Know Your Customer (KYC) at QLS Level 3

Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now!

This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever!

Financial crime costs the UK economy BILLIONS annually, making robust KYC compliance vital across banking, fintech, and corporate sectors, as reports suggest. Are you ready to launch a future-proof career in compliance, finance, or business operations? Know Your Customer (KYC) at QLS Level 3 provides the pathway to in-demand roles, giving you the confidence to help safeguard organisations and maintain regulatory standards in a fast-evolving world.

This course delves into the foundations of KYC, covering customer due diligence, anti-money laundering, and the essential regulations impacting UK businesses. You’ll explore industry requirements, data privacy considerations, and proven methods for carrying out KYC and AML processes. The curriculum also looks ahead to the future of compliance, preparing you to respond to regulatory changes and protect business integrity.

Open doors to rewarding roles in compliance, finance, and business by enrolling in Know Your Customer (KYC) at QLS Level 3. Acquire trusted knowledge valued by employers and step confidently into a sector where security and trust are paramount.

Why Prefer This Know Your Customer (KYC) at QLS Level 3 Course?

• Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free.
• Get a free student ID card! (£10 postal charge will be applicable for international delivery)
• Innovative and engaging content.
• Free assessments
• 24/7 tutor support.

Certificates

CPDQS Accredited Certificate

Digital certificate - Included

Diploma in Know Your Customer (KYC) at QLS Level 3

Hard copy certificate - Included

After successfully completing the Diploma in Know Your Customer (KYC) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme andalso you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

Description

Take a step toward a brighter future!

*** Course Curriculum ***

Here is the curriculum breakdown of the Know Your Customer (KYC) at QLS Level 3 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

Assessment Process

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.

You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Know Your Customer (KYC) at QLS Level 3 exams.

Who is this course for?

This Know Your Customer (KYC) at QLS Level 3 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want!

Requirements

Know Your Customer (KYC) at QLS Level 3
No prior background or expertise is required.

Career path

The Know Your Customer (KYC) at QLS Level 3 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams.