Kyc compliance
KarnatakaSaaki Argus Averil Consulting
...screening of clients and associated parties. Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed. Conducting thorough client risk assessments. Effectively communicating CDD-KYC requirements to internal teams and external clients. Crafting submissions and representing [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control