KYCS – Know Your Customer Specialist in Dubai
Build a high-demand compliance career with GCI-aligned KYCS training in Dubai covering onboarding, beneficial ownership, FATCA/CRS, ongoing KYC and exam preparation.
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based on 170+ learner reviews
50,000+
across India & GCC
200+
global & regional employers
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Starting within the next 7–10 days
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Course Overview
Master KYCS – Know Your Customer Specialist with Practical, Job-Ready Training
Our KYCS – Know Your Customer Specialist course in Dubai is designed for professionals who want to excel in KYC, customer due diligence and AML compliance with end-to-end onboarding skills, real-life case studies and exam-focused mentoring.
By the end of this course, you will be able to
- Conduct complete KYC for individuals, corporates, charities and government entities using risk-based methodologies.
- Prepare for and clear the official GCI KYCS certification exam with structured guidance and mock tests.
- Apply practical templates, checklists and procedures to strengthen AML and compliance functions in your organisation.
Course Snapshot
- Mode: Classroom & Live Online (with recordings) plus self-paced LMS access
- Level: Beginner to Intermediate compliance professionals
- Ideal for: Banking, financial services, insurance, exchange house and compliance roles
- Certification Body: Global Compliance Institute (GCI) – KYCS
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How KYCS – Know Your Customer Specialist Accelerates Your Career
This KYCS programme bridges GCI exam success with real-world onboarding, due diligence and AML skills for banks and financial institutions in the UAE and globally.
Career impact
Move into high-growth roles
Position yourself for roles like KYC Analyst, CDD Analyst and AML/Compliance Officer across banks and financial institutions in Dubai and the wider GCC.
- GCI-aligned KYCS certification training.
- Career-focused guidance for UAE compliance roles.
Practical learning
Learn by doing, not just listening
Work through end-to-end onboarding scenarios, red-flag detection and file reviews alongside exam-style questions and mock tests.
- Real bank-style KYC files and case studies.
- Mock exams mapped to KYCS chapters.
Support
Guidance at every step
Get trainer support, LMS access, recordings and help with KYCS exam registration, retake planning and job-oriented counselling.
- 1:1 doubt clearing and revision support.
- Placement assistance for KYC/AML roles.
Hands-on tools
Tools & Platforms You Will Work With
Gain familiarity with compliance frameworks, KYC documentation standards and digital onboarding platforms commonly used by banks and financial institutions in Dubai.
Core
Projects
Reporting
Analytics
Optional
This course emphasises regulatory standards and risk frameworks more than specific software, reflecting how KYC teams operate in real institutions.
Is this for you?
Who Should Take This Course
This programme is ideal if you see your profile in any of these banking, financial services or compliance roles.
- Customer Service Officers and Relationship Officers in banks and financial institutions.
- Account Opening, Client Onboarding and Front Office staff handling KYC.
- Back Office and Operations professionals managing customer data and documentation.
- KYC, CDD and EDD Analysts working on customer due diligence.
- AML and Compliance Officers or Associates seeking structured KYC expertise.
- Risk and Internal Control professionals in financial services.
- Professionals in banks, investment banks, insurance and reinsurance companies.
- Teams in brokerage and securities firms, leasing and microfinance companies.
- Staff in lending, consumer finance, exchange houses and money service businesses.
- Fresh graduates aiming to enter banking, compliance or AML functions.
Eligibility & prerequisites
Entry is open to graduates and professionals in finance-related fields with basic exposure to banking or customer onboarding concepts.
- Educational background: Graduates in finance, business, accounting, law or related disciplines, or equivalent practical experience.
- Work experience: Professionals from banking, financial services, insurance, exchange houses or related sectors are strongly suited.
- Recommended knowledge: A basic understanding of banking operations or customer onboarding processes is helpful but not mandatory.
If you are unsure about your eligibility, our advisors can provide a free profile assessment and guidance on whether KYCS is the right level for you.
