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KYC courses

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  • A Level Law - AQA (7162)

    Open Study College
    Earn up to 56 UCAS points. 97% pass rate. Same course as in school.
    • Online
    • 360 hours · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    Gain an official A Level Law qualification from AQA. Achieve up to 56 UCAS points to help you land your dream place at university. Nationally recognised accredited A Level qualification that is the same course offered in schools and colleges. No waiting around for term to start, …
    Save 11%
    £399 £449

  • British Cleaning : Carpet Cleaner, Health and Safety, COSHH, Customer Service & KYC - CPD

    Learner Ground
    28 CPD Hours | 5 Free PDF Certificates | Updated 2025 | 5 in 1 Course | Tutor Support| Lifetime Access
    • 21 students
    • Online
    • 4.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    ...CPD-accredited course provides a professional introduction to Cleaning practices within the British service industry. It connects the practical role of a Carpet Cleaner with essential workplace knowledge such as Health and Safety , COSHH , Customer Service , and KYC compliance. Learners …
    Save 2%
    £21 £21.49

  • Level 2 & 3 Diploma in Customer Service, KYC, CDD, CRM, Retail Operations & B2B Business

    Royal Open College
    Winter Sale: 7 Course (95+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service Level 3 Certificate in Principles of Customer Service (RQF) Level 1 Diploma in Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Customer Service Level 4 Level 2 NVQ Certificate in Customer Service (RQF) Level 4 NVQ Diploma in Customer Service (RQF) …
    Save 2%
    £19 £19.50

  • 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
    • 417 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 Certificate in Principles of Customer Service (VRQ) Level 2 Certificate in Principles of Customer Service Level 2 NVQ Certificate in Customer Service (RQF) Customer Service Level 4 Level 4 NVQ Diploma in Customer …
    Save 9%
    £19 £21

  • Diploma in KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Mid Year Sale* Worth £100 | 3 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...succeed in compliance, AML, and data protection roles. Course 1: Know Your Customer (KYC) Essentials Section Overview of Know Your Customer (KYC) Essentials Lecture 11: KYC vs AML: How They Work Together Lecture 12: UK KYC Regulations: Legal Requirements Lecture 13: Verifying Individual …
    £19

  • Level 3 Diploma in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    Winter Sale: 4 Course (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 36 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...organisations from money laundering, fraud, and financial crime is not just a legal requirement; it’s a core element of corporate integrity and customer trust. The Level 3 Diploma in Anti Money Laundering (AML), KYC, and Customer Due Diligence provides comprehensive, practical training …
    Save 2%
    £19 £19.50

  • Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR

    Training Express Ltd
    CPD Accredited & QLS Endorsed | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access
    • 1,823 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...risk-based approach to identify and mitigate potential AML threats. Implement a Customer Due Diligence (CDD) Program Master the essential components of a customer due diligence program, including KYC (Know Your Customer) processes, customer identification, and verification. Comply with AML …
    Save 9%
    £19 £21

  • Customer Service Advanced Diploma Level 7 & Know Your Customer (KYC)

    Knowledgera
    Updated 2025*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 35 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service & KYC bundle have: Customer Service & KYC Course 1: Customer Service Advanced Diploma Level 7 Customer Service & KYC Course 2: Know Your Customer (KYC) Key Features of Customer Service & KYC course- Free Certificate will be provided instant after completed …
    £23

  • KYC ( Know Your Customer ) Diploma Level 1

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...learning in KYC; such as: Level 2 Diploma in KYC Level 3 Diploma in KYC Level 4 Diploma in KYC Level 5 Diploma in KYC Learners must be at least 14 years old. Free Workplace Management Toolkit Unit 01 Level 1 Certificate Workplace Management Toolkit Toolkit Promo KYC Basics Regulations …
    £19.50

  • Level 2 & 3 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 109 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    ...integrating GDPR with KYC & AML processes. Career Changers: Those eyeing a shift into finance or compliance, seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR …
    £19.99

  • KYC - Know Your Customer

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...you need to gain the career of your dreams in KYC, get promoted at work of KYC, go for self-employed, or establish your own business. KYC - Know Your Customer KYC Level 2 KYC Level 3 KYC Level 1 Assessment KYC Level 2 KYC Level 3 KYC Level 1 Quiz …
    £19

  • Customer Service with Telephone Etiquette & KYC - Level 3 Diploma

    Empower UK Employment Training
    100% Pass Rate | Assignment Available | Free Certificate | Lifetime Access | Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...& KYC: Module 01 Customer Service & KYC: Module 02 Customer Service & KYC: Module 03 Customer Service & KYC: Module 04 Customer Service & KYC: Module 05 Customer Service & KYC: Module 06 Customer Service & KYC: Module 07 Customer Service & KYC: Module …
    £19

