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Certified Know Your Customer Associate



Enabling Your Vision

CKYCA Certification

CKYCA-certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest-risk cases.

It is important for Organizations to ensure their front-line and operations teams meet the core competencies involved with know-your-customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities.

The CKYCA Certification is suitable for:

  • KYC Analyst
  • KYC/CDD Analyst
  • KYC Onboarding Analyst
  • KYC Representative
  • KYC Team Lead
  • Client/Customer Onboarding Analyst
  • Client/Customer Onboarding Specialist
  • AML Prevention Representative

After the completion of this course, the learner should be able to understand:

  • Introduction to KYC & CDD
  • Customer Identification and Verification
  • Customer Screening
  • Customer Risk Rating
  • Enhanced Due Diligence
  • Customer Profile Documentation & Review

Instructor-led classroom sessions and VILT sessions. Study Guide, Flashcards, Presentations and case studies.

Please contact the Lead for International Certifications for more details.

  • Regular sessions – 3-day sessions
  • Evening sessions – 6.00 p.m. – 9.00 p.m. (5 sessions – Once a week)

Get Started With Your Know Your Customer Associate Certification.

Fill out the form with the necessary details and receive updates about the inquiry straight to your inbox.

Looking for other certification options? Check out the list below this contact form.

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