KYCS - Know Your Customer Specialist
KYCS - Know Your Customer Specialist
this valuable certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners. It also helps you design effective internal procedures and KYC forms while illustrating how to solve KYC-related problems with comprehensive case studies
Learning Objectives
Through this content, you’ll gain valuable skills and insights, including:
Know Your Customer & Its International Context.
Customer Onboarding Requirements.
Customer Tax Status (FATCA & CRS) .
Risk-Based Approach in Customer Due Diligence.
Account Opening Processes and Management .
Online Customer Onboarding and Digital Identity.
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What Our Students Have to Say
“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”
Kelvin Black
From Dallas, USA
“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”
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