- Type Certification
- Level Intermediate
- Cost Paid
KYCS - KNOW YOUR CUSTOMER SPECIALIST
Issued by
Global Compliance Institute
This badge is awarded to candidates that have passed the KYCS certification exam. They have demonstrated the necessary skills in Customer Onboarding and KYC.
- Type Certification
- Level Intermediate
- Cost Paid
Skills
- Beneficial Owner Identification
- Customer Identification
- Customer Onboarding
- Data Cleansing And KYC Update
- Data Privacy
- Digital Identity
- Effective Due Diligence
- EKYC
- Enhance Customer Experience
- FATCA Documentation And Forms
- GDPR
- Identify Red Flags And Suspicious Behaviour
- KYC Design
- Managing Customers’ Risk
- Online Customer Onboarding
- PEP Identification
- Standardized KYC
- Verify Customer Info