Learn AML KYC Online: Free Course with AI Tutor & Certificate
You will be able to conduct investigations and build compliance frameworks after taking this free AML KYC course. Over 2 hours and 12 video lessons, you'll learn customer due diligence and global regulations. The program includes hands-on projects to prepare you for financial analyst roles.
What you'll learn in this Kyc course
Five concrete outcomes you'll walk away with, each mapped to modules in the curriculum below.
Understand the concept of money laundering and its implications.
Comply with AML regulations and implement effective AML frameworks and controls.
Conduct AML investigations using various techniques and tools.
Apply AML compliance programs in different financial institutions.
Gain knowledge of international AML regulations and standards.
Kyc course syllabus
01 Introduction to KYC
- Importance of KYC
- KYC regulations and compliance
- KYC process overview
02 Customer Due Diligence (CDD)
- Understanding CDD principles
- Risk assessment in CDD
- Enhanced due diligence (EDD)
03 Technology in KYC
- Role of technology in KYC processes
- Automated KYC solutions
- Biometric identification in KYC
- Blockchain in KYC processes
04 Global KYC Standards
- FATF guidelines for KYC
- Harmonization of KYC standards
Real-world projects you'll work on
Practice the exact kind of work Kyc professionals do on the job.
Implementing an AML Compliance Program at a Global Banking Giant
Developing an Advanced AML Investigation Tool for a Leading Insurance Company
Designing an Automated AML Reporting System for a Top Securities and Investments Firm
Creating an AML Training and Awareness Program for a Cutting-Edge Fintech Startup
Skills you'll gain
Add these to your LinkedIn profile and resume the day you finish.
Who should take this Kyc course?
And exactly what you need before starting (spoiler: almost nothing).
This course is for
- Finance students looking to build a career in risk management or compliance.
- Working professionals aiming to transition into AML KYC analyst roles in India.
- Banking staff wanting to update their knowledge of global KYC standards and technology.
- Entrepreneurs building fintech products who need to understand compliance frameworks.
Prerequisites
- No prior experience in compliance or risk management is required to begin.
- A basic understanding of banking and financial services is helpful but not mandatory.
- A computer or smartphone 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 Kyc course: free, structured and job-focused
You will be able to design compliance programs, conduct money laundering investigations, and navigate global regulatory standards by the end of this training. This free AML KYC course starts with the Importance of KYC and moves through four focused modules: Introduction to KYC, Customer Due Diligence (CDD), Technology in KYC, and Global KYC Standards. You'll master the fundamentals of identifying suspicious activities and building effective controls to protect financial institutions.
To make the concepts practical, you will complete four hands-on projects. You'll implement an AML Compliance Program at a Global Banking Giant and develop an Advanced AML Investigation Tool for a Leading Insurance Company. You will also design an Automated AML Reporting System for a Top Securities and Investments Firm, plus create a training program for a fintech startup. These exercises ensure you can apply international standards directly to real-world financial scenarios.
LearnTube makes mastering these skills highly interactive. We take curated YouTube video lessons and pair them with an AI tutor that tests your knowledge. After every lesson, you take a quick quiz to confirm you understand the material. Learning is completely free, and you can choose to purchase an optional certificate once you finish the 12 video lessons. With over 60,000 learners and 900 hiring partners on the platform, you're getting a practical education built for the Indian job market.
Jobs you can target after learning Kyc
Kyc is a gateway skill for some of the fastest-growing roles in tech.
Verifies customer identities and monitors financial transactions for suspicious activity.
Ensures financial institutions follow regulatory laws to prevent money laundering.
Identifies and mitigates potential financial risks within banking operations.
Typical entry-level salary ranges in India as of August 2026. Actual compensation varies by city, company and experience.
Earn a Kyc 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 Kyc course.
Is this AML KYC course really free?
Yes, you can watch all 12 video lessons and take the AI quizzes at no cost. The learning experience is completely free, while the official certification is available as an optional paid add-on.
Will I receive a KYC certification after finishing?
Yes, you can purchase an official certificate once you complete the modules. This verifiable document highlights your new compliance skills and is easy to attach to your resume or LinkedIn profile.
How does this differ from watching normal YouTube videos?
LearnTube organizes the best videos into a structured path and adds an AI tutor. You will face interactive quizzes after every video lesson, ensuring you actually remember the customer due diligence concepts you watch.
Do I need special software for this KYC online training?
No special software is needed. You only need a standard web browser and an internet connection to access the video lessons, complete the compliance projects, and interact with the AI tutor.
How long does the KYC certification course take?
The entire program takes about two hours to complete. Because it is totally self-paced, you can easily fit the four modules and hands-on projects into a single weekend or spread them out.
What are the main topics covered in this KYC training?
You will study customer due diligence, technology in compliance, and global regulatory standards. The course also includes practical projects like designing an automated reporting system for a securities firm.
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Start learning Kyc today, for free
12 lessons, an AI tutor that never gets tired, and a certificate at the finish line. All you need is an hour a day.
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