Are You a finance professional working in Indian Banks, Insurance Companies, Mutual Funds, Loans Departments, Back-Office Operations in NBFCs etc and anyone looking to switch to a dynamic, well-paid career in compliance?

Are you ready to take your career to the next level in the world of Finance and compliance? Our “KYC & AML Analyst Program”, is your ticket to success!

We are presenting you a KYC & AML Analyst Program compiling over 15 years of Experience, more than 4700+ students placed with 300+ batches till date. Come and experience this amazing Course and understand more about career opportunities.

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Conducted by

SmartSteps Training Academy

Founded by the alumnus from IIM-Ahmedabad and IRMA
300+ Batches
4700+ Placements
Outstanding Training. Real Placements

KYC and AML Cource

Attention: Reserve your seat Today.

The Course is scheduled to Start Soon!

Enroll Now!

About the KYC & AML Analyst Program

About the KYC & AML Analyst Program

In today’s rapidly evolving financial landscape, Know Your Customer (KYC) and Anti-Money Laundering (AML) are crucial. Our program equips you with the knowledge, skills, and expertise to excel in this high-demand field in MNCs handling projects related to the Investment Banking Domain like JP Morgan Chase, Wells Fargo, State Street, Invesco, Apex Funds, CITCO Funds, Revolut, Accenture, TCS, Wipro, Infosys, BNY Mellon, BNP Paribas, HSBC, UBS etc

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Discover the Best Course In Accounting Analyst course and prepare Strategically with a proven Approach!

Real Talk.

Real Advice.

Real Placements.

Real Opportunities.

We value your time. We understand your problems. We want to really help you.

And that’s why we’re coming up with this KYC & AML Analyst Program to help you understand and give more clarity on the Career Opportunities in the Accounting and Finance Industry. 

The course is meticulously designed to impart all-round skills and process knowledge amongst the participants. The students are required to stay in the institute from Morning 7.00AM to 8.30AM and perform all the tasks assigned for the day.

The whole course is being handled by the senior professionals who are working in the MNCs in Accounting Operations.

Sign up for our KYC & AML Analyst Program today

KYC & AML Analyst Program in Hyderabad with placement

KYC & AML Analyst Program in Hyderabad with placement

Looking for the best KYC & AML Analyst Program in Hyderabad that offer great placements?

Smart Steps offers KYC & AML Analyst Program in Hyderabad with 100% placement support. We prepare you for a bright future in the field of accounting and connect you with the best organizations that value your talent and skills.

With more than 4700 plus of successful placements, here are some of our student success stories.

Success Stories

Why Choose Our Program?

We don’t stop at teaching. After providing you with the necessary skills and knowledge to become a successful KYC & AML Analyst, we also help you connect to the industry and find the best KYC & AML Analyst jobs.

Smart steps offers 100% placement support and each learner follows a placement process that includes

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Expert-Led Learning

Learn from industry experts who will guide you through the intricacies of KYC and AML, providing practical insights and real-world scenarios.

Practical Training

Gain hands-on experience by working with real cases and data, preparing you for the challenges you'll face in the industry.

Global Recognition

Our program is recognized worldwide, opening doors to career opportunities at leading financial institutions and regulatory bodies.

Career Growth

The demand for KYC & AML experts is soaring. Invest in your future with a program that offers promising career prospects.

Get started with your KYC & AML Analyst Program career with our complete placement support.

Enroll Now!

Training Includes

We offer KYC & AML Analyst Program to help you upscale your talent and gain relevant skills to advance your career as an KYC & AML Analyst.

The course is meticulously designed to impart all-round skills and process knowledge amongst the participants. The students are required to stay in the institute from Morning 7.00AM to 8.30AM and perform all the tasks assigned for the day.

Basics of AML

5 Mock Interviews & Feedback

Transaction Monitoring

Resume Preparation

Know Your Customers (KYC)

Leads & References for the Jobs in different companies

Back Ground Screening (BGC)

Don’t miss out on this opportunity to stand out in the competitive financial industry. Invest in your future and join our KYC & AML Analyst Program now!

