Document Writer
Budget: ₹1,500 – ₹12,500 INR
Have you worked on similar projects before?
Documents like:
1. KYC policy
2. Risk Policy
3. Policy covering screening of customers to check relationships with Politically Exposed Persons (PEP’s); their family and close associates.
4. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities
5. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities
6. SoP on face to face kyc
and we have more such compliance documents.
Please revert if you are expertise in drafting these.
Thanks.
Documents like:
1. KYC policy
2. Risk Policy
3. Policy covering screening of customers to check relationships with Politically Exposed Persons (PEP’s); their family and close associates.
4. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities
5. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities
6. SoP on face to face kyc
and we have more such compliance documents.
Please revert if you are expertise in drafting these.
Thanks.