Career outcomes
Where This Course Can Take You
Use your KYCS – Know Your Customer Specialist certification to build or accelerate a compliance-focused career across Dubai, the wider UAE and global financial hubs.
Typical job roles
- KYC Analyst or KYC Specialist
- Customer Due Diligence (CDD) Analyst
- AML / Compliance Analyst or Officer
- Client Onboarding Specialist
- Account Opening Officer or Executive
- Financial Crime Compliance Associate
- Risk and Operations Analyst in banks and financial institutions
- Compliance Officer in banks and investment firms
- Compliance roles in insurance and reinsurance companies
- Compliance and KYC roles in brokerage and securities houses
- Compliance positions in exchange houses and money service businesses
- KYC and AML roles in leasing, microfinance and lending firms
Industries hiring our learners
- Banking, Financial Services & FinTech
- Insurance and Reinsurance
- Brokerage, Securities and Investment Firms
- Exchange Houses and Money Service Businesses
- Leasing, Microfinance and Consumer Lending
Salary snapshot
Professionals with KYCS – Know Your Customer Specialist training in Dubai typically start from:
AED 6,000 – 10,000 per month for junior KYC / CDD roles
Higher with experienceMid-level roles: ~AED 10,000 – 18,000+ and senior roles AED 18,000+ per month
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions.
Curriculum
What You’ll Learn in KYCS – Know Your Customer Specialist
Comprehensive coverage of KYCS – Know Your Customer Specialist topics and exam domains.
Know Your Customer & International Context
Typical duration: 4–6 hours
+
- What are KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)?
- What does it mean to “Know Your Customer”?
- Why KYC is mandatory for financial institutions
- International standards and regulatory expectations
- Why data protection is important in KYC
- How to manage and monitor customer information and changes
- How to protect customer data and GDPR alignment
Customer Onboarding – Individuals & Special Categories
Typical duration: 4–6 hours
+
- Identification of Individual Accounts
- Summary of Account Opening Requirements – Individuals
- Accounts of Minors
- Other arrangements for minors and guardians
- Accounts by Power of Attorney (POA) or Bank Authorisations
- Accepting Instructions by Fax or Email
- Opening (Non–Face-to-Face) Accounts
- Incomplete Accounts and how to handle them
- Modifying the Customer Data
- Dormant Accounts
- Closure of Accounts, and much more
Customer Onboarding – Corporates, Entities & Non-Profits
Typical duration: 4–6 hours
+
- Requirements for Identification of Corporate Accounts
- Know Your Customer Entity Form
- KYC Form Design for Companies
- Summary of Account Opening Requirements – Entities
- Charities and Non-Profit Organisations
- Summary of Account Opening Requirements – Non-Profit Organizations
- Embassies and Government Agency Accounts
- Governmental bodies and Embassies
- General Terms and Conditions
Beneficial Ownership & Signatory Structures
Typical duration: 3–4 hours
+
- What is a “Beneficial Owner”?
- Identifying the Real Beneficiary of the Account
- POA (Power of Attorney)
- Bank Authorization
- Authorized Signatories
- Practical challenges in identifying beneficial owners
- Escalation and documentation best practices
FATCA, CRS & Customer Tax Status
Typical duration: 3–4 hours
+
- FATCA Procedures When Opening an Account
- What is required according to FATCA & CRS at onboarding
- Collecting and documenting tax residency information
- Ask what’s needed only – don’t go far (data minimisation principle)
Customer Risk Rating & Ongoing KYC
Typical duration: 3–4 hours
+
- Customer Risk Rating – factors and methodology
- Applying a risk-based approach in customer due diligence
- KYC Update and periodic review
- Online KYC Update
- Monitoring changes in customer profile and behaviour
Digital Onboarding, E-KYC & National Digital Identity
Typical duration: 3–4 hours
+
- E-KYC concepts and best practices
- Online customer onboarding processes
- National digital identity and its role in KYC
- Managing risks in remote onboarding
- Technology, automation and record keeping
Integrated Case Studies & Exam Preparation
Typical duration: 3–4 hours
+
- End-to-end customer onboarding case studies
- Identifying gaps in KYC files and documentation
- Practice questions and mock tests for each chapter
- Exam tips, time management and common pitfalls
- Final review of key concepts across all chapters
Download the brochure for a detailed breakdown of each KYCS module and the relative exam weightage.
