Know Your Customer Analyst
Issued by
ProEdge
These credential earners have demonstrated the ability to apply foundational knowledge of anti-money laundering, and the key components of an effective and efficient Know Your Customer (KYC) program.
Skills
Earning Criteria
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People who earn this credential have developed the skills needed to successfully complete, and pass, the Review and Monitor Accounts as a KYC Analyst' Capstone Project.
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This project requires learners to demonstrate their ability to ensure that all new and current accounts are reviewed and monitored appropriately, using a tool called Risk Detect.