activities are proportional to the client's risk profile and in accordance with the Anti-Money Laundering and Anti-Terrorist..., and practices. Some knowledge of anti-money laundering policies and procedures and the customer due diligence process. Proficiency...
from clients to initiate the KYC process, which aims to identify potential risks related to anti-money laundering prevention... outstanding documentation and approval requests. - General understanding of and execute AML (Anti money laundering) policies...