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

Who should become a KYC Specialist?

Customer Service, Account Opening, front liners, and Back office staff in the following industries:

  • 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!

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