Finance & Accounting Online Course by Udemy, On Sale Here
THE MOST COMPREHENSIVE, SIMPLIFIED ONLINE KYC TRAINING. EARN YOUR KYC SPECIALIST – CLIENT ONBOARDING CERTIFICATE.
An excellent training about Compliance
KYC SPECIALIST – CLIENT ON-BOARDING EXPERT
In the current world, Many organization onboarding customers without collecting complete information. The trouble starts when a regulatory inspection or investigation starts and you have to provide all the information about your clients to the Regulator / Third party. It is important to keep in mind the stakeholders of the KYCinformation at the time of designing the on-boarding forms & manuals to ensure the protection of the organization’s reputation. Please note that every firm has its own internal checks and rating methodologies. We emphasis mainly on the completeness of the data collection here, and not on the mode of data collection (through ID microchip or Computer-readable passports).We will cover the following stages of the client onboarding.1. CUSTOMER IDENTIFICATION: What is the documents required to establish customer identity. 2. CUSTOMER DUE DILIGENCE: This will cover the purpose of account opening, verification of sources of wealth & funds, & reference checks.3. NOMINATIONS & DECLARATIONS: What sorts declaration required to cover the bank from unseen threats & to product our institution interest.4. INTERNAL CHECKS: What sort of assessment required to be carried out from the documents received, from public media and other resources such as PEP/Sanctions checks, social media check etc. THE TYPES OF ENTITIES THAT WILL BE COVERED FROM KYC (KNOW YOUR CLIENT)PERSPECTIVE ARE AS FOLLOWS.1. INDIVIDUALS2. SOLE PROPRIETORSHIP BUSINESSES3. PARTNERSHIPS BUSINESSES4. LIMITED LIABILITY COMPANY (LLC) (PUBLIC & PRIVATE BOTH)5. FUNDS6. TRUST (THE HIGH-RISK CORPORATE VEHICLE)THIS ONE HOUR COURSE WILL ACT AS A CHECKLIST FOR YOU AT WORK IN ORDER TO ENSURE THAT YOU DO NOT MISS ANY STEP OF VERIFICATION AT THE TIME OF CLIENT ONBOARDING.
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