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What is KYC? | Know Your Customer Explained | AML Interview Questions & Answers #16
🚀 Welcome to AML Interview Questions & Answers Series! In this video, we cover one of the most important AML and KYC interview questions: What is KYC (Know Your Customer)? 💡 Answer: Know Your Customer (KYC) is the process of verifying a customer's identity, understanding their business activities, and assessing risk before establishing a ...
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