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Know your customer (KYC) for Financial services- SEBI

The course covers the following aspects • Introduction • KYC - Need and applicability • Registered intermediaries • KYC Registration agencies • KYC documentation • KYC procedure/types •

English
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Last updated Fri, 06-Feb-2026
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Course overview
The course covers the following aspects • Introduction • KYC - Need and applicability • Registered intermediaries • KYC Registration agencies • KYC documentation • KYC procedure/types • Client acceptance policy • Client identification procedure • Client due diligence • Risk management • Record keeping

What will i learn?

  • Understand the need and applicability of KYC for registered intermediaries
  • Identify KYC registration agencies, documentation, and procedural requirements
  • Apply client acceptance, identification, and due diligence processes effectively
  • Manage KYC risks and maintain accurate records for regulatory compliance.
Requirements
Curriculum for this course
1 Lessons 48 mins
Know your customer (KYC) for Financial services- SEBI
1 Lessons 00:48:00 Hours
  • Know your customer (KYC) for Financial services- SEBI
    Preview 00:48:00
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About instructor
Includes:
  • 48 mins On demand videos
  • 1 Lessons
  • Access on mobile and tv
  • Full lifetime access