Program Duration

60 Days

Live Online Class through Zoom

60 Days

Timings - Mon to Sat

Morning 7AM to 8.15AM

Course Fee - 35,000/-

Enroll Now!

Tools covered in the Accounting Analyst Course

We will use Oracle Fusion Financials to assist students practicing Matching, Reconciliations and Journals.

Learn from Experts

Our courses are developed by industry experts to deliver all the necessary skills and knowledge needed for accounting analysis. The trainers of this course understand what the industry needs and the talent you must possess to excel in your career as an accounting analyst. With extensive research and due diligence, our trainers train you to become an expert in the field.

Companies that Recruit Accounting Analysts

Problems Students Face Nowadays in Getting Good
Job Opportunities…

Problems Students Face Nowadays in Getting Good Job Opportunities…

1. Students only have Theoretical Knowledge

Let’s face it. A majority of students graduating nowadays just focus on theory and the only aim is to pass the exams by learning important questions by-heart. It results in rote learning. This more of learning experience doesn’t help in getting the desired jobs.

2. Students are not aware of the right skill sets and know-how

In college, you focus more on the subject and less on the functional skills. However, in the job interviews, the managers would test the candidates for functional skills. To get a good job, you need to have proper knowledge of what it takes to ultimately get that role. You need to have an idea of the skill sets that are ideally required to help you land any role. Else, the journey may become a bit rough. 

3. Lack of Awareness of Career Opportunities in IT Companies for Accounting & Finance Graduates

Again, without proper able guidance, one will not know about the existing career opportunities. This one is a serious issue that is keeping a lot of commerce and management students unemployed.

4. Enroll into training programs that do nothing right career wise, and end up wasting time and money

When you are confused, you will get carried away by the suggestions from everyone and anyone. People offer free advice to you to do courses like SAP or Oracle or Data Scientist or Bank Exams or Groups Exams etc. After joining the courses, we will realize that there are too many variables in play which are not in our control. Such moves will waste our money and time. 

5. Bank only on your marks and academic percentage for jobs

Marks or Percentages may act as a proof of our memory power and subject knowledge on important chapters or previous exam questions. But in reality, marks or percentage will help us only to some extent. Explaining the subject that you know requires communication skills. Our attitude towards the work would also be tested during the selection process. 

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Who is this Course for?

This program is suitable for the finance professionals working in

Indian Banks

Insurance Companies

Mutual Funds

Loans Departments

Back-Office Operations in NBFCs etc

Looking to switch to a dynamic, well-paid career in compliance

Enroll Now!

What will you learn in the Course?

Information on companies recruiting B.Com Freshers/M.Com
Freshers

The selection process in various IT MNCs

Process Knowledge

Skills Traings

List of functional skills that are tested during the selection process

Placements Training Resume Preparation

Enroll Now!

Why you should believe in SmartSteps?

Time is running out, Grab your spot fast!

Enroll Now!

Attention: Reserve your FREE seat Today. The Webinar is scheduled for Sunday, November 5th, 2023.

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About Us

SmartSteps was established in the year 2008 with the intention of benefiting both students and institutions.

Since then, we have handled recruitment for various corporations. This experience and understanding of the industry help us create comprehensive courses that can help graduate students become more valuable and employable.

We strive to create an unmatched learning experience from our industry insights and teach our students all the valuable skills and tools they need to thrive in the industry.

All learning modules are carefully developed to help you gain all the necessary knowledge to perform at your peak.

We also focus on soft skills and other fundamental skills such as spoken English, fast typing and other skills that add value to your resume.

4700+

Students Placed

300+

Batches Trained

25000+

Hours of Finance & Accounting Content Delivered

75000+

Hours of Skills Content Delivered

Why choose us for KYC & AML Analyst Program

What makes us your best choice for the KYC & AML Analyst Program is that we have developed this course by directly understanding industry requirements. We help you become what the industry needs by training you with all the necessary skills and tools that are valued in the field today.

