Please correction required: Simplified due diligence : all Low risk customers cannot fall under simplified due diligence, to be eligible for SDD, Customer should be regulated or listed on stock exchange and risk rating of the customer should be low risk, then only the customer would be eligible for SDD. Standard due diligence : Client risk rating is low and Client is not regulated or listed in stock exchange, we need to apply Standard due diligence even if the client risk rating is Low. NOTE : to apply simplified due diligence the client should be regulated or listed in stock exchange with Low risk rating.
Very informative video for a beginner. Thank you so much
Quite informative, really very helpful
This is very helpful, thank you so much for sharing.
Great video. Thank you!
really helpful video 👍
Thank you so much I learned alot from your video..
Did you pass the interview??
Nice voice mam🎉🎉🎉🎉
Thank you so much for this video
Is this the KYC process for India or UAE?
Experience interview question pls
thanks ma'am for sharing this video
Please correction required:
Simplified due diligence : all Low risk customers cannot fall under simplified due diligence, to be eligible for SDD, Customer should be regulated or listed on stock exchange and risk rating of the customer should be low risk, then only the customer would be eligible for SDD.
Standard due diligence : Client risk rating is low and Client is not regulated or listed in stock exchange, we need to apply Standard due diligence even if the client risk rating is Low.
NOTE : to apply simplified due diligence the client should be regulated or listed in stock exchange with Low risk rating.
mam can iget pdf of this kyc and aml' i have interview tomorrow
All the best, Shailaja.
Don't have the Pdf.
Hello shailaja
Can I know what all questions they asked in interview please
It will be helpful to me please
where but
Link please mam
Hindi mee bhi bnya kro ma'am same info videos
PAN Card is not an OVD
Right OVD is Address proof
Right
i didnt get anything😢