KYC Analyst
KYC Analyst Workshop
The job-ready playbook for customer onboarding and CDD on an AML team.
From AMLReady Academy
Get launch access
I'll email you the moment KYC Analyst drops — and you'll get the early-bird price.
I'll email you when KYC Analyst drops. No spam, unsubscribe anytime.
About KYC Analyst
The KYC Analyst Workshop is a practical, job-ready course for customer-onboarding and CDD analysts on AML teams. It's not an exam — it's the playbook for doing KYC well, fast, and defensibly.
From identity verification and beneficial ownership to risk rating, EDD triggers, and escalation, it teaches the day-to-day craft of onboarding customers without creating audit findings.
Format
No certification exam — a practical, job-ready skills workshop for KYC and onboarding analysts.
Who this is for
- KYC and CDD analysts
- New hires joining an AML team
- Onboarding and client-lifecycle teams
- Quality-control reviewers and team leads
- Fintech ops moving into compliance
What you'll learn
9 lessons, in the order you'll actually use them.
- 01Welcome: What a KYC Analyst Actually Does
- 02Customer Identification & Identity Verification (CIP)
- 03Beneficial Ownership & Control
- 04Sanctions & PEP Screening
- 05Customer Risk Rating & Scoring Models
- 06Enhanced Due Diligence: Triggers & Process
- 07Ongoing Monitoring & Periodic Review
- 08Exit, Offboarding & Escalation
- 09Putting It Together: The Analyst's Day, QA & Interview Prep
The AMLReady Academy approach
Every AMLReady Academy course is built the same way: honest, no-fluff, and written for working professionals who don't have time to waste. We teach to the real, published objectives and regulations — never leaked questions — and we'd rather show you exactly where you're weak than sell you false confidence. Citation-backed, mobile-first, and priced like we respect your wallet.
Frequently asked questions
Is this exam prep or a skills course?
It's a hands-on skills course — there's no certification exam for this one. It's built to make you job-ready and confident in a real role, fast.
Do I need any prerequisites?
No. It's written for newcomers and career-switchers — no certification or prior experience required. If you can follow a process and read a file, you can do this.
What's included when it launches?
All 9 lessons, plus the AMLReady Academy study approach. Join the launch list above and you'll get the curriculum and the early-bird price first.
What if I already hold CAMS or a related credential?
Then you're ahead — these stack. KYC Analyst is a natural next step on top of CAMS, and anyone on the launch list hears about bundle pricing first.
Will there be a refund policy?
Yes. Every paid AMLReady Academy product ships with a clear refund policy, and where a cert has a question bank you'll be able to try free questions before you buy. Full terms go live with the course.
Get KYC Analyst the day it launches
Launching August 2026. Join the launch list and you'll be first in — with the early-bird price.
I'll email you when KYC Analyst drops. No spam, unsubscribe anytime.
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