Risk & Compliance
Draft a KYC procedure
Editor's note
Formalizes the onboarding and AML-CFT due diligence steps.
Prompt
Act as a compliance officer. Help me draft a KYC client onboarding procedure. Detail the steps: customer identification and verification, beneficial owner identification, risk profile assessment, appropriate due diligence measures, asset freezing and politically exposed persons. Specify the documents to collect and the cases requiring enhanced due diligence.
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