Let us observe what is AML and KYC and role of the business analyst in AML and KYC
What is Business Analyst Role in AML and Kyc Project
Business Analyst Role in AML and Kyc Project The Global Markets AML and KYC Initial Due Diligence Team exists to help protect the Firm from Regulatory and Reputational risk. The KYC Initial Due Diligence team is responsible for the reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators. The Team acts as a First Line of Defense for the Firm’s KYC Review process. The Team…