KYC Analyst Workshop
The job-ready playbook for customer onboarding and CDD on an AML team.
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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 free lessons, in the order you'll actually use them — read them all, no login.
- 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 works the same way. We teach to the real, published objectives — never leaked questions. We'd rather show you where you're weak than sell you false confidence. Citation-backed, mobile-first, no fluff.
Frequently asked questions
Is this really free?
Yes — drop your email and the workshop is yours, no card, no catch. We make these to introduce people to our paid cert prep.
Is this a certification?
No. The KYC Analyst workshop is a practical skills course, not a credential or exam — it makes you better at the job, it doesn't issue a certificate.
What do I actually get?
A 9-lesson workshop covering customer onboarding for aml teams, delivered as readable lessons the moment you sign up — yours to keep.
Do I need any prerequisites?
No — it's written for newcomers and busy practitioners alike. If you can read a file, you can do this.
Will you spam me?
No. You'll get the workshop plus the occasional note about our paid AMLReady Academy cert prep. Unsubscribe anytime.
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