What do you understand in KYC, KYC documents? In your previous organisation what did you learn? Can you tel something about what solution have you solve and what are the outcomes? Questions based on process improvement or implementation?

Question

Accepted Answer

KYC refers to the process of verifying the identity of customers and assessing their potential risks.

KYC stands for Know Your Customer
KYC documents include identity proof, address proof, and other relevant documents
In my previous organization, I learned about the importance of verifying customer identities to prevent fraud and financial crimes
I have implemented process improvements to streamline the KYC process and reduce turnaround time
The outcomes of these solutions were improved efficiency and accuracy in customer onboarding

Accepted Answer

It is the most important part of the organization. without documentation, we can not be hiring any one.

Asked in Goldman Sachs

What do you understand in KYC, KYC documents? In your previous organisation what did you learn? Can you tel something about what solution have you solve and what are the outcomes? Questions based on process improvement or implementation?

Interview Questions Asked to Process Specialist at Other Companies