Description

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

The KYC Officer course is for those who want to be successful. In the KYC Officer course, you will learn the essential knowledge needed to become well versed in KYC Officer.

Our KYC Officer course starts with the basics of KYC Officer and gradually progresses towards advanced topics. Therefore, each lesson of this KYC Officer course is intuitive and easy to understand.

Why would you choose the KYC Officer course from Compliance Central:

Lifetime access to KYC Officer course materials

Full tutor support is available from Monday to Friday with the KYC Officer course

Learn KYC Officer skills at your own pace from the comfort of your home

Gain a complete understanding of KYC Officer course

Accessible, informative KYC Officer learning modules designed by expert instructors

Get 24/7 help or advice from our email and live chat teams with the KYC Officer bundle

Study KYC Officer in your own time through your computer, tablet or mobile device

A 100% learning satisfaction guarantee with your KYC Officer course

KYC Officer

Curriculum Breakdown of the KYC Officer Course

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

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The KYC Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC Officer.

Requirements

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

Career path

The KYC Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors.

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

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KYC Officer Training

By Compliance Central

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