Learn Know Your Customer and Customer Due Diligence Online: Free Course with AI Tutor & Certificate
This free aml kyc course spans 5 hours across 24 video lessons. You'll start by Understanding the Importance of KYC before moving into regulatory frameworks and enhanced due diligence. By the end, you'll know how to assess high-risk customers and apply best practices to financial compliance.
Know Your Customer and Customer Due Diligence course syllabus
01 Introduction to Know Your Customer (KYC) and Customer Due Diligence
- Understanding the Importance of KYC
- Key Components of Customer Due Diligence
- KYC Policies and Processes
- KYC Risk Mitigation Strategies
02 KYC Compliance and Regulatory Framework
- Overview of KYC Compliance
- Regulatory Requirements for KYC
- Compliance Challenges and Solutions
- Role of Technology in KYC Compliance
03 Enhanced Due Diligence (EDD) for High-Risk Customers
- Identifying High-Risk Customers
- Enhanced Due Diligence Process
- EDD Tools and Techniques
- Managing Risks Associated with High-Risk Customers
04 LexisNexis Risk Solutions in KYC
- Introduction to LexisNexis Risk Solutions
- Utilizing LexisNexis for KYC Verification
- Risk Assessment with LexisNexis
- Best Practices for Using LexisNexis in KYC Processes
05 Technology and Innovations in KYC
- Role of Artificial Intelligence in KYC
- Blockchain Technology for KYC
- Biometric Authentication in KYC
- Future Trends in KYC Technology
06 Case Studies and Best Practices in KYC
- Real-Life KYC Scenarios
- Best Practices in KYC Implementation
- Lessons from KYC Failures
- Continuous Improvement in KYC Processes
Skills you'll gain
Add these to your LinkedIn profile and resume the day you finish.
Who should take this Know Your Customer and Customer Due Diligence course?
And exactly what you need before starting (spoiler: almost nothing).
This course is for
- Finance students preparing for banking or compliance careers in India.
- Working professionals moving into anti-money laundering (AML) roles.
- Risk analysts who need to update their knowledge of regulatory frameworks.
- Customer onboarding specialists handling high-risk accounts.
Prerequisites
- No prior compliance or banking experience is required.
- Basic understanding of financial services is helpful but not mandatory.
- A computer or mobile device with a stable internet connection.
How learning works on LearnTube
The structure of a bootcamp, the price of free.
AI curates your path
Our AI picks the top 1% of video content for each topic and arranges it into a structured, goal-based curriculum. No more tutorial roulette.
Learn, then get quizzed
After every lesson, your AI tutor asks you a question and gives personalised feedback on your answer, so gaps get fixed immediately.
Finish with proof
Complete the course, build the capstone project, and claim a certificate recognised by 900+ hiring partners.
A complete Know Your Customer and Customer Due Diligence course: free, structured and job-focused
This 5-hour aml kyc training program delivers 24 video lessons to help you master financial compliance. You'll begin with an Introduction to Know Your Customer (KYC) and Customer Due Diligence, where the very first lesson focuses on Understanding the Importance of KYC. From there, the curriculum moves into KYC Compliance and Regulatory Framework. You'll explore the rules that govern financial institutions and how they protect against fraud.
As you progress, the training tackles Enhanced Due Diligence (EDD) for High-Risk Customers. You'll learn how to handle complex accounts and apply extra scrutiny when needed. The course also covers LexisNexis Risk Solutions in KYC, giving you a look at how professionals use specific tools to verify identities. We also discuss Technology and Innovations in KYC, showing how automation and digital verification are changing the industry. Finally, you'll review Case Studies and Best Practices in KYC to see how these concepts work in real banking scenarios.
LearnTube makes this know your customer training highly interactive. Our platform curates top YouTube lessons and pairs them with an AI tutor that gives you a quick quiz after every single video. You can study entirely for free at your own pace. If you want to add an official kyc aml certification to your resume, you can purchase the optional certificate once you finish all 6 modules.
Jobs you can target after learning Know Your Customer and Customer Due Diligence
Know Your Customer and Customer Due Diligence is a gateway skill for some of the fastest-growing roles in tech.
Reviews customer documentation and ensures compliance with banking regulations.
Monitors transactions to detect and prevent suspicious financial activities.
Assists financial institutions in maintaining regulatory standards and audit readiness.
Typical entry-level salary ranges in India as of September 2026. Actual compensation varies by city, company and experience.
Earn a Know Your Customer and Customer Due Diligence certificate employers recognise
Finish the course and claim a certificate you can share anywhere.
- Learn 100% free: every lesson, quiz and the AI tutor cost nothing
- Claim your certificate when you complete the course (an optional paid add-on)
- Recognised by 900+ hiring partners across India
- One click to share on LinkedIn and add to your resume
Why learners choose LearnTube
Real reviews from Google. You learn free, you get assessed free, and you pay only if you want the certificate.
Though I have 11 years of experience as an HRBP, the course helped me refresh my knowledge and gave me insights into new trends in the market. The modules were clear and easy to understand, and the quizzes were well designed. I have added the certificate to my LinkedIn profile.
I had a lot of doubts while learning, but the AI chatbot answered them in detail with simple summaries. The videos on the platform saved me a lot of time as I didn't have to search YouTube and watch random content.
Just earned my certificate in HR Management from LearnTube.ai! The platform is user-friendly and the assessment was a great way to validate my knowledge. Feeling proud of this accomplishment!
I enrolled in a LearnTube personalized course to get into a Data Analytics role. It helped me learn SQL in depth and gave me hands-on experience with Power BI. I attached the LearnTube certificate to my CV, it added credibility to my profile, and I'm currently in the interview process.
The interface is user-friendly and intuitive, making it easy to navigate the course. I encountered no errors during my time using the platform, which was a refreshing change from other online learning platforms.
Just cleared the Business Analyst assessment and got certified! Loved how the course simplifies big concepts like data-driven decision making into short, practical lessons. The automated quizzes kept me on track the whole time. Perfect boost for my resume!
The certificate gave me a real edge during my B.Tech. By the time I graduated, I had skills that set me apart from my peers, and the certification opened up more job opportunities. It gave me the confidence to stand out during interviews.
I manage many software projects as a General Manager and was looking for a good certification program to stay competitive. After researching many programs, I chose LearnTube and it was much better than I expected. The material is well-organized and practical, and what I liked most is the lifetime access.
Frequently asked questions
Everything learners ask before starting this Know Your Customer and Customer Due Diligence course.
Do I need any specific software for this kyc course?
No specific software is required to take this kyc course. You only need a standard web browser and an internet connection to watch the 24 video lessons and complete the AI tutor quizzes.
Is prior banking experience required to enroll?
You do not need any prior banking or compliance experience. The 6 modules start with the basics, making it easy for beginners to understand regulatory frameworks and enhanced due diligence concepts.
What job roles can this aml kyc training lead to?
Completing this training prepares you for entry-level roles like KYC Analyst, AML Investigator, or Compliance Associate. These positions typically offer starting salaries between ₹3.5 LPA and ₹7.0 LPA in India.
Can I complete these aml kyc classes on my phone?
Yes, the LearnTube platform is fully mobile-friendly. You can watch the video lessons and take the AI-generated quizzes on your smartphone, allowing you to study whenever you have free time.
Is this customer due diligence training self-paced?
Absolutely. All 5 hours of video content are available on-demand. You can pause, rewind, and complete the modules at your own speed without worrying about strict deadlines or fixed schedules.
How do I get the kyc certification free of cost?
The learning material and AI quizzes are completely free to access. However, if you want the official certificate to share on your resume or LinkedIn, it is available as a paid optional add-on.
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