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Mayor KYC and AML Questionnaire KYC AML (To be filled only if Mayor is different from the Proposer/Policyholder) () Submission of Photograph and address proof's of the premium mayor is mandatory if
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01
Step 1: Collect customer information - Gather all the necessary information about the customer, such as their name, address, contact details, and any relevant identification documents.
02
Step 2: Perform customer due diligence - Conduct a thorough risk assessment of the customer to determine their level of risk and potential involvement in money laundering or terrorist financing activities.
03
Step 3: Verify customer identity - Validate the authenticity of the customer's identification documents and cross-check the provided information with trusted sources.
04
Step 4: Monitor customer transactions - Continuously monitor the customer's transactions for any suspicious activities or patterns that may indicate money laundering or other illegal activities.
05
Step 5: Report suspicious activities - Promptly report any suspicious transactions or activities to the relevant authorities as per the regulatory guidelines.
06
Step 6: Update customer profiles - Regularly review and update customer profiles based on any changes in their risk profile or regulatory requirements.
07
Step 7: Maintain proper records - Maintain comprehensive records of all customer information, due diligence measures, and transaction details to facilitate audits and regulatory reviews.

Who needs aml kyc onboarding lifecycle?

01
Financial institutions such as banks, credit unions, and insurance companies need AML KYC onboarding lifecycle to comply with regulatory requirements and mitigate the risk of financial crimes.
02
Non-financial institutions such as cryptocurrency exchanges, money service businesses, and casinos also require AML KYC onboarding lifecycle to prevent money laundering and terrorist financing activities within their operations.
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The AML KYC onboarding lifecycle refers to the process of verifying the identity of customers and assessing their risk during the initial onboarding stage.
Financial institutions and other entities subject to anti-money laundering regulations are required to file AML KYC onboarding lifecycle.
The AML KYC onboarding lifecycle is filled out by collecting and verifying customer information, conducting risk assessments, and documenting the entire process.
The purpose of the AML KYC onboarding lifecycle is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that customers are properly identified and their risk level is assessed.
The AML KYC onboarding lifecycle typically includes customer identification records, risk assessment reports, and any suspicious activity reports that may have been filed.
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