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Enrol TODAY to Claim a BIGGER Saving

< 6 CPD Courses Ahead >

Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning the KYC Analyst skills.

This KYC Analyst Bundle Includes

Course 01: KYC

Course 02: Financial Investigator/Fraud Investigator

Course 03: Anti Money Laundering Training

Course 04: Introduction to Accounting

Course 05: Tax Accounting

Course 06: Essentials of UK VAT

So, enrol in our KYC Analyst bundle now!

Other Benefits

Lifetime Access to All Learning Resources

An Interactive, Online Course

A Product Created By Experts In The Field

Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility

24/7 Learning Support

Free Certificate After Completion

Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts.

So, enrol and excel in your career with Compliance Central.

Module 01: Introduction to KYC

Module 02: Customer Due Diligence

Module 03: AML (Anti-Money Laundering)

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05: Regulations to be Complied by Industries

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

CPD

60 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone from any background can enrol in this KYC Analyst bundle.

Requirements

To enrol in this KYC Analyst, all you need is a basic understanding of the English Language and an internet connection.

Career path

After completing this course, you can explore trendy and in-demand jobs related to KYC Analyst.

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

6 CPD Accredited PDF Certificate for Free

Certificate of completion

Hard copy certificate - £9.99

CPD accredited hard copy certificates are available for £9.99 each

Delivery Charge for Each Hard Copy Certificates:

Inside the UK: £3.99

Outside of the UK: £9.99

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KYC Analyst Skills - CPD Accredited

By Compliance Central

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