DOWNLOADING & UPLOADING OF KYC - EN

2017-01-31 19:29:41   0  举报

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KYC（Know Your Customer）是金融机构对客户身份进行核实的一种重要流程。下载和上传KYC文件涉及到获取和提交客户的个人信息，以便进行合规性和风险管理。这个过程通常包括验证客户的身份、居住地址、职业等信息，以确保客户的真实性和合法性。在下载KYC文件时，用户需要提供有效的登录凭据，并遵循相关的安全措施，以保护个人信息的安全。上传KYC文件则需要确保文件的准确性和完整性，同时遵守金融机构的规定和要求。通过下载和上传KYC文件，金融机构能够更好地了解客户的背景和风险状况，从而提供更加安全和可靠的服务。

作者其他创作

大纲/内容

CSJ

Will verify the account by doing the following:1) Access the Type-J Admin 2) Access the customer's iWallet account3) Change the Status from Normal to Limitless4) Leave a note as to when the account was verified5) Share the verified accounts in group chat via Skype

World Check Result (Approved or Pending)

END

Pending withHit Case

Customer can process money in and money out with good limits

E-mail the declined details

IWL Ops will upload the KYC to Amazon Server

Upload KYC

IWL Ops will check the HIT CASE and update the O365

CSJ will upload the KYC to Amazon Server

Received the e-mail and update the KYC

END USER

Approved