HomeFree CourseKnow Your Customer (KYC) - Easy Walkthrough In KYC/AML

Know Your Customer (KYC) – Easy Walkthrough In KYC/AML

What you’ll learn

  • Definition & Explanation of KYC, CDD, EDD and ability to differentiate between each term.
  • Approved reliable public sources and, How to use them for purpose of identification or Verification.
  • ID&V requirements for corporate clients and associated parties.
  • Source of Wealth & Source of Fund requirements & expectations to collect and evidence them.
  • PEP Identification and how to affect the overall Risk Level of the profile.
  • Sanction List and how to detect through screening or client website.
  • Screening and importance in determination of other risk components such as negative news/media.
  • Knowledge Test to assess the understanding of material presented.

This course includes:

  • 4.5 hours on-demand video
  • 1 practice test
  • Assignments
  • 1 downloadable resource
  • Access on mobile and TV
  • Full lifetime access
  • Closed captions
  • Audio description in existing audio
  • Certificate of completion

Description

Update – Feb/2024

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My course is designed to enrich your experience when it comes to KYC/AML while simplifying the process so that topics are being digested quickly in one comprehensive guidance.

The course is for people who are committed to success in this field, want to confidently crush the interview and finally get the job of their dream, My role is to get you close to this. I would have Linkdin to reply for your queries and assist you further.     

Contents:-

Course has total of 10 sections we discuss the following items.

· Know your customer definition and difference between EDD, CDD and EKYC,

· Identification and verification requirements for main client and associated parties and required documents for each party.

· Third party approved source and how to use them in your KYC review.

· Identification of nature of business, relation with source of fund and requirements for a completed description of nature of business.

· Source of fund and Wealth and difference between them and which documents to request from client to verify these requirement.

· Ownership Types and how to deal with them and ID&V for UBOs (One type is being discussed).

· Screening and the importance in detecting negative news and black list names, Sanction and countries to look for when conducting CDD review,

· Definition of PEP and type of review that would be required for such person,

· Client legal types such as sole trader from perspective of definition and requirement for ID&V. (One type is being discussed).

· Red flags and how they increase the risk rating of the profile and finally we go through. (One type is being discussed).

· The Risk Assessment and assigning a proper risk rating for clients.

· Introduction to AML, where we discuss basic AML definitions to assist in understanding three stages of Money Laundering.

· The AML Org Chart and the role of KYC analyst inside the organization, alongside the quality checker position and their position within the hierarchy.

Additional bonus:-

  • Details of KYC Organizational Chart and Expectation of every position.
  • Knowledge test to assess understanding of topics discussed and provided with explanation.
  • External Assignment.
  • Certificate of Completion, Name of the student can be typed on the certificate upon request.

Reviews:-

Join Students by leaving a rating

-Mohamed Zaky has very interesting way to deliver knowledge, and the test was covering most subjects. Totally recommend. (Aneta Nowakowska).

-Yes, it’s providing a good practical overview. Thanks (Divya Gupta)

Who this course is for:

  • Professionals/Students who want to gain extensive applicable knowledge within KYC/AML.
  • Professionals/Students wishing to change their career path to enter the KYC world.
  • Young students want to establish solid knowledge to start career in KYC/AML.
  • Anyone who is genuinely interested in field of KYC/AML/Compliance.

How to Get this course FREE?

Get a 100% Discount On Udemy courses by clicking on the Apply Here Button. This Course coupon code is automatically added to the Apply Here Button.

Apply this Coupon:  JUNEGLIMMER24  is applied  (For 100% Discount)

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Note: The udemy Courses Will be free for a Maximum of 1000 Learners can use the promo code AND Get this course for 100% Free. After that, you will get this course at a discounted price.

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Important Note While Applying for Jobs:- Do read all the instructions and requirements carefully to apply for the job. All the communications from the organization will be on your registered Email ID. Keep Checking your Mailbox for the next round details once CV is shortlisted.

Important Notice and Disclaimer:- CareerBoostZone platform is a free Job Sharing platform for all the Job seekers. We don’t charge any cost and service fee for any job which is posted on our website, neither we have authorized anyone to do the same. Most of the jobs posted over Seekajob are taken from the career pages of the organizations. Jobseekers/Applicants are advised to check all the details when they apply for the job to avoid any inconvenience.
Pratik Nagda
Pratik Nagdahttp://careerboostzone.com
My name is Pratik Nagda and I am a resident of the small town of Nallasopara in Maharashtra. I come from a very poor family and I live with my mom. My father was dead when I was in 4th grade. Due to that financial issue, I was forced to go to a hostel from the 5th to the 10th. I know the basics of blogging and all because in my final year of school, after that, when I came home, I had a great fight with my mom because she wanted to take me science and I wanted to take science. Finally, I convinced my mom. I have done engineering at St. John College of Engineering and Management, which is in Palghar. I still love my college very much. Even today, I keep sharing the experiences of my college with my readers. Today I am the owner of the CareerBoostZone English blogging site and through my blog, I have prepared a better employment platform for Readers I feel happy that I tried to empower readers by helping in employment and the development of the country. And my efforts are continuing towards success.
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