KYC Officer
https://kindconsultancy.com/wp-content/themes/osmosis/images/empty/thumbnail.jpg 150 150 Kind Consultancy Kind Consultancy https://kindconsultancy.com/wp-content/themes/osmosis/images/empty/thumbnail.jpgWhat is a KYC Officer? KYC (Know Your Customer or Know Your Client) Officers will have overall responsibility for screening new clients and customers for any signs of past or potential Financial Crime. In larger organisations this person will have KYC Analysts reporting in to them, in smaller businesses they may handle the Analyst duties…
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