× KYC 1 × £150
× PDF Certificate (Special 65% Discount- Only For Preorder) 1 × £5.99

Subtotal: £155.99

Registering for this site is easy. just fill in the fields below, and we’ll get a new account set up for you in not time.

Sign in to your Imperial Academy Account

KYC

Career Bundle

2 students

(2 Rating)

About This Course

Learn all the KYC regulations in the UK and how to do your customer due diligence. Methods for carrying out KYC is also covered in the course along with a deep discussion on what the future of KYC compliance looks like.

Launch the dynamic career you’ve always wanted! Take this high-quality KYC course worth to articulate your innovative goals and develop a simple approach for attaining them.

Whether you’re an aspirant looking to start your dream career, a professional looking to branch out, or somebody in between — this KYC, QLS Endorsed Course will get you sorted. The rudimentary knowledge in this course will add tremendous value and enable you to establish the meaningful KYC career you’ve always craved.

Get £2495 worth of courses & certificates at only £150 (saving 94%) by enrolling now and become the person who would attract the results you seek. What you plant now, you will harvest later. So, grab this opportunity and start learning!

What unique features you will be getting in this new class of KYC – you asked?

You will receive –

This KYC, 11-in-1 Exclusive Bundle course will help you overcome any career obstacles and support you in establishing your own professional path by providing you with these phenomenal courses —

Course 01: KYC at QLS Level 5
Course 02: Compliance and Risk Management Diploma
Course 03: Criminal Intelligence Analyst
Course 04: Finance: Financial Investigator
Course 05: Financial Analysis
Course 06: Tax Accounting Diploma
Course 07: GDPR Certificate
Course 08: Business Law
Course 09: Microsoft Excel Complete Course 2019
Course 10: Decision Making and Critical Thinking
Course 11: Time Management

This KYC training will help you become an expert in a relevant sector. Our world-class tutors will help you with every query throughout your learning journey and assist you in mastering KYC. So, add this KYC course to your basket — harness the coveted skills and open the door to your next breakthrough!

Understand the objective and benefits of KYC
Comprehand AML compliance program and the AML client onboarding process
Recognise KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Apply various KYC and AML approaches to verify customers and clients of a business

Whether you're seeking to begin a new hobby, discover your speciality, or convert your passion into a career, this KYC course is the bundle for you. This training will keep you up to date on all the latest advancements and provide you with the necessary guidance in the KYC sector

The KYC course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this KYC course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the KYC course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The KYC course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.

The Quality Licence Scheme has endorsed this course for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Imperial Academy will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.

Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

To make the process of assessing and certifying learners easier in this KYC bundle, we provide an automated evaluation system.

For each online module, you will take a tailored multiple-choice exam.
After completing the assessment, your performance will be measured instantly, and a score will be shown for your review.
The pass mark for each assessment is 60%.
Once all assessments have been passed successfully, you will be able to collect your Quality Licence Scheme endorsed certificate.

Learn at your own pace from the comfort of your home, as the rich learning materials of this QLS Endorsed course is accessible from any place at any time. The advanced course curriculums are divided into tiny bite-sized audio-visual modules by industry specialists with years of experience behind them.