Our goal is to see each and every one of our learners achieve great success.

Advance your career by improving your abilities.

100% Placement Assistance

Outstanding Training. Real Placements

4700 Plus Successful Placements

AC Classrooms

100 Seater Lab equipped with Laptops

Seamless Broadband

Enroll Now!

Attention: Reserve your FREE seat Today. The Webinar is scheduled for Sunday, November 5th, 2023.

Lavanya Kumar

About Trainer

Hi, I’m Lavanya Kumar – your mentor. I was a B.Sc (Agriculture) graduate with a Masters in Rural Management. Despite that I have mastered the basics of Global Accounting, Global Finance and Global Market Operations for over 10 years. While working for Investment Banking firms like Edelweiss and Kotak Securities, I handled various financial products including IPOs and M&A deals.

As a Co-founder at SmartSteps, I was a part of the core team that handled education and employability solutions to B-Schools, National Management Institutes, Private Universities and Affiliated Colleges. I personally believe that continuous learning alone would help us explain the complex accounting and finance concepts in an easier way. I always believe in one line: “THERE ARE NO DULL STUDENTS.”

Before starting this training program, we have visited hundreds of colleges to understand the pain points of the student community. Based on their feedback we have designed the “Finalyst Program” and launched the first batch in 2014 with just 7 students.

See what our Alumni are talking about their experience with SmartSteps

The Opportunity Cost Of Not Taking Action…

Get closer and be guided by Industry Experts who have wide practical knowledge on getting actual Placements without worrying about any kind of fake promises or money digging attempts.

Real talk here. We don’t want to waste your time or even ours. Our main motive is to help students head in the right direction and not be lost once their graduation is completed. 

With 15+ years of Domain Experience, you sure will be in the right hands and will be getting quality guidance to get closer to your dreams without facing any kind of added pressure and stress in your lives.

This may well be the pathway you were always on the lookout for because this Course can transform your life!

Still, wondering if it will help you? 🤔

Go ahead and attend this Course and see for yourself how we plan out and lay out a definite structure that a student needs to follow and carry out to not worry about Placements and Job Opportunities even after completing your Degree.

Do not waste anymore time! Register now..!

Enroll Now!

Frequently Asked Questions

  • KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their customers to prevent fraud and ensure compliance with regulations.
  • AML (Anti-Money Laundering) refers to the measures and regulations in place to detect and prevent money laundering and the financing of criminal activities.

A KYC & AML Analyst Program Course can provide you with the skills and knowledge needed to work in the financial sector as a compliance professional, where the demand for such skills is high.

This course is ideal for individuals interested in financial services, regulatory compliance, risk management, or those looking to start a career in banking, finance, or consulting.

The course typically covers topics such as customer due diligence, risk assessment, suspicious activity reporting, and regulatory compliance. It will also teach you about industry-specific regulations and best practices.

60 days Timings: 7.00AM to 8.30AM

Yes, many institutions offer KYC & AML courses online, making it convenient for individuals to study from anywhere in the world.

Completing a KYC & AML Analyst Program Course can open doors to various roles in the financial industry, such as compliance analyst, AML investigator, risk analyst, or financial crime consultant.

Yes

Yes, many programs allow you to specialize in specific industry sectors or compliance areas, depending on your interests and career goals.

I Hope You’re As Excited As I Am…

Let’s get some positivity brewing among us! Everything that’s going to happen will all be for your good and betterment…

Be sure to expect some amazing and significant tips on understanding all the career opportunities that are out there in the world to be bagged and get a roadmap on how to navigate yourself in the right direction with the valuable information we’re providing in the Course!

This will be an eye-opening Session and by the end of the Course, you are sure to be more clear and with much better clarity on your approach to bag these career opportunities, you will surely be in the right headspace without any worries!

With all this said, I will see you inside the Course for an Amazing Session! 🙂

Enroll Now!

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