KYC / AML Analyst

Real portfolio pieces built during the course, not a certificate for its own sake. Each one is work you can show.

• Customer due diligence fileA complete CDD file for a mock small business customer: entity verification, beneficial owners and control, expected activity written specifically enough to compare real transactions against later, and a defended initial risk rating.
• Beneficial ownership worksheetA worksheet tracing a layered mock legal entity's ownership down to the natural persons behind it, identifying which individuals cross a beneficial ownership threshold and which hold control regardless of ownership share.
• Enhanced due diligence risk memoA memo justifying an EDD risk rating for a mock higher risk customer, built for a senior reader who was not in the room: why EDD applies, how source of funds or wealth was verified, and a recommended rating with a review cycle attached.
• Alert investigation case noteA conceptual, SAR-style investigation narrative for a mock structuring or rapid movement alert: what triggered it, what was checked, the facts found, a clearly labelled assessment, and a specific recommendation.
• Escalation summaryA one page escalation summary built from the investigation note, addressed to a BSA/AML officer: the pattern, the key finding, the recommendation, and exactly what the customer has and has not been told.