Participation in a KYC remediation project

Mission

Participation in a KYC remediation project within a major bank in the financial market.

Client : Bank.

Key actions

  • Processing of “natural persons” or “legal persons” customer profiles.
  • Identification of beneficiaries.
  • PEP Analysis (Political Exposure Person).
  • Analysis of customer profiles using a risk-based approach.
  • Collection of KYC documents required for onboarding.
  • KYT control of operations.
  • Regulatory analysis regarding the client’s needs.
  • Development of working relationships with all stakeholders (Other Departments, Client, Oversight Entities).

Education

“Our responsiveness and our availability have enabled us to gain the trust of our client as well as to respond favorably to their needs.”