Why KYCS Certification?
KYC means Know Your Customer and sometimes Know Your Client. KYC check is the mandatory process of identifying and verifying the client’s identity when opening an account and periodically over time. By getting a Know Your Customer (KYC) Certification, candidates can increase their chances for promotion or selection by banks and other Institutions by enhancing their knowledge with our Know Your Customer training.
Our KYC training also discusses KYC updates, E-KYC, national digital identity, and much more.
- Identification of Individual Accounts
- Requirements for Identification of Corporate Accounts
- Charities and Non-Profit Organisations
- Account Opening for Companies Under Registration
- Embassies and Government Agency Accounts
- Accounts of Minors
- Accounts by Power of Attorney or Bank Authorisations
- Identifying the Real Beneficiary of the Account
- KYC Customer Identification Form
- Know Your Customer Entity Form
- KYC Form Design for Companies
- General Terms and Conditions
- European Data Protection Act (General Data Protection Regulation – GDPR)
- Accepting Instructions by Fax or Email
- Summary of Account Opening Requirements – Individuals
- Summary of Account Opening Requirements – Entities
- Summary of Account Opening Requirements – Non-Profit Organizations
- FATCA Procedures When Opening an Account
- Opening (Non–Face-to-Face) Accounts
- Incomplete Accounts
- Modifying the Customer Data
- Customer Risk Rating
- KYC Update
- Online KYC Update
- Dormant Accounts
- Closure of Accounts, and much more
A Global Compliance Institute (GCI) Programme
Who should become a KYC Specialist?
- Banking Industry
- Insurance and reinsurance Companies
- Brokerage Firms
- Leasing and Microfinance Companies
- Lending Firms
- Exchange Houses and Money Service Busines
Why Edudelphi?
Certified & Professional Trainers
Our faculties are qualified & industry experts with significant experience in their domain.
Live Instructor Led Training
We conduct live classes through GoToMeeting, Zoom and other live meeting software.
Cloud e-learning portal
Get live class notifications, view class recordings, or practice questions all in one access.
Flexible Batch Timings
All our batch schedules are designed to support work while you study principle.
Placement Assistance
We guide you to benefit from the newly acquired global professional certification.
Reputed Study Materials
We provide internationally reputed study materials with our customized success slides.
Your success is our aim, earn professional certification with us and soar to the new heights of success.
Improve your CV, get your dream job!
Self Paced Video Course Study on your Own?
Don’t have time to attend the live classes, no worries. Get the Internationally reputed Self Study kit and access to our e-learning portal at the best price and prepare for your KYCS Course in your own style.
Get Access to
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Internationally Reputed Study Materials & Exam Kit
100+ Hours of Recorded Videos
3,000+ Practice Questions & Mock Tests
24*7 Access to EduDelphi e-learning portal
Expert Doubt Clearing Sessions