Learning outcomes by module
- Connect KYC concepts with international regulatory expectations.
- Translate onboarding rules for individuals, corporates and non-profits into practical checklists.
- Apply beneficial ownership, FATCA/CRS and risk-rating techniques confidently.
- Handle digital onboarding, e-KYC and ongoing monitoring using a risk-based approach.
- Enter the KYCS exam with targeted practice and a clear revision plan.
Download full syllabus
Get the complete, updated KYCS – Know Your Customer Specialist syllabus with module-wise topics, exam weightage and a recommended study plan for Dubai-based learners.
Hands-on learning
Real Projects, Case Studies & Assessments
This KYCS course uses practical KYC files, onboarding scenarios and mock exams so you become job-ready as well as exam-ready.
Project 1
Retail customer onboarding file review
Analyse sample individual customer files, identify missing KYC information, classify risk levels and propose remediation steps.
- Apply CDD and EDD concepts on realistic documentation.
- Receive trainer feedback on your risk assessment rationale.
Project 2
Corporate and non-profit onboarding case
Work through a corporate or charity onboarding scenario, design KYC forms, identify beneficial owners and document FATCA/CRS data.
- Strengthen your understanding of complex ownership structures.
- Practise documenting decisions for audit and regulator review.
Assessments
Mocks & progress tracking
Use chapter-wise quizzes and full-length KYCS mock exams to benchmark your readiness and focus revision on weaker areas.
- Exam-pattern mock tests with instant results.
- Trainer-led debriefs on common errors and time management.
Free info session
Join Our Next Live Info Session on KYCS – Know Your Customer Specialist
Meet our trainers, understand the KYCS course roadmap, see the LMS in action and get all your questions about formats, fees and exams answered live.
What you’ll learn in the session
- Is KYCS – Know Your Customer Specialist right for your profile and experience level?
- How the live classes, LMS, recordings and self-paced options work.
- Exam structure, pass marks, study plan and career outcomes in Dubai.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you prefer classroom training in Dubai, live online classes or a blended model with self-paced videos, you can learn KYCS in a way that fits your schedule.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our Dubai centre (subject to schedule).
- Live instructor-led online batches with interactive sessions.
- Join remotely and access recordings if you miss any class.
Course duration
Structured training over a few weeks
- Weekend and weekday options designed for working professionals.
- Additional doubt-clearing and revision sessions before the KYCS exam.
- Access to LMS and recordings to support after-class revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: For full-time professionals in Dubai and GCC.
- Weekday evening batch: For flexible working hours and shift patterns.
- Fast-track or crash course: Before your targeted KYCS exam window.
Your certification path
How You’ll Become a Certified KYCS – Know Your Customer Specialist Professional
Follow a clear, guided journey from eligibility check to GCI KYCS certification and career support in Dubai and the GCC.
Speak with our programme advisor, clarify your background and goals, and choose the KYCS batch format and timing that best fit your schedule.
Attend interactive sessions, work through case studies, access recordings and study materials on the LMS, and complete chapter-wise quizzes.
Practise with KYCS-style mock exams, refine your time management, and appear for the official GCI KYCS assessment with confidence.
Receive your GCI-issued KYCS certificate, update your CV and LinkedIn profile, and leverage our placement assistance for KYC and compliance roles in the UAE.
Prefer to learn at your own pace?
