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    KYC Compliance Solutions - KYC Risk Assessment

    Mitigate Reputational Damage & Risk Exposure With Moody's World-Class KYC Services. Improve Workflow Efficiencies With CRM Integration that Delivers Real-Time Data.

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  1. finance.ctgoodjobs.hk › article › 29669【行業冷知識】2024最新銀行合規程序：KYC、CDD、AML傻傻分不清 ...

    2024年5月21日 · 普通人較常在銀行辦理個人戶口期間接觸到KYC過程，銀行提醒客人開戶前要帶齊身分證、住址證明等文件正是滿足KYC之需要。 即使一些客戶會為銀行帶來客觀的收益，但如果該等客戶會有較高風險投入違法行為，銀行有權拒絕與該等客戶有業務往來。

  2. sumsub.com › hk › kyc-compliance-tcn專為香港打造的KYC身份驗證服務- eKYC 解決方案 | Sumsub

    香港的金融機構在引導客戶時必須進行KYC檢查。載列KYC程序的指引由證券及期貨事務監察委員會（證監會）及香港金融管理局（金管局）發佈。對於遠程導引的個人客戶，企業通常必須驗證他們的全名、生日、國籍和唯一的身份證號碼。

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  4. www.complianceplus.hk › services › aml-services-solutionsKYC / AML Services – CompliancePlus Consulting Limited

    Given the tightening of KYC / AML requirements, CompliancePlus has beefed up our KYC / AML services by offering solutions below: All Types of KYC / AML Services: Online AML Institutional Risks Assessment (IRA) Tool

  5. www.oracle.com › aml-financial-crime-compliance › kycWhat is KYC? | Oracle Hong Kong SAR, PRC

    This business brief provides an overview of the new approach to performing customer due diligence or perpetual KYC, including the drivers and challenges.

  6. sumsub.com › blog › aml-kyc-laws-and-regulations-in-hong-kongAML/KYC Laws and Regulations in Hong Kong (2024)

    Hong Kong KYC requirements. When it comes to KYC requirements in Hong Kong, the following CDD measures are mandatory for financial institutions: Identifying and verifying customers using documents, personal data, or information provided by a reliable and independent source.

  7. www.lanturn.com › hk › blogA Beginner's Guide to AML KYC CFT in Hong Kong | Lanturn

    KYC is the process of gathering a customer’s personal data and checking if this data is accurate. In other words, it is a process of identification and verification of the client’s data. The Hong Kong government has released several regulations for KYC.

  8. sumsub.com › hk › kyc-compliance-cn专为香港打造的KYC身份验证服务- eKYC 解决方案 | Sumsub簡

    香港的金融机构在接待客户时必须进行 KYC 检查。. 证券及期货事务监察委员会（证监会）和香港金融管理局（金管局）发出指引，对 KYC 程序作出明确规定。. 对于远程登录的个人客户，企业通常必须验证其全名、出生日期、国籍和唯一的身份证件号码。. 全周期 ...