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What you'll learn:

    1. Welcome 👋🏾

    2. KYC Requirements for Onboarding BO's

    1. Important Things to Consider for KYC & Onboarding

    2. Means Of Identification Verification

    3. KYC Escalation Procedure

    1. How PEPs are Categorized

    1. Due Diligence Processes In Moniepoint

    1. Business Banking

    2. Personal Banking

    1. Learning Check - Understanding The KYC Requirements at Moniepoint

About this course

  • Free
  • 10 lessons
  • 0 hours of video content