Skip to content

Level 3 KYC - Know Your Customer Diploma
IOMH

Get a Free: (Diploma in Customer Relationship Management (CRM)! CPD Certified | 24/7 Tutor Support | Lifetime Access

Summary

Price
£21 inc VAT
Study method
Online
Duration
5 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
20 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion - Digital Certificate - £5.99
  • Certificate of Completion - Hard copy Certificate - £12.99
Assessment details
  • Level 3 KYC - Know Your Customer Diploma (included in price)
Additional info
  • Tutor is available to students
5 students purchased this course

Add to basket or enquire

Buy with Apple Pay Buy with Google Pay

AI summary

This engaging Level 3 KYC - Know Your Customer Diploma equips you with the key KYC, AML and data privacy knowledge needed to kick-start a compliance career. The course explores KYC principles, customer due diligence, UK regulations, and industry-specific requirements.

What you'll learn
  • Perform risk assessments, profiling, transaction monitoring and reporting
  • Implement a watertight KYC/AML compliance framework
  • Develop practical skills to ensure regulatory compliance
Who the course is for
  • Compliance professionals seeking to advance their careers
  • AML/KYC analysts aiming to upskill for senior roles
  • Business owners wanting to ensure company adherence to KYC regulations
  • Finance professionals seeking specialization in compliance and risk management
  • Individuals aspiring to enter the growing KYC/AML sector
Key features
  • Suitable for learners wanting flexibility
  • Includes an MCQ exam or assignment to test skills and knowledge
Skills & outcomes
  • Skills-based course designed to build practical KYC and AML compliance expertise
  • Successful completion earns a CPD-accredited digital certificate
  • Opportunity to obtain a hardcopy certificate for an additional fee

AI generated summary, may contain mistakes. Full details in course description.

Was this helpful?

Overview

KYC compliance is a growing field in the UK, with over £130 billion spent on governance, risk and compliance activities in 2021. As regulations tighten and enforcement actions rise, the demand for KYC and AML expertise increases across banking, insurance, accounting and other sectors.

This engaging Level 3 KYC - Know Your Customer Diploma equips you with the key KYC, AML and data privacy knowledge needed to kick-start your compliance career. The modules explore KYC principles, customer due diligence, UK AML regulations, and industry-specific requirements. You will develop practical skills to perform risk assessments, profiling, transaction monitoring and reporting - everything required to implement a watertight KYC/AML compliance framework that withstands regulatory scrutiny.

Join over 5,000 professionals trained in KYC best practices last year. With salaries rising up to £120K for top compliance roles, this Diploma offers the perfect route to enter this fast-growing field.

★★★ Get An Additional Course as a Gift! ★★★

  • Course 01: Diploma in Customer Relationship Management (CRM)

Why Prefer This Level 3 KYC - Know Your Customer Diploma?

  • Opportunity to earn a certificate Accredited by the CPDQS.
  • Learn [Course Title] essentials from anywhere in the world.
  • Level 3 KYC - Know Your Customer Diploma course is affordable and simple to understand.
  • This course is entirely online with interactive lessons.
  • Lifetime access to this course.
  • Get Instant access to this course.
  • 24/7 Support Available to this course.

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - £5.99

  • You will immediately get your CPD-accredited Digital Certificate for £5.99 (each).

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Assessment details

Level 3 KYC - Know Your Customer Diploma

Included in course price

CPD

20 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Level 3 KYC - Know Your Customer Diploma has several modules; each module is easy to understand and delivers to-the-point content. If you need any help with any module or have any questions while studying the course, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Level 3 KYC - Know Your Customer Diploma successfully and swiftly.

Level 3 KYC - Know Your Customer Diploma Curriculum:

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Process of Evaluation

After studying the Level 3 KYC - Know Your Customer Diploma, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

After completing the Level 3 KYC - Know Your Customer Diploma, you will immediately get your CPD-accredited digital certificate for £5.99 (each). To get the hardcopy certificate for £12.99 (each), you also have to pay the shipping charge of just £3.99 (UK) and £10.99 (International).

Who is this course for?

This Level 3 KYC - Know Your Customer Diploma is suitable for:

  • Compliance professionals seek to advance their careers in financial institutions, payment service providers, and other regulated industries.
  • AML/KYC analysts aim to deepen their understanding and upskill for senior roles.
  • Business owners want to ensure their company adheres to KYC regulations and mitigates financial crime risks.
  • Finance professionals are seeking specialization in compliance and risk management.
  • Individuals aspiring to enter the growing KYC/AML sector.

Please be informed that this Level 3 KYC - Know Your Customer Diploma doesn't provide any formal qualification. To get qualified, you have to join programs such as -

  • Certificate in Know Your Customer & Customer Due Diligence

Requirements

This course has no prerequisite. Therefore, you don’t need any educational qualification or experience to enrol on this Level 3 KYC - Know Your Customer Diploma.

Career path

  • KYC Analyst: £25K to £40K/year
  • AML Analyst: £30K to £45K/year
  • KYC/AML Manager: £45K to £60/year
  • Head of Financial Crime Compliance: £60K - £80K/year
  • Compliance Analyst: £25K to 45K/year
  • AML Investigator: £30K to 55K/year
  • Fraud Prevention Manager: £40K to 65K/year
  • Regulatory Affairs Consultant: £50K to 80K/year
  • Chief Compliance Officer: £70K to 120K/year

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
View all
Related searches: Accountancy courses, Finance courses, Accounting courses, Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.