搜尋結果
銳意尋找銀行工的朋友，相信會經常遇上合規部門職位的招聘廣告，KYC、CDD、AML更「老是常出現」。 究竟這3組英文字母分別代表甚麼呢？ 工作性質又有甚麼不同呢？
KYC, or "Know Your Customer", is a set of processes that allow banks and other financial institutions to confirm the identity of the organisations and individuals they do business with, and ensures those entities are acting legally.
2023年1月17日 · 什麼是KYC？KYC 意即 Know Your Customer (了解你的客戶)，是銀行了解和核實客戶身份的過程；也是銀行按監管要求進行盡職審查 (Customer Due Diligence) 的必要過程之一。銀行要求企業提交什麼 KYC 資料?
The very nature of KYC and AML regulations globally prohibits organizations from following a uniform KYC model. In an ever-changing regulatory landscape, with no standardized model, the processes and rules for collecting, maintaining, and updating client data differ vastly across banking organizations.
認識你的客戶（Know your customer），是企業確認客戶身份的程序，通稱KYC，在各個公司或機關的華語名稱不同，也稱為瞭解你的客戶、認識客戶政策、客戶身分審查、客戶身分盡職調查等。
The Know Your Customer (KYC) process plays a critical role in helping banks and financial institutions prevent financial crime while improving accelerating onboarding for customers. Get advice on key KYC strategies, procedures, and trends.
2023年12月11日 · KYC, or Know Your Customer, refers to the process by which businesses verify the identity of their clients to ensure they are not involved in criminal activities such as money laundering or fraud. The origins of KYC can be traced back to the broader anti-money laundering (AML) efforts initiated globally in response to increasing financial crimes.
認識你的客戶（Know your customer），是企業確認客戶身份的程序，通稱KYC，在各個公司或機關的華語名稱不同，也稱為瞭解你的客戶、認識客戶政策、客戶身分審查、客戶身分盡職調查等。
2024年5月15日 · 本文將闡述 KYC 的定義、目的和流程，並深入分析現行 KYC 流程所面臨的挑戰，以及如何透過創新技術提供有效的解決方案，以優化客戶體驗和提升企業效率。
2018年6月21日 · What are the Know Your Customer (KYC) requirements specific to Hong Kong? In many ways, Hong Kong sets the gold standard for KYC regulations and the ease with which it enables companies to comply with them.
