA Analyst

Mid-LevelAssurance

Performs quality reviews on KYC/AML cases, identifies process gaps, and ensures adherence to internal compliance standards.

SamplingAudit TrailsControl Reviews

Middle Office Associate (AML/KYC)

Entry–MidMarkets Ops

Supports client onboarding and periodic reviews for trading desks, ensuring static data and control accuracy.

Static DataPeriodic ReviewControl Checks

AML–KYC Course Syllabus (Modules)

Module 1: Introduction to Money Laundering & Why AML Matters
  • ML stages: placement, layering, integration; key red flags across segments
  • Risk impact: regulatory, reputational, operational; de-risking practices
  • AML roles & career path: analyst → investigator → QA → MLRO
Module 2: Key Regulators & Legislations
  • FATF, Wolfsberg, Basel, Egmont, UN conventions
  • India: PMLA, FIU-IND, RBI/SEBI guidance; international frameworks & impact
  • CDD/EDD, record-keeping, reporting timelines & governance
Module 3: Transaction Monitoring (TM)
  • Inputs: customer profile, products, channels, geographies, history
  • Scenarios: structuring, pass-through, cash-intensive flows, TBML signals
  • Alert lifecycle: triage → investigation → decision → QA → STR referral
Module 4: Negative/Adverse Media Screening
  • Source tiers, search logic, name variations & transliteration
  • Materiality & relevance: recency, jurisdiction, case status
  • Documentation & periodic refresh standards
Module 5: Sanctions
  • UN, OFAC, EU, UK-HMT, Indian lists; sectoral sanctions
  • Ownership/control (e.g., 50% concepts), licensing, escalation
  • Onboarding vs. payments screening; list update hygiene
Module 6: Correspondent Banking & Business Types
  • Correspondent vs. respondent; nested relationships
  • Risk by business type: MSBs, NPOs, cash-heavy industries, etc.
  • EDD for FI clients: AML controls, assurance, product/channel mapping
Module 7: Politically Exposed Persons (PEP)
  • PEP, RCA & close associates; domestic vs. foreign vs. IO PEPs
  • Risk indicators & review frequency
  • EDD: SOW/SOF testing & approval layers
Module 8: Risk-Based Approach (RBA)
  • EWRA pillars: customer, product, channel, geography
  • Risk scoring frameworks & calibration
  • Residual risk & board reporting
Module 9: KYC / CDD / EDD & High-Risk Customers
  • KYC packs by segment: retail, SME, corporate, trusts, NPOs, FIs
  • Beneficial ownership discovery & documentation
  • Periodic/triggered reviews, remediation & QA
Module 10: Suspicious Transaction/Activity Reports (STR/SAR)
  • Triggers & thresholds; unusual patterns & sanctions evasion
  • Narrative structure, evidence, timelines; India: FIU-IND
  • Confidentiality & do-not-tip-off rules
Module 11: Typologies & Evasion Techniques (Non-Crypto)
  • Smurfing/structuring, funnel accounts, mules
  • TBML: mis-invoicing, phantom shipments, third-party payments
  • NPO misuse, cash couriers, remittance abuse & controls
Module 12: Terrorist Financing (TF)
  • TF vs. ML; small repetitive transfers, NPO misuse, informal channels
  • CTF controls: lists, geo hot-spots, purpose-of-funds testing
  • Escalation & reporting pathways

Additional Activities: Mock interviews, case studies, timed assessments & QA feedback.

Special Guest Lecture: Crypto & Fintech Risk (Add-On)
  • Virtual assets & VASP ecosystem (overview) and Travel Rule basics
  • Wallet & exchange risk, mixers/tumblers (awareness), stablecoins & DeFi at a glance
  • Fintech onboarding/TM challenges (neobanks, PSPs) & practical control design
  • Case walk-through and policy implications

Certified AML & Regulatory KYC Cost

Placement oriented program for Aml kyc jobs
39999+ GST
  • 3.5 Months Training Course
  • Guranteed Interviews *
  • Life Time Portal Validity
Popular

Course Features Comparison

Comparison PointMentorMe CareersOther Institutes
Format & DeliveryLive online + self-paced videos (flexible)Self-study or coaching (no live training)
Curriculum FocusRegulatory compliance, CDD, law, toolsFocus on AML theory and regulations
Certification TypeMentorMe certificate + exam prepCertification from respective institute
Industry RecognitionGrowing recognition + industry-alignedRecognized in specific industry niches
Placement Support✔ 100% placement assistance✖ No direct placement support
Exam Mode & FlexibilityOnline assessment or projectOnline proctored exams or on-demand
CostModerate (training + support)
EMI available
Varies (typically lower cost for exam-only options)

How Placement Works

Placement Assistance Process

Goal Setting

Baselining

Profile Building

Job Applications

Mock Interviews

Success

Frequently Asked Questions

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

  • Completion of the AML KYC Exam
  • Interview Preparation Technical
  • Interview Preparation Soft Skills

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.

AML KYC Resources

AML KYC Certification

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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