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Know Your Customer (KYC)

Total Students 1660



With the ever-increasing demand for KYC in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve — whatever their level of expertise in KYC may be.


Learning about KYC or keeping up to date on it can be confusing at times, and maybe even daunting! But that’s not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in KYC. That’s why we’ve developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on KYC is kept up to date on a regular basis so that learners don’t get left behind on the current trends/updates.


The self-paced online learning methodology by Compete High in this Know Your Customer (KYC) course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!


Instead of searching for hours, enrol right away on this Know Your Customer (KYC) course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.


Who is this course for?


While we refrain from discouraging anyone wanting to do this Know Your Customer (KYC) course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it:

  1. Anyone looking for the basics of KYC,
  2. Jobseekers in the relevant domains,
  3. Anyone with a ground knowledge/intermediate expertise in KYC,
  4. Anyone looking for a certificate of completion on doing an online training on this topic,
  5. Students of KYC, or anyone with an academic knowledge gap to bridge,
  6. Anyone with a general interest/curiosity


Career Path


This Know Your Customer (KYC) course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals — whether it’s securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams. 


Topics for this course

8 Lessons

Module 1 – Introduction to KYC

Introduction to KYC00:00:00

Module 2 – KYC Requirements in the UK

Module 3 – Customer Due Diligence

Module 4 – KYC Process _ Procedures Guide

Module 5 – AML (Anti-Money Laundering)

Module 6 – KYC and AML – Key Differences and How They Work Together

Module 7 – KYC and AML Regulations in the UK

Module 8 – Reasonable Methods in KYC Verification

  • Lifetime Access
  • Level: All Levels