Kyc compliance
KarnatakaSaaki Argus Averil Consulting
...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 needed. Conducting thorough client risk assessments. Effectively communicating [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control