AML & KYC Course in Hyderabad (KPHB) with Placement Assistance

Start a career in banking compliance and financial-crime prevention, in classroom at KPHB or live online. Learn the KYC lifecycle, CDD/EDD, sanctions and adverse-media screening, QA/QC and compliance reporting, plus an introduction to transaction monitoring.

  • ⭐ 4.8 / 5 from 85 Google reviews
  • 🎓 Live instructor-led classes · Classroom (KPHB) + Online
  • 🎥 Class recordings on UniQode Tech’s dedicated LMS
  • 💼 Placement assistance: resume, mock interviews, job referrals
  • 📅 Next batch: 22 October 2026 · Duration: 40–45 days · Fee: ₹25,000 (2 EMIs available)
📞 Call 97047 43636
💬 WhatsApp Us

Why AML & KYC is a smart career move

Every bank, NBFC, fintech and payments company has to verify its customers and watch for suspicious money movement. Regulators and standard-setters such as FATF, RBI and SEBI keep raising the bar, so compliance teams keep growing. Hyderabad has a large base of banking, financial-services and consulting operations centres, so these jobs are available locally.

You do not need a finance degree or prior banking experience to start. Freshers, career switchers from operations or customer service, and professionals returning after a career break can all move into entry-level KYC and AML roles with the right training.

What you’ll learn: course modules

The syllabus follows UniQode Tech’s official Advanced AML & KYC Training Program curriculum.

Module 1: AML & KYC Foundations and the Regulatory Landscape

  • AML & KYC fundamentals: the role of compliance in financial services
  • Career pathways in AML/KYC operations
  • Global regulatory framework: FATF recommendations, FinCEN, OFAC sanctions programmes, EU AML Directives
  • Indian AML architecture: RBI guidelines, FIU-IND reporting, SEBI regulations and PMLA
  • Essential terminology: PEP identification, beneficial ownership, STR/SAR/CTR reporting, risk classification
  • Financial crime typologies: three stages of money laundering, terrorist-financing indicators, real-world case studies

Module 2: KYC Lifecycle & Due Diligence

  • Customer Identification Program (CIP): verifying identity documents and building customer profiles
  • Individual vs corporate onboarding
  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on risk profile, transaction patterns and client characteristics
  • Risk-based approach: risk scoring, risk matrix and proportionate controls
  • Hands-on: customer onboarding simulations that mirror real operational scenarios

Module 3: Screening and an Introduction to Transaction Monitoring

  • Sanctions screening against OFAC, UN, EU and HMT lists
  • Name screening vs transaction screening
  • Recognising red flags and suspicious activity patterns
  • Introductory alert workflow: alert generation, L1 review, L2 escalation, SAR/STR filing
  • Documenting findings clearly and accurately
  • Practice: basic alert-review exercises and a mock SAR/STR report

Transaction monitoring is covered at a basic, introductory level.

Module 4: Ongoing Monitoring & Quality Control

  • Periodic review: KYC refresh, updating customer information and reassessing risk ratings
  • Adverse media screening: negative news, legal proceedings and reputational risk
  • QA & QC: quality-assurance frameworks, peer reviews and accuracy standards
  • Special focus: KYC remediation projects, data privacy (GDPR, DPDP Act) and record retention
  • Project: a full end-to-end KYC case review

Module 5: Compliance Reporting & Governance

  • Regulatory reporting: reports for senior management and regulators, audit trails, documentation standards
  • Governance: internal controls, three-lines-of-defence model, escalation procedures
  • Regulator engagement: working with FIU-IND and other supervisory authorities
  • Emerging typologies: cryptocurrency, trade-based laundering and correspondent banking risks
  • Breach analysis: enforcement actions, consent orders and penalty cases
  • Capstone: mock regulatory audit simulation and drafting compliance policies

Module 6: Tools, Soft Skills & Career Readiness

  • Exposure to industry-standard screening and case-management systems, plus an introduction to transaction-monitoring systems
  • Workflow management: case handling, work queues and productivity metrics aligned with SLAs
  • Professional communication: investigation reports, professional emails and documenting findings
  • Mock alert investigation exercises
  • Mock interviews for AML Analyst, KYC Associate and Quality Control roles, with personalised feedback
  • Resume optimisation for AML/KYC roles
KYC

Who this course is for

The course suits:

  • Freshers and graduates. Any degree; B.Com, BBA, MBA (Finance) and economics graduates are a natural fit.
  • Working professionals switching careers. Back-office, finance operations, BPO/KPO or customer service staff who want a specialised role.
  • Experienced operations staff. People handling banking or finance processes who want to move into compliance.
  • Career-gap returners. Anyone ready to restart with a stable, skill-based role.
  • Existing KYC/AML associates. Analysts strengthening EDD, quality control and reporting skills.

Career roles after the course

  • KYC Analyst / KYC Associate
  • AML Analyst
  • Customer Due Diligence (CDD) / EDD Analyst
  • Sanctions & PEP Screening Analyst
  • Quality Control (QC) Analyst, KYC/AML
  • Entry-level Transaction Monitoring Analyst
  • Financial Crime / AML Investigator (with further experience)
  • Compliance Associate

Companies hiring for these roles in Hyderabad include PwC, Genpact, Teleperformance, JPMorganChase, HSBC, UBS, ICICI Bank, Cognizant and Accenture. These are examples of employers hiring for AML/KYC roles, not UniQode Tech placement partners.

Real outcomes from our AML/KYC learners

UniQode Tech is rated 4.8 / 5 from 85 Google reviews. Summarised learner experiences:

  • An operations professional from Wipro moved into an AML role at an MNC with a nearly 100% salary hike.
  • A learner with 9 years in finance operations received an AML job offer within weeks of completing the course.
  • A learner was placed at Wells Fargo within 45 days, with a hike of around 60%.
  • One learner received a job offer before even finishing the course.

Individual results depend on each learner’s background, effort and the job market.

Why learn AML & KYC at UniQode Tech

  • Learn from a working professional. Trainer Kiran Kumar has 12+ years of experience and works with a leading fintech company.
  • Placement support from a recruitment background. Our founder has worked in recruitment, staffing and training since 2013.
  • Practical, case-based training: onboarding simulations, alert-review exercises, a full KYC case review and a mock regulatory audit.
  • Live classes plus recordings on UniQode Tech’s dedicated LMS.
  • Interview preparation built in: mock interviews, resume building and job referrals.
  • Easy to reach: KPHB Main Road, Kukatpally, Hyderabad, or join online.

Batch details

  • Next batch: 22 October 2026
  • Duration: 40–45 days
  • Mode: Classroom (KPHB, Hyderabad) and Live Online
  • Timings: Call/WhatsApp 97047 43636
  • Fee: ₹25,000 (payable in 2 EMIs)
  • Learning platform: UniQode Tech LMS with class recordings
  • Certificate: UniQode Tech course-completion certificate
  • Placement: resume, mock interviews, job referrals

Frequently asked questions

1. Who can join the AML KYC course?

Any graduate. Freshers, commerce/finance graduates, working professionals from operations or BPO, and career-gap returners all do well. No prior banking experience is needed.

2. What is the duration of the course?

40–45 days. The next batch starts on 22 October 2026. Call or WhatsApp 97047 43636 for timings.

3. What topics does the syllabus cover?

Six modules: AML & KYC foundations and regulations; KYC lifecycle and due diligence; sanctions and name screening with an introduction to transaction monitoring; ongoing monitoring and quality control; compliance reporting and governance; tools, soft skills and interview preparation. Includes onboarding simulations, a KYC case review project and a mock regulatory audit.

4. Does the course cover transaction monitoring?

Yes, at a basic, introductory level: how alerts are generated, L1 review and L2 escalation, red flags and how a SAR/STR is prepared.

5. Is the course available online? Will I get recordings?

Yes. Attend in classroom at our KPHB, Hyderabad centre or live online, with class recordings on our LMS.

6. Do you provide placement assistance?

Yes: resume building, mock interviews and job referrals for KYC, AML, screening and QC roles. Job offers depend on interview performance and the hiring market.

7. Will I get a certificate?

Yes, a UniQode Tech course-completion certificate.

8. What is the fee? Is EMI available?

The fee is ₹25,000, payable in 2 EMIs. Call or WhatsApp 97047 43636.

Ready to start your AML & KYC career?

The next batch starts on 22 October 2026. Attend a free demo class, meet the trainer, and get a clear career plan before you enrol.

📞 Call 97047 43636 · 💬 WhatsApp 97047 43636

📍 UniQode Tech, 3rd Floor, Padala Complex, Flat No. 303, Plot No. MIG 362, KPHB Main Rd, Kukatpally, Hyderabad, Telangana 500072
☎️ 040 4503 1984

AML KYC course modules

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Drop your name, phone number and a brief about your need for the AML & KYC course. Call or WhatsApp 97047 43636 and we will get in touch soon.

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