There is something about KYC

There is something about KYC

Published on 18 March 2022
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Transcript
00:04
There is something about KYC
00:06
Client Typologies
00:09
Legal, Compliance and Company Secretariat
00:10
United Capital Plc
00:15
The key to identifying client types is well detailed Client Interview
00:16
Client Interviews guide the step by step KYC documentation required for each unique client type
00:18
Client Onboarding is a success when all necessary KYC documents are obtained within 48hours l
00:22
Proper KYC documentation helps to provide personalised service to our diverse clients
00:28
Be abreast of all client types before conducting client interviews
00:31
Provide the client with adequate information on all KYC documents to be provided
00:33
Follow up on collation of outstanding KYC documents
00:36
Thank You