Certify and Increase Opportunity.
Be
Govt. Certified AML/KYC Compliance Officer
‘Customer risk’ in the present context refers to the money laundering risk associated with a particular customer from a bank’s perspective. This risk is based on the risk perceptions associated with the parameters comprising a customer’s profile, and the risk associated with the product and channel being used by him.
Apply for AML- KYC Certification Now!!
http://www.vskills.in/certification/Certified-AML-KYC-Compliance-Officer