Customer Due Diligence and KYC KYC (or know your customer) checks, are background checks that should be carried out as part of your risk-based approach. TheKYC processinvolves the verification of the customer’s identity, using documents like photographic ID, proof of date of birth and proof...
青云英语翻译 请在下面的文本框内输入文字,然后点击开始翻译按钮进行翻译,如果您看不到结果,请重新翻译!Responsible for conducting and documenting Know Your Customer due diligence.选择语言:从 到 翻译结果1翻译结果2 翻译结果3翻译结果4翻译结果5 翻译结果1复制译文编辑译文朗读译文返回顶部 进行尽职调查和记录...
aJust.阳光 Just. sunlight[translate] ageneral comment: 一般评论:[translate] aSportfest 体育庆祝[translate] aResponsible for conducting and documenting Know Your Customer due diligence. 负责任对举办和提供知道您的顾客适当努力。[translate]
客户尽职调查,就是根据前面的客户身份识别(Customer Identification Program, CIP)的信息,通过技术手段,对客户进行尽职调查 简化尽职调查(Simplified Due Diligence, SDD) 基本客户尽职调查(Customer Due Diligence, CDD) 强化尽职调查(Enhanced Due Diligence, EDD) 从他们的名字就可以看出,是根据这个客户的风险程度,采取...
KYC (Know Your Customer) - Can Be Non InclusiveKYCpoor householdsSHGsbanksThe due diligence procedures by banks make it difficult for low-income, low-literacy clients, especially women in Self Help Groups, to open accounts in banks.Suran, B. S...
Know Your Customer procedures are a critical function to assess and monitor customer risk. “KYC” refers to the steps taken by a financial institution (or business) to: Establish the identify of the customer Understand the nature of the customer’s activities (primary goal is to satisfy that ...
KYC是客户在金融机构开户时候，金融机构工作人员向客户索取的基本信息，主要是为了合规（比如反洗钱、制裁...
网络认识你的客户 网络释义 1. 认识你的客户 目前在银行界施行的“认识你的客户”(Know-Your-Customer)和“客户尽职调查”(Customer Due Diligence)指导方针,现起将是具 … www.seehua.com|基于 1 个网页 例句 释义: 全部,认识你的客户
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
Your KYC compliance program needs to keep you on the right side of the regulators without increasing customer onboarding times and driving up costs.