KYCS - Know Your Customer Specialist Certification
KYCS – Know Your Customer Specialist Certification is powered by Global Compliance Institute-GCI.
It is a well recognised and well structured certification in KYC.
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Course Contents
Understanding  of the KYC process.Â
Understanding the KYC forms for individuals and for entities
Understanding the compliances in KYC process
Customer Risk Categorisation and Due Diligence ProcessÂ
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