Self-Paced Video Course Option
Use our self-paced KYCS learning plan if you cannot commit to fixed class timings but still want structured exam preparation and LMS support.
Self-paced plan typically includes:
- 100+ hours of topic-wise recorded KYCS and compliance sessions.
- Access to international KYCS study materials, success slides and exam kits.
- 3,000+ practice questions and mock tests with solutions.
- 24×7 access to Delphi Learning Management System (LMS).
- Periodic doubt-clearing clinics and expert Q&A sessions.
Who this plan is ideal for
- Working professionals with unpredictable or shift-based schedules.
- Learners based outside Dubai or in different time zones.
- Self-motivated candidates who prefer flexible, repeatable revision.
Combine the self-paced KYCS content with a shorter live revision or crash batch to maximise your chances of clearing the exam on the first attempt.
Why Edudelphi
Why Professionals Choose Delphi for KYCS – Know Your Customer Specialist
Learn KYCS with a KHDA-approved institute in Dubai that combines expert trainers, practical pedagogy and strong exam and career support.
Expert trainers
Certified & industry-experienced faculty
Gain insights from trainers with 10+ years in KYC, AML and financial crime compliance across leading banks and exchange houses in the UAE and GCC.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, case-study driven and tailored to the GCI KYCS exam pattern, with space for questions and practical discussions.
Smart LMS
Cloud-based e-learning portal
Access KYCS recordings, slides, case studies, practice questions and mock exams anytime from your laptop or mobile.
Flexible schedules
Weekend & weekday batches
Choose from multiple batch options designed for working professionals and fresh graduates in Dubai and the GCC.
Exam & career support
Guidance beyond the classroom
Get help with KYCS exam registration, preparation strategy, CV updates, interview prep and job targeting for KYC and AML roles.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved institute in Dubai that supports learners from leading banks, telecoms, government entities and financial institutions.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be guided by seasoned KYC and AML experts with extensive UAE banking and compliance experience and strong KYCS exam mentoring skills.
Senior KYC & AML Specialist
Certified in global AML/KYC, 10+ years in UAE banking
Brings hands-on experience from leading UAE banks and exchange houses, focusing on onboarding files, beneficial ownership analysis and risk-based CDD.
Compliance & Financial Crime Consultant
AML / CFT Certified, 12+ years in compliance roles
Has designed KYC frameworks for regional financial institutions and mentored numerous professionals towards specialist KYC and AML certifications.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the KYCS exam and grow in your KYC and compliance career.
- Combination of global certifications and frontline banking experience.
- Exam-oriented teaching with case studies from UAE and GCC institutions.
- Consistent track record of supporting learners into KYC and AML roles.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“EduDelphi’s KYCS training helped me move from a generic operations role into a full-time KYC analyst position. The examples were all from real bank scenarios, and the trainer made the exam pattern very clear.”
“Very clear explanations on beneficial ownership and FATCA/CRS. The LMS recordings and mock exams were extremely useful when revising after work hours.”
“Good institute for professionals in Dubai. Flexible timings, helpful counsellors and strong support even after the sessions to clarify doubts before the exam.”
Exam & certification
How the KYCS – Know Your Customer Specialist Exam Works
This course prepares you for the official KYCS exam from the Global Compliance Institute (GCI), including structure, scoring and registration guidance.
Exam pattern
- Exam type: Computer-based, multiple-choice questions.
- Duration: 60 minutes.
- Number of questions: 50 MCQs across KYCS chapters.
- Passing score: 75/100 overall with at least 50% in each chapter.
Exam windows & attempts
- Exam body: Global Compliance Institute (GCI) – KYCS.
- Exam windows: Flexible computer-based testing slots as per GCI schedules.
- Result: Displayed immediately after you submit your answers.
- Retake options: As per GCI rules; our team will guide you on available packages and policies.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the KYCS – Know Your Customer Specialist Certification from Global Compliance Institute (GCI).
- Issued by: Global Compliance Institute (GCI).
- Recognised in: UAE, GCC and international banking and financial sectors.
- Certificate delivery: Issued instantly and sent to your registered email address.
Please refer to the official GCI website for the latest KYCS exam dates, fees and regulations. Our team will support you through registration and scheduling.
Fees & inclusions
KYCS – Know Your Customer Specialist Fees in Dubai
Transparent pricing for KYCS – Know Your Customer Specialist packages in Dubai.
What your fee includes
- Complete KYCS – Know Your Customer Specialist training in your chosen mode (live, classroom or self-paced).
- Officially aligned KYCS syllabus coverage and exam preparation support.
- Access to Delphi LMS, class recordings, practice questions and mock exams.
- Study materials, slides, case studies and chapter-wise assessments.
- Ongoing academic support until you complete your KYCS exam.
EMI & instalment options available
Flexible payment plans and corporate or group pricing can be arranged for organisations training multiple team members.
Get a personalised fee breakup
Share your details and our team will send you the latest KYCS fee structure for Dubai, ongoing offers and a clear cost breakdown for classroom, live online and self-paced packages.
We will also help you understand EMI options, corporate sponsorship possibilities and the most cost-effective route to get certified.
Compare your options
KYCS – Know Your Customer Specialist vs Other Certifications
Many learners compare KYCS – Know Your Customer Specialist with self-study and general business degrees; this table highlights how a focused, exam-aligned course positions you better for KYC roles.
| Criteria | This Course KYCS – Know Your Customer Specialist |
Alternative 1 Self-Study Only |
Alternative 2 General Degrees (e.g., BBA/MBA) |
|---|---|---|---|
| Primary focus | Specialised KYCS training aligned to GCI syllabus and exam. | Unstructured mix of articles, videos and materials. | Broad business knowledge with limited KYC/AML coverage. |
| Best suited for | Professionals targeting KYC, CDD, AML and onboarding roles in financial institutions. | Highly self-driven learners with strong prior compliance experience. | Students and professionals seeking general management or finance careers. |
| Exam structure | Mapped directly to the GCI KYCS exam (60 minutes, 50 MCQs, 75/100 pass mark). | No dedicated mock exams or structured exam strategy. | University-style exams not aligned with KYCS certification. |
| Time to complete | Short, concentrated programme completed in weeks. | Longer due to trial-and-error learning and lack of guidance. | 1–2+ years depending on degree structure. |
| Career outcomes | Strong fit for KYC Analyst, CDD Analyst, AML/Compliance Officer and onboarding roles. | Depends heavily on your ability to prove skills and knowledge. | Useful for general roles but less specialised for KYC and AML. |
| Trainer & placement support | Live expert trainers, doubt clearing and guidance for KYC/AML roles in UAE. | No trainer access or structured placement assistance. | Generic academic faculty and non-specialised career services. |
Use this comparison to choose the learning path that best aligns with your goals, budget and timeline for entering or growing in KYC and AML roles.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and KYCS course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get KYCS – Know Your Customer Specialist Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batch schedules and the best KYCS path based on your profile.
What you’ll receive
- Full KYCS syllabus with detailed module-wise breakdown.
- Updated fee breakup with current offers and EMI options.
- Batch options in Dubai and live online, including weekend and weekday schedules.
- Guidance on GCI KYCS exam registration, languages and eligibility.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete KYCS information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about KYCS – Know Your Customer Specialist eligibility, formats, certification and career outcomes.
What is the KYCS – Know Your Customer Specialist certification?
The KYCS certification is a professional qualification focused on customer onboarding, identification and verification, beneficial ownership, FATCA/CRS and risk-based KYC practices, aligned with Global Compliance Institute (GCI) standards.
Who should take the KYCS course in Dubai?
The course is ideal for customer service, onboarding, operations, KYC, AML, risk and compliance professionals working in banks, insurance companies, brokerage firms, exchange houses, lending and microfinance companies, as well as graduates aiming to enter these fields.
Do I need a banking background to enroll?
A banking or financial services background is helpful but not mandatory. A basic understanding of financial products or customer onboarding is recommended, and we can assess your profile and guide you on whether KYCS is the right level for you.
Is the KYCS course available online or only in-class in Dubai?
We offer KYCS in both live online instructor-led format and, subject to schedule, classroom sessions in Dubai, and you can also opt for self-paced learning through our e-learning portal.
How long does it take to complete the KYCS training?
Duration varies by batch format, but most learners complete the training and exam preparation within a few weeks, and our counsellors can share the exact hours and schedule for upcoming batches.
What is the format of the KYCS exam?
The KYCS exam is a computer-based test with 50 multiple-choice questions to be completed in 60 minutes, and you need a score of 75/100 with at least 50% in each chapter to pass.
Which body issues the KYCS certification?
The KYCS certificate is issued by the Global Compliance Institute (GCI), and we provide training and full support to help you prepare for and clear this certification.
In which languages is the KYCS exam available?
The KYCS exam is available in multiple languages including English, Arabic, Turkish, French, Chinese Simplified and Spanish, and we help you choose the most suitable language option.
Will I get recordings if I miss a live KYCS class?
Yes, for live online batches we provide access to class recordings via our cloud e-learning portal so you can revise concepts and catch up on any missed sessions.
What learning resources do you provide for KYCS preparation?
You get internationally reputed study materials, success slides, case studies, 100+ hours of recorded videos for self-paced learning and thousands of practice questions and mock tests through our LMS.
Do you help with KYCS exam registration?
Yes, we guide you through the entire exam registration process, including choosing the exam window, understanding the policies and preparing the required documents where applicable.
What are the career opportunities after KYCS certification?
You can pursue roles such as KYC Analyst, CDD Analyst, AML/Compliance Officer, Client Onboarding Specialist and Operations or Risk Analyst in banks, insurance companies, brokerage houses, exchange houses and other financial institutions.
Will you help me find a job after completing the KYCS course?
We provide placement assistance through CV polishing, interview preparation and guidance on targeting KYC and AML roles in the UAE and GCC, while final hiring decisions rest with employers.
How much does the KYCS course cost in Dubai?
Our KYCS course fees are competitively priced for the Dubai market and vary by training mode such as live, classroom or self-paced, so you can contact us to get the latest fee structure, offers and installment options.
Are there EMI or installment options for the course fee?
Yes, we offer flexible payment plans and, in many cases, EMI options through selected channels, and our advisors will explain the available options based on your location and chosen package.
Is EduDelphi a recognised training provider?
Yes, we are a KHDA-approved training institute in Dubai and have trained thousands of professionals across the UAE and GCC, with a corporate client list that includes leading banks, telecom companies and government entities.
Can I balance the KYCS course with my full-time job?
Yes, we design flexible batch timings, including evenings and weekends, and provide recordings and LMS access so working professionals can learn without interrupting their jobs.
What happens if I fail the KYCS exam on my first attempt?
We continue to support you with additional doubt-clearing, revision and practice, and some exam packages may include advantageous retake options that our team will brief you on when you enroll.
How do I enroll for the KYCS – Know Your Customer Specialist course?
You can fill in the inquiry form on this page, call or WhatsApp our Dubai numbers or email us, and a counsellor will share the syllabus, upcoming batch dates, fees and help you complete your enrollment.
Is there a self-paced option if I cannot attend live KYCS classes?
Yes, you can opt for our self-paced KYCS learning option with recorded lectures, study materials, practice questions and periodic expert doubt-clearing sessions so you can study at your own pace.
Ready to Start Your KYCS – Know Your Customer Specialist Journey?
Take the first step towards a globally recognised KYCS credential and a stronger career in KYC, CDD and AML compliance.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
