Certified KYC, CDD & Identity Verification Specialist(CKCIS)

Master KYC, Customer Due Diligence & Identity Verification with real-world banking workflows, risk-based approach 2026
What you'll learn
Understand KYC, AML, CDD and EDD in simple, practical language
Explain the customer lifecycle and where KYC fits
Understand risk-based approach and customer risk assessment
Identify required documents for individuals and business customers
Explain UBO identification and ownership structures
Understand PEPs, sanctions and high-risk customer handling
Differentiate between Source of Funds and Source of Wealth
Recognize fake/forged document red flags
Understand eKYC, video KYC and AI identity verification tools
Apply practical onboarding and compliance best practices
Requirements
No prior banking or compliance experience is required.
Basic English understanding and interest in AML/KYC or banking will help.
Beginners, students, and professionals at any stage can join.
Description
"This course contains the use of artificial intelligence."This comprehensive course on KYC, Customer Due Diligence (CDD), and Identity Verification is designed to take you from the absolute basics to an expert-level understanding of how financial institutions identify, verify, and assess customers. Whether you are new to AML/KYC or already working in the industry, this course provides a structured, practical, and real-world learning experience that bridges the gap between theory and actual banking operations.You will learn how banks and financial institutions onboard customers, what information and documents are required, and how risk-based approaches shape decision-making. The course explains individual vs business documentation, UBO identification, PEPs and sanctions screening, and how Source of Funds and Source of Wealth are assessed. You'll also understand when Simplified Due Diligence or Enhanced Due Diligence is applied and why regulatory expectations make these processes essential.In addition, this course explores the modern evolution of identity verification, including eKYC, video KYC, biometrics, AI-driven verification tools, and digital onboarding trends. Realistic examples, red flags, case-based understanding, and best practices will help you build strong professional knowledge.By the end of this course, you will have the clarity, confidence, and industry-ready understanding needed for banking roles, AML/KYC jobs, interviews, and compliance operations. This course is ideal for students, freshers, professionals, and anyone wanting to excel in AML and compliance careers.
Who this course is for
Students and beginners aspiring to enter AML/KYC or banking
Working professionals in banking, fintech, NBFCs or finance
Compliance, onboarding, and operations staff
Job seekers preparing for AML/KYC interviews
Anyone wanting practical knowledge of identity verification & CDD
Homepage

https://www.udemy.com/course/certified-kyc-cdd-identity-verification-specialistckcis/

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