Hoppa till innehåll
ATG Fair Play
Sök svar i kunskapsbanken
Sök
Du är här:
Start
/
KYC
Underkategorier
Medelriskprocess
Högriskprocessen
PEP&RCA
Skapa KYC-WF
angle-right
Created with Sketch.
KYC flöde
angle-right
Created with Sketch.
Transaktionsredogörelse
angle-right
Created with Sketch.
KYC-WF No action
angle-right
Created with Sketch.
Välj anledning till spärrad kund
angle-right
Created with Sketch.
Hantering när anställd identifieras Qliksense
angle-right
Created with Sketch.
Kriterier hög- och medelrisk
angle-right
Created with Sketch.
Misstanke kring falska lån
angle-right
Created with Sketch.
Infotorg - domar
angle-right
Created with Sketch.
Infotorg - företagsinfo
angle-right
Created with Sketch.
Instruktion- Tvåvägskommunikation i POB
angle-right
Created with Sketch.
Extern kommunikation för KYC
angle-right
Created with Sketch.
Spel på annans konto
angle-right
Created with Sketch.
Kunder med samordningsnummer
angle-right
Created with Sketch.
AML block
angle-right
Created with Sketch.
Misstänkt transaktionsmönster i EWS
angle-right
Created with Sketch.
Direkteskalera till FCP
angle-right
Created with Sketch.
FAQ- kund som saknar adress
angle-right
Created with Sketch.
FAQ- Kunder i högrisktredjeland
angle-right
Created with Sketch.
FAQ- Nya unga kunder
angle-right
Created with Sketch.
Fördelning av KYC-ärenden
angle-right
Created with Sketch.
Tillfällig rutin- unga kunder 20 25
angle-right
Created with Sketch.
Unga kunder 20-25 år
angle-right
Created with Sketch.
warning
Created