  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) - CPD Certified

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...completely satisfied, simply request a refund via your dashboard Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) This course offers a comprehensive introduction to Anti Money Laundering (AML) and Know Your Customer (KYC) principles at Level 3. It equips you with the knowledge …
    Save 13%
    £19 £22

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Welcome to Know Your Client (KYC) Course KYC: Module 02 MCQ KYC_ Regulations and Compliance. KYC: Module 04 MCQ KYC_ KYC Methods. KYC: Module 08 MCQ KYC_ In-Depth Identifying and Understanding the Client. KYC: Module 07 MCQ KYC_ Business-Specific KYC Procedures. KYC_ Client Risk …
    £19

  • Diploma in KYC - Know Your Customer

    Learning Route
    Free PDF Certificate and Enrollment Letter | 14 Days Money Back Guarantee | Lifetime Access | 24/7 Tutor Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock Expert-Level Training with the Diploma in KYC - Know Your Customer Take your skills to the next level with the Diploma in KYC - Know Your Customer course The Diploma in KYC - Know Your Customer is a comprehensive online course designed to provide learners with a deep understanding …
    £24.99

  • Know Your Customer (KYC) for Regulatory Awareness

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC Level 3 Advanced Diploma is a detailed online course designed to provide a comprehensive understanding of Know Your Customer (KYC) principles, regulations, and procedures. This course focuses on equipping learners with the skills required to effectively implement KYC processes …
    £19

  • CPD Accredited KYC Compliance & Customer Verification Training

    Learner Ground
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...course introduces the core elements of KYC , including the purpose of KYC , how KYC supports compliance, and why KYC is essential for preventing criminal activity. Through clear explanations and practical insights, learners explore how KYC processes help institutions validate …
    £21.49

  • Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor

    Tyne Academy
    4 Free Courses Included | Certificate Included | 24/7 Tutor Support | No Extra Fees | Lifetime Access
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...sector, planning to become a Mortgage Advisor , diving into FinTech , or strengthening your knowledge of Business Management , KYC , and Risk Management & Compliance , this course gives you the tools to succeed. The Level 4 Business Management, KYC, Risk Management & Compliance …
    £22.99

  • KYC Analyst Training

    Learning Facility
    Learn Everything About KYC and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...build a career focused on KYC processes and customer service excellence in a business environment will benefit from this training. This KYC Analyst Training course requires no formal qualification to start. Graduates of the KYC Analyst Training can pursue roles such as KYC Analyst …
    £21.99

  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...professionals, entry-level analysts, or anyone looking to specialize as a KYC administrator within a corporate or financial setting. There is no formal prerequisite for this KYC Administrator Training course. Completion of the course can lead to roles such as KYC Administrator , …
    £22.99

  • Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC

    Training Edge
    5 in 1 Bundle | Free 5 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC bundle and take the next step toward a successful career in financial services, compliance, or business management. Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC Bundle Advance …
    £19

  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...performance. Specialized positions in KYC and data analysis for leadership within a customer service department of a global business. Review Request Claim Your Certificate Know Your Customer (KYC) Fundamentals Review Request for Know Your Customer (KYC) Fundamentals- 488717 Claim Your …
    £21.99

  • Diploma in Business Administration,KYC & Entrepreneurship

    Tyne Academy
    3 in 1 Course | 4 Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...All that is needed is a passion for excelling in Business Administration , gaining expertise in KYC , and exploring the opportunities in Entrepreneurship . Access to a device with internet connectivity and a desire to learn about Business Administration, KYC & Entrepreneurship …
    £22.99

  • KYC : Know Your Customer

    UPSKILL CAMP
    KYC Advanced Level | Free Reed Provided Certificate | Exclusive Offer | Highly Rated | Instant Access
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...you planning to start working as a KYC specialist or expand your knowledge in this area? This KYC course will give you a firm commitment to build your professional career and support you in honing your knowledge in this field. Know Your Customer (KYC) can also refer to Know Your Client …
    £19

  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    Know Your Customer (KYC) Fundamentals CPD Accredited The Know Your Customer (KYC) Fundamentals course is designed to provide a comprehensive understanding of KYC processes, customer service principles, and account management practices. This course explores the essential …
    £21.99

  • KYC and Customer Due Diligence Compliance

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    ...introduction to KYC Principles Module 2 Key KYC Obligations in the UK Module 3 Essentials of Customer Due Diligence Module 4 Comprehensive Guide to KYC Procedures Module 5 Fundamentals of Anti-Money Laundering Module 6 Understanding KYC and AML Integration Module 7 Navigating UK KYC & AML …
    £21.99
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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 Customer service. 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.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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