Know Your Customers – English Version
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.
What you’ll get?
- E-learning course (duration 1 hours) – Subscription duration – 3 months
- Online Test (20 questions out of a large question bank),
- TrainingCentral Certificate on getting passing marks (60%)
This is a self-paced, e-learning course which can be accessed on desktop or smartphone. The enrollment will begin from the day of payment.
|Mode of Learning|
Bank Branch Executive, Bank Branch Sales Person, Bank back-office Operations executive, Bank Manager, NBFC Executive, NBFC Manager, NBFC Sales person, Financial Institution Executive
Graduate, Graduate seeking job in finance industry