Kyc compliance
KarnatakaSaaki Argus Averil Consulting
...and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. Coordinating all CDD-KYC activities for the allocated client portfolio. Diligent screening of clients and associated parties. Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control