KYC Compliance in Financial Services: 20-in-1 Premium Online Courses Bundle
Multiple dates

KYC Compliance in Financial Services: 20-in-1 Premium Online Courses Bundle

By Compete High

Get ready to level up your knowledge on KYC compliance in financial services with this ultimate online course bundle!

Location

Online

Good to know

Highlights

  • Online

Refund Policy

Refunds up to 7 days before event

About this event

This 20-course bundle delivers expert knowledge in Know Your Customer (KYC) compliance alongside vital skills in communication, negotiation, and various marketing disciplines. Designed for finance professionals and those in customer identity management, the programme covers email marketing, viral marketing, sales writing, and GDPR regulations, providing a broad toolkit for the financial sector.

The collection also includes leadership, stress management, and organisational courses, ensuring learners develop soft skills that complement regulatory understanding. It is ideal for those seeking flexible, theory-based learning to sharpen expertise in financial services without needing physical presence.

Learning Outcomes:

  • Explain KYC principles and customer identity regulations clearly.
  • Apply effective communication and negotiation strategies professionally.
  • Master key marketing techniques including email and viral campaigns.
  • Understand GDPR and compliance within financial services.
  • Develop leadership and team management skills efficiently.
  • Manage stress and organise work for productivity.

Who is this Course For:

  • Finance professionals working in compliance and KYC roles.
  • Customer service agents handling client identity checks.
  • Marketing executives focusing on financial services promotion.
  • Team leaders developing staff communication and negotiation skills.
  • GDPR officers ensuring data protection standards.
  • Sales professionals aiming to enhance written and verbal skills.
  • Students preparing for careers in banking and finance.
  • Anyone looking to improve organisational and stress management.

Career Path:

  • Compliance Officer (£35,000 avg UK salary)
  • KYC Analyst (£32,000 avg UK salary)
  • Financial Services Marketing Executive (£30,000 avg UK salary)
  • GDPR Officer (£33,000 avg UK salary)
  • Sales Manager (£38,000 avg UK salary)
  • Customer Service Manager (£29,000 avg UK salary)

Organised by

From £50.00
Multiple dates