Certified Customer Due Diligence Subject Matter Expert

Issued by EDCHART INC

The Customer Due Diligence Certification from Edchart is a globally recognized professional credential designed to validate expertise in customer verification, risk assessment, and regulatory compliance. This certification focuses on KYC, AML controls, customer risk profiling, and ongoing monitoring practices. Conducted through a secure online exam, the certification supports career growth, global recognition, and affordability.

Type Certification
Level Advanced
Time Hours
Cost Paid

Additional Details

Skills

Anti-Money Laundering (AML)
Authentication
Banking Industry
Behavior Driven Development (BDD)
Customer Due Diligence
Customer Service
Due Diligence
Education Industry
Finance Industry
Financial Services
Insurance Regulations
Internal Compliance
Know Your Customer (KYC)
Regulatory Compliance
Regulatory Requirements
Risk Analysis
Risk Assessment

Earning Criteria

The criteria for the Customer Due Diligence Certification require candidates to demonstrate practical understanding of CDD frameworks, regulatory obligations, and risk-based approaches. Participants must pass Edchart’s professionally administered online exam, which assesses knowledge of identity verification, sanctions screening and monitoring controls. The certification follows a pay after you pass model, combining affordability with rigorous global assessment standards and digital credential.
The Customer Due Diligence Certification is suitable for banking professionals, compliance officers, risk analysts, auditors, fintech employees, and job seekers seeking roles in regulatory compliance. Fresh graduates and experienced professionals worldwide are eligible to participate, as the exam is conducted entirely online. Edchart’s global certification platform ensures accessibility without geographic restrictions, supporting professionals across financial institutions and regulatory.
There is no mandatory educational qualification required to attend the Customer Due Diligence Certification, making it accessible to a broad audience. However, candidates with education or experience in banking, finance, accounting, law, or compliance gain additional advantage. Prior exposure to KYC, AML, or customer onboarding processes supports exam success. Edchart’s online exam structure evaluates both theoretical knowledge and practical application.

Standards

Customer Due Diligence Certification

To become certified under the Customer Due Diligence Certification, candidates must meet Edchart’s globally benchmarked assessment standards. This includes demonstrating proficiency in customer risk assessment, enhanced due diligence, and ongoing monitoring.