KYC Foundation Course

Overview: This enhanced program aims to equip analysts with essential KYC knowledge

Participants will learn to perform effective KYC procedures, understand key concepts, regulations, and best practices

Batches Type : Weekday & Weekend batches, Weekday: Morning & Evening batches, Weekend only Morning batches

Morning batch Time : 10:00 AM IST to 11:00 AM IST

Cost 9949 INR

Target Audience: Analysts, junior compliance officers, and professionals involved in KYC compliance and customer due diligence processes.

Certification: Participants who successfully complete the program will receive a certificate of completion from AML Custodians, demonstrating proficiency in KYC compliance, due diligence practices

Trainers: Hemanth K

Program Modules:

Part-1 KYC Modules

Module 1: Introduction to KYC Compliance

  • Overview of KYC principles and objectives

  • Regulatory framework and compliance obligations

  • Importance of KYC in combating financial crime

Module 2: Customer Identification and Verification

  • Types of customer identification documents

  • Verification methods and procedures

  • Red flags indicating potential identity theft or fraud

Module 3: Risk Assessment and Categorization

  • Understanding customer risk profiles

  • Risk factors and indicators

  • Risk-based approach to KYC and customer due diligence

Module 4: Customer Due Diligence (CDD)

  • KYC documentation requirements

  • Conducting background checks and screening

  • Assessing and documenting customer risk levels

Module 5: Enhanced Due Diligence (EDD)

  • Circumstances warranting EDD measures

  • Enhanced screening techniques and tools

  • Developing risk mitigation strategies for high-risk customers

Practical Assessment For Part-1

Module 6: Global KYC requirements for different entities

  • Partnership, Trust & complicated Beneficial ownership puzzles

  • Private company

  • Inputs for Sourcing Documents

  • Identifying potential red flags

  • Case studies

Module 7: Practical Application of KYC

  • Practical Search on Public domain

  • Hands-on training:

    • KYC

Module 8: Career Guidance & Placement Assistance

  • Interview Guidance Session

  • Resume preparation guidance

  • Interview preparation & mock guidance

  • Career mentoring sessions

  • Industry-oriented AML/KYC practical insights

  • Guidance on AML/KYC job opportunities

  • Placement assistance & recruiter support whenever opportunities are available

Learning Outcome:

By the end of this module, learners will gain better understanding of industry expectations, improve professional presentation, and enhance readiness for AML/KYC interviews and entry-level compliance opportunities.

Disclaimer:

AML Custodians provides career guidance and placement assistance support; however, employment is not guaranteed. Final hiring decisions are solely dependent on recruiters, employers, candidate performance, experience, and market conditions.

Course Duration:

  • 20 hours of self-paced learning or 4-day live cohort (3.5 hours/day)

Who Should Enroll:

  • Students and freshers

  • Professionals from BPO, banking, fintech, legal, or audit fields

  • Anyone planning to shift into AML/KYC/Compliance roles

Certification:

Participants will receive a "Certificate in KYC Foundations" issued by AML Custodians, with a unique verification ID.

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