KYC Officer
https://kindconsultancy.com/wp-content/uploads/2020/10/AML-Officer-1-1024x576.png 1024 576 Kind Consultancy Kind Consultancy https://kindconsultancy.com/wp-content/uploads/2020/10/AML-Officer-1-1024x576.pngWhat is a KYC Officer? A KYC Officer will have overall responsibility for screening new clients and customers for any signs of past or potential Financial Crime. KYC is short for either Know Your Customer or Know Your Client. In larger organisations this person will have KYC Analysts reporting to them, in smaller businesses they…
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