Description

If you think KYC sounds like a distant cousin of BBQ, don’t worry—you’re not alone. The KYC Mini Bundle blends the essentials of Know Your Customer procedures, Anti-Money Laundering (AML) principles, GDPR awareness, and persuasive copywriting techniques (including sales writing that doesn’t sound like shouting).

This course doesn’t drown you in regulation. Instead, it provides a sensible approach to customer verification, lawful communication, and clear writing. Whether you’re on the front lines of onboarding or behind a keyboard drafting emails, it’s a fine balance of writing smartly and thinking legally.

Learning Outcomes:

Understand customer verification standards within KYC requirements.

Learn key AML prevention strategies in organisational contexts.

Apply GDPR awareness to communication and data handling.

Write persuasive sales content using structured techniques.

Develop writing with ethical clarity and compliance in mind.

Balance legal requirements with audience-friendly language use.

Who is this Course For:

Frontline staff verifying clients and new accounts.

Admins managing customer data and internal reports.

Writers creating GDPR-conscious digital content.

Sales teams focused on ethical written persuasion.

Freelancers handling client onboarding or emails.

Support staff in customer-focused financial services.

Onboarding professionals working in digital sectors.

Anyone involved in writing with legal implications.

Career Path:

KYC Analyst (Entry-Level) – £28,000/year

AML Assistant – £30,000/year

Data Protection Administrator – £27,500/year

Junior Compliance Writer – £26,000/year

Customer Onboarding Executive – £25,000/year

Sales Copywriter (Finance Focus) – £29,000/year

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KYC Mini Bundle

By Compete High

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