KYC

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Short Description

This course will help the viewer in understand the Basics of Know Your Customer

Eligiblity

NO MINIMUM ELIGIBILITY

Detail Description

Know Your Customer is the most critical activity in Financial sector. This module will give the insight about the details of KYC. It covers the importance of KYC for Bank Accounts and need to adhere the KYC compliance during the life time of account.The primary process of KYC are covered in this module which helps both existing and prospective customer of Bank to understand the importance of submitting their respective documents in Banks.It also covers the description about the necessary documents one need to submit towards the KYC in Banks.