KYC-KNOW YOUR CUSTOMER

KNOW YOUR CUSTOMER -KYC

Our training in KYC is well structured in a way that it covers all the fundamental process of conducting KYC Checks. We train candidates on how to carry out Customer Due Diligence checks and Enhanced Due Diligence Checks, Screen customers /entities.

This process helps to ensure that bank services are not misused. Based on the Risk Assessment, banks are required to classify their customers into Low, Medium and High-risk categories. Our training covers ways to ensure candidates have a detailed understanding of customers transactions and where applicable any changes that may have occurred since the last review are analysed thoroughly.