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Online KYC courses

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  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 691 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...role in the following fields: Sales Representatives Retail Telemarketers Front Desk Receptionists Managing Customer Excellence Customer service management Customer Account Advisor Customer Account Executive Customer Accounts Advisor Customer Consultant Customer Administrator Customer …
    Save 14%
    £12 £14

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 284 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...and accurately. Implement effective training and awareness programmes for AML and KYC compliance. Perform comprehensive customer due diligence adhering to KYC and AML regulations. Develop and maintain KYC, AML, and data privacy regulations for UK businesses. Evaluate and manage various …
    Save 25%
    £12 £16

  • Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 273 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligence), and CRM (Customer Relationship Management) …
    Save 14%
    £12 £14

  • Customer Service Diploma (Level 2 & 3) Plus Sales and Marketing Skills - CPD Certified

    NextGen Learning
    CPD Accredited Diploma + 5 FREE Premium Courses + Free PDF Certificate + Get Instant & Lifetime Access
    • 137 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...this Customer Service, Sales and Marketing course. By completing this comprehensive course, you can pick any one of the following career paths: Customer Service Manager Customer Service Assistant Corporate Communications Specialist Sales Assistant Sales Account Manager Customer …
    Save 20%
    £12 £15

  • Anti-Money Laundering (AML) with UK AML Legal Framework

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...in Anti-Money Laundering (AML): AML Analyst Compliance Officer Fraud Investigator Financial Crime Consultant Risk Management Specialist AML Compliance Manager KYC (Know Your Customer) Analyst AML Investigator Regulatory Compliance Specialist Internal Auditor (with AML focus) Forensic …
    £12

  • Estate Agent | A real estate agent sales training (5 in 1)

    Academy of Skills
    Free Resources | FREE PDF Certificate | No Hidden Fees | Lifetime Access | 24x7 Tutor Support
    • Online
    • 17.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Foundational Knowledge Main Sales & Marketing Training 1 Main Sales & Marketing Training 2 Main Sales & Marketing Training 3 Main Sales & Marketing Training 4 Secret Sales & Marketing Training 1 Secret Sales & Marketing Training 2 Secret Sales & Marketing Training …
    £12

  • Customer Service Diploma (CPD) with Complete Career Guide

    Training Express Ltd
    Instructor-Led Training | 29 Courses Bundle | 29 Free PDF & Hardcopy Certificates | 290 CPD Points | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 290 CPD points
    • Tutor support
    Great service
    ...Receptionist Course 06 : Customer Due Diligence (CDD) Course 07 : Sales: Psychology of Customers Course 08 : Retail Customer Service - Level 3 Course 09 : Cross-Cultural Awareness Training Course 10 : Know Your Customer (KYC) Course 11 : Effective Communication Strategies Course 12 : Self …
    £120

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 72 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    ...demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial Investigator holds in shaping a transparent and secure financial framework. Our "AML, KYC, CDD with Financial Investigation" …
    Save 7%
    £12 £12.99

  • Financial Analysis, Planning and Management

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Training Course 08: Compliance Audit & Risk Management Course 09: Business Law Course 10: Contract Management Course 11: Know Your Customer (KYC) Course 12: Anti-Money Laundering (AML) Course 13: Fraud Awareness and Prevention Training Course 14: Financial Crime Specialist …
    £200

  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 30 Video Lessons| Free 3 Courses + Assessment
    • 57 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...Tax (VAT) Level 5 QLS Endorsed Diploma Course 02: Diploma in UK Tax Accounting at QLS Level 5 Course 03: Anti Money Laundering (AML) and KYC - QLS Endorsed Course 04: Award in Forensic Accounting at QLS Level 2 Enrol in this Forensic Accounting: VAT, Tax, AML course today and position …
    £12

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 68 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...CFT, KYC, CDD & GDPR Combo Course! Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer …
    Save 4%
    £24 £25

  • Business Administration & Office Administration Diploma - CPD Certified

    StudyHub
    **Limited Time Deal** - 20 Courses Bundle + 20 FREE e-Certificates & Transcripts | Instant Access | 100% Pass Rate
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Certified Business Analysis Professional EDI Executive Office Skills BCS Foundation Certificate in Business Analysis Certificate in Know Your Customer & Customer Due Diligence Level 3 Diploma for Customer Service Skills (RQF) Level 2 Award in Customer Service (RQF) Level 2 Diploma …
    £100

  • Sales and Marketing Ultimate Diploma

    Course Drive
    CPD Accredited Course | Developed by an Award Winning Marketing Specialist | Lifetime Access | Free PDF Certificate
    • Online
    • 8.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Marketing Diploma – Part 1 Sales and Marketing Diploma – Part 3 Sales and Marketing Diploma - Bonus Sales and Marketing Diploma - Introduction Sales and Marketing - Likeability Part 1 Sales and Marketing - Likeability Part 2 Sales and Marketing - Likeability Part 3 Sales and Marketing - Likeability …
    £29.99

  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Comprehensive eLearning Library
    • Online
    • 64 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    Popular
    Trending
    ...Financial Promotions Regulation Fraud Detection and Prevention GDPR Awareness Introduction to Cybersecurity Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD) Market Abuse (MAR) Operational Resilience Senior Managers and Certification Regime SM&CR – The Conduct …
    £499

  • SaaS Sales Development Representative Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 13 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 03: Sales Scripts Course 04: Sales Agent Skills Training Course 05: Sales Strategy Training Course 06: Sales Leadership Training Course 07: Sales Negotiation Training Course 08: Creating Highly Profitable Sales Funnels Course 09: Email Marketing Strategies Course 10: …
    £1,999

  • SaaS Sales Development Representative Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 31 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 3 : Sales Scripts Course 4 : Sales Agent Skills Training Course 5 : Sales Strategy Training Course 6 : Sales Leadership Training Course 7 : Sales Negotiation Training Course 8 : Creating Highly Profitable Sales Funnels Course 9 : Email Marketing Strategies Course 10 : Telemarketing …
    £3,499

  • Customer Experience Agent - Job Ready Programme with Full Career Support

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, Mentor Support, No Hidden Fees
    • 27 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Customer Relationship Management Course 04: Media and Public Relations Course 05: Office Skills and Receptionist Course Course 06: Know Your Customer (KYC) Course 07: Master Yourself in Talking with Strangers Course 08: Workplace Confidentiality Course 09: Self Esteem and Confidence …
    £1,499

  • Sales Manager Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 17 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...career as a Sales Manager and master the art of sales! Job Ready Programme Course Breakdown This program covers a wide range of courses, here’s a list for you! Course 01: Sales Skills Course 02: Winning Sales Techniques To Boost Sales Course 03: Sales Scripts Course 04: Sales Negotiation …
    £3,499

  • SaaS Sales Development Representative - Job Ready Programme with Full Career Support

    Janets
    Flash Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Consultations | Money Back Guarantee
    • 28 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...list for you! Course 01: Winning Sales Techniques To Boost Sales Course 02: Sales Skills Course 03: Sales Scripts Course 04: Sales Agent Skills Training Course 05: Sales Strategy Training Course 06: Sales Leadership Training Course 07: Sales Negotiation Training Course 08: …
    £1,499

  • Banking Operations online Course

    EduCBA
    • Online
    • Self-paced
    ...is divided into four parts. The topics covered include the account opening process, opening of various types of accounts, need to know your customer (KYC) and anti-money laundering (AML) compliance, and dormant accounts. Understanding about nomination and other principles : This …
    £149

  • SaaS Sales Development Representative Job Ready Programme - Exclusive Edition Course

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 23 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 2 : Sales Skills Course 3 : Sales Scripts Course 4 : Sales Agent Skills Training Course 5 : Sales Strategy Training Course 6 : Sales Leadership Training Course 7 : Sales Negotiation Training Course 8 : Creating Highly Profitable Sales Funnels Course 9 : Email Marketing Strategies …
    £2,499

  • Customer Experience Manager Job Ready Programme with Full Career Support - Premium Edition

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, Mentor Support, No Hidden Fees
    • 56 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Customer Experience Consultant - Analyse customer feedback to enhance service quality and satisfaction levels. Customer Engagement Manager - Develop strategies to foster strong relationships between the company and its customers. Sales Support Specialist - Assist sales teams by addressing …
    £1,999

  • Sales Manager Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 31 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...mastering the art of sales management! Job Ready Programme Course Breakdown This program covers a wide range of courses, here’s a list for you! Course 01: Sales Skills Course 02: Winning Sales Techniques to Boost Sales Course 03: Sales Scripts Course 04: Sales Negotiation Training …
    £1,999

  • Data Protection Officer Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 18 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...: Python Data Science Course 12 : Statistics & Probability for Data Analysis Course 13 : Business Data Analysis Course 14 : Know Your Customer (KYC) Course 15 : Google Data Studio: Data Analytics Course 16 : Excel for Data Analytics Course 17 : Microsoft Power BI Course 18 : Introduction …
    £2,499

  • Sales Manager Job Ready Programme - Exclusive Edition Course

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 60 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 5 : Sales Agent Skills Training Course 6 : Telesales Executive Training Course 7 : Telemarketing Training for Sales Person Course 8 : Sales Leadership Training Course 9 : Sales Strategy Training Course 10 : Sales Management for Salesforce Course 11 : Know Your Customer (KYC) Course …
    £2,499
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FAQs

Reed Courses advertises a large variety of KYC courses which are delivered by a range of learning providers. The KYC courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a KYC course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for KYC courses, you might also be interested in Accounting and finance, Business Finance and Accountancy. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free KYC courses, Reed Courses also has plenty of paid for online KYC courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online KYC courses. Alternatively you'll be able to enrol on an online KYC course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom KYC course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company KYC courses from a variety of learning providers.
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