3 Roles of Effective Know Your Customer (KYC) Compliance in the Banking Industry
Lightico
JULY 9, 2021
Know Your Customer (KYC) is a process that banks use in the KYC compliance program to document and verify clients’ information. KYC is a process that banks use in the KYC compliance program to document and verify customer information. What is the Purpose of KYC Purpose. 3 Roles of Effective KYC. KYC Investigation.
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