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Know Your Customer KYC

3044 Students
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₹ 10

Course Highlights

  • 1 Hour of E-learning content, tests etc

  • 60

Compatible on
  • Android
  • Apple
  • Windows

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Know Your Customer KYC
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Duration: 90 Days

Mode of learning: Online self study

Course Overview

Who should do this course ?
  • This course is essential for any professional wishing to work in the banking and finance domain be it someone currently working in the domain or someone wishing to be employed in the industry.

What are the course deliverables ?
  • Online Test (20 questions out of a large question bank)

  • TrainingCentral Certificate on getting passing marks

  • 2 3 Number of Industry case studies

  • 1 2 Number of real world examples

More about this course
  • Any customer to a financial instution has to satisfy the KYC policy of the bank, which is mandated by the Reserve Bank of India. Hence, this is potentially a key area for questions in interviews and discussions. Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers true identity and the nature of financial transactions expected in dealing with their customer. Know Your Customer (KYC) is the guiding principle behind Anti Money Laundering (AML) measures.This course will introduce you to some basic information related to the Know Your Customer procedure of banks. The course has 5 short modules. Each Module describes to you the various aspects of KYC in simple and clear terms.KYC is top in the mind of every banking and finance professional. Thus, if you wish to be employed in this industry, you need to be knowledeable of the KYC policies that the finance industry has to comply with. If you are working

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