Career Course - KYC Compliance Associate

KYC (Know Your Customer) compliance is a crucial aspect of banking operations, as it helps banks to identify and mitigate the risks associated with money laundering, terrorism financing, and other financial crimes. Banks are required to gather and verify customer information, including identity and financial status, to ensure that the customer's activities and transactions are legitimate. 

KYC analysts are responsible for verifying the identity of customers and assessing their potential risk for money laundering or financing of terrorism. This process typically involves collecting and analyzing documents such as government-issued identification, proof of address, and financial statements and conducting research on the customer.

This course provide a comprehensive overview of KYC compliance process and prepare for career as a compliance analyst with Banking and Financial services firms.

• Recent graduate or career starter who want to learn about career as a KYC analyst and skills needed to succeed in the role
• Banking and Financial services business operations professionals preparing for KYC AML compliance certification.
• Business analyst who want to acquire domain knowledge on account opening process and kYC compliance in Banking and Financial services.

This course will provide you a comprehensive view of career as a KYC analyst. By enrolling for the program participants will:

- Learn how to review and analyze customer documentation.
- Learn how to identify Ultimate beneficial Owner (UBO) of a business entity.
- Learn how to conduct Customer Due Diligence (CDD) and  Enhanced Due Diligence (EDD) 
- Learn about technology platforms that support KYC compliance. 
- Understand regulations in KYC and client onboarding.