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Aml Kyc
Aml Kyc
Checkout Vskills Interview questions in AML KYC to prepare for your next job role. The
questions are submitted by professionals to help you to prepare for the Interview.
Q.9If you have dealt with my clients for many years, so will you still need
to carry out customer due diligence?
We need to keep customer due diligence up-to-date for all the clients. We
would require to have sufficient documentary ID details on the files but if there
has been any subsequent change to their circumstances or risk profile, we
should update the customer due diligence.