Certificate in Know Your Customer & Customer Due Diligence

What's included:

• Eligibility to earn a CPD & QLS endorsed certificate.
• Fully Online Recorded Class
• 24/7 & Lifetime Access
• Online support
• No hidden fees

The Certificate in Know Your Customer & Customer Due Diligence offers essential knowledge for understanding customer verification and risk management procedures. Know Your Customer (KYC) is a critical process used by financial institutions and businesses to verify the identity of their clients, ensuring transparency and preventing fraud. This course covers the fundamentals of KYC and the broader scope of customer due diligence, detailing how organisations can effectively manage risk while adhering to regulations.

By exploring Know Your Customer policies, learners will gain a clear understanding of identifying, verifying, and monitoring customers to combat money laundering and financial crimes. The course explains key regulatory frameworks and how customer due diligence fits into the overall risk management strategy. Whether you’re new to the field or seeking to refresh your knowledge, this course ensures you grasp the vital components of Know Your Customer procedures in a professional context.

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Learning Outcomes

• Define the core principles of Know Your Customer processes clearly.
• Recognise different types of customer due diligence requirements.
• Explain how Know Your Customer supports anti-money laundering efforts.
• Identify methods for verifying customer identity effectively.
• Evaluate risks related to Know Your Customer in business.

Who is this course for?

• Professionals working in banking needing to understand Know Your Customer.
• Compliance officers requiring in-depth knowledge of customer due diligence.
• Financial service workers seeking to strengthen risk management skills.
• New employees joining teams focused on Know Your Customer policies.
• Anyone interested in the principles of Know Your Customer regulations.

Career Path

Completion of this Know Your Customer course can lead to these roles in the UK:

• Compliance Officer – Average salary: £35,000 per year
• Anti-Money Laundering Analyst – Average salary: £30,000 per year
• Risk Management Specialist – Average salary: £33,000 per year
• Financial Investigator – Average salary: £28,000 per year
• Customer Due Diligence Officer – Average salary: £32,000 per year
• Banking Operations Manager – Average salary: £40,000 per year

Certification

Upon successful completion of the course and its assessment, you can obtain the certificate for a small additional fee. You can check the certificate fees and related details from the following link: https://www.oneeducation.org.uk/certificate/. You may also request a hard copy certificate, which will be posted to your preferred address for a small additional fee.