Description
Increase your chances for promotion or selection by banks and other institutions by enhancing your knowledge with the GCI Certified Know Your Customer (KYC) Specialist training. This comprehensive program provides you with a deep understanding of the latest practices and procedures essential for effective customer onboarding, as well as identifying and verifying beneficial owners.
Our Certified Know Your Customer Specialist training covers all essential aspects of KYC compliance. The study guide offers detailed insights into designing effective internal KYC procedures and creating KYC forms that meet global standards. You’ll also learn how to resolve KYC-related issues by studying real-world case studies that illustrate practical applications of KYC processes.
The training goes beyond the basics, covering KYC updates, emerging trends in E-KYC, national digital identity systems, and how they are revolutionizing customer identification processes. With this course, you’ll be equipped to stay up-to-date with the latest regulatory changes, ensuring that your KYC procedures remain in compliance with the ever-evolving regulatory landscape.
Key modules include:
•The fundamentals of customer onboarding
•Identifying and verifying beneficial owners
•Best practices for designing KYC forms
•How to manage and solve KYC-related problems through case studies
•Understanding E-KYC and digital identity solutions
•Navigating national digital identity systems and their role in KYC
Program Price Covers:
•One-year membership
•Access to the candidate portal where you can download the program study guide, undertake practice questions, and schedule your online proctored exam
•E-Certificate and verifiable digital badge upon passing the assessment
•One free exam retake
By completing the Certified Know Your Customer Specialist training, you will gain a competitive edge in the banking and financial sectors, enhancing your ability to meet KYC requirements efficiently and effectively. Enroll today and take the first step toward becoming a trusted KYC expert.
