Description
Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your Customer training.
The study guide of this valuable certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners. It also helps you design effective internal procedures and KYC forms while illustrating how to solve KYC-related problems with comprehensive case studies.
Our KYC training also discusses KYC updates, E-KYC, national digital identity, and much more.
Program Price USD 499 covers:
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Enroll today to become a Certified Know Your Customer Specialist (KYCS).
