Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your Customer training.
The study guide of this valuable certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners. It also helps you design effective internal procedures and KYC forms while illustrating how to solve KYC-related problems with comprehensive case studies.
Our KYC training also discusses KYC updates, E-KYC, national digital identity, and much more.
Online Customer Onboarding
Update of Data Electronically
Digital Identity and Standardized KYC
The result appears directly, once you submit your answers
The certificate will be issued instantly, and sent to your email address You can ask GCI to send it to your employer, through your membership area at any time
Candidates have two options, when taking the exam:
GCI’s examination process is set to the highest standards, allowing the candidate to easily register and receive their Study Guide (e-book) in their selected language.
Once the candidate feels ready, they can schedule the exam according to their availability.
Then, GCI will provide the candidate with a token allowing them to access the exam at the scheduled date and time.
Candidates can choose the nearest GCI test centre through our website and visit it to receive help, whether by attending a class training program, taking the assessment at their facility, or both.