Launch Your Career in AML/KYC with 100% Placement Guaranteed

Become Job-Ready for Banking, FinTech & Compliance Roles in Just 4–6 Weeks!

100% Virtual Training
Guaranteed Placement Support
Perfect for Freshers & Career Shifters
Industry Expert Trainers
Enroll Now (WhatsApp) Download Program Brochure
100% Placement Success Rate
4-6 Weeks Training
₹3-10L Salary Range

AML/KYC Certification

Industry-recognized training program

Why Choose Shivam IT Technologies?

Our placement success rate is 100% — Your Career is Our Priority!

Expert-Led Training

Comprehensive Virtual Training

Real-world case studies and hands-on training with industry-standard tools

Flexible Learning

100% Placement Support

Continuous placement assistance until you get hired in your dream role

Career Support

Career & Resume Building

Dedicated sessions for resume optimization and career guidance

Beginner-Friendly

No prior banking or IT experience required - we start from basics

High-Demand Jobs

Training for compliance and financial crime prevention roles

Industry Certification

Recognized certification that adds value to your profile

Complete AML/KYC & Compliance Curriculum

Hands-on Training with Industry-Standard Tools

1

Anti-Money Laundering (AML) & KYC Basics

  • What is Money Laundering?
  • Stages of ML
  • Role of KYC & Compliance in Banks
  • Global Regulatory Bodies – FATF, FinCEN, FIU-IND
2

KYC + Customer Due Diligence

  • CIP, CDD, EDD
  • Beneficial Ownership (UBO)
  • Customer Acceptance Policy
  • Documentation Verification
3

Risk Management & Screening Tools

  • Risk-Based Approach (RBA)
  • Sanctions Screening / PEP Screening
  • Adverse Media Screening
  • AML/KYC Red Flags
4

Transaction Monitoring & SAR Reporting

  • Suspicious Transaction Patterns
  • SAR (Suspicious Activity Reporting)
  • High-Risk Case Studies & Practical Scenarios

Tools Training Included

Hands-on experience with industry-standard AML/KYC tools

Weekly Assignments

Regular assessments to track your progress

Career & Interview Preparation — INCLUDED!

We help you Crack Your First AML/KYC Interview!

ATS-Optimized Resume

Professional resume tailored for AML/KYC roles

Mock Interviews

Practice sessions with expert feedback

Technical + Behavioral Question Bank

Comprehensive question database for interview preparation

Confidence Building

Communication skills training and personality development

Career Opportunities After Training

Apply for top financial compliance roles across leading organizations

AML Analyst

Monitor and investigate suspicious financial activities

KYC Analyst

Conduct customer verification and due diligence

Transaction Monitoring Analyst

Analyze transaction patterns for compliance

Sanctions Screening Analyst

Screen customers against sanctions lists

Compliance Associate

Ensure regulatory compliance across operations

Fraud & Risk Analyst

Identify and mitigate financial risks

🌍 Placement Across:

Banks FinTech MNCs KPO/BPO Companies

Program Benefits At A Glance

100% Placement Guarantee
Live Virtual Training
Study Material Provided
Interview + Resume Support
Affordable Fee & EMI Support
Limited Seats → Small Batch Learning

🔥 BONUS

  • ✨ Get job-ready in 4–6 Weeks
  • ✨ Career Switch Friendly
  • ✨ Salary Range: ₹3 LPA – ₹10 LPA
  • ✨ High Growth FinCrime Compliance Industry

About Shivam IT Technologies

India's Trusted Training & IT Solutions Company

✅ Successfully training professionals since years

✅ We transform careers with practical learning

Location: Plot No: 205, 2nd Floor, Road No 8/1, Vasanth Nagar, Near JNTU Metro, Hyderabad – 500085

1000+ Students Trained
100% Placement Rate
5+ Years Experience
About Shivam IT Technologies

About Shivam IT Technologies

Shivam IT Technologies is a leading provider of online training for aspiring professionals looking to build a career in the fast-growing fields of Anti-Money Laundering (AML) and Know Your Customer (KYC). Our mission is to bridge the gap between academic knowledge and industry requirements, equipping our students with the practical skills and confidence to excel in their careers.

Our expert-led training programs are designed to be comprehensive, engaging, and accessible to everyone, regardless of their background. We are committed to providing a supportive learning environment and a 100% placement guarantee, ensuring that our students not only learn but also succeed in securing their dream jobs.

Contact to Enroll

First Come, First Serve — Limited Seats Only!

Call/WhatsApp

9701253420 8008173420

Ready to Launch Your Career?

Join hundreds of successful professionals who started their AML/KYC careers with us

Enroll Now via WhatsApp Call Now: 9701253420

Limited seats available - Next batch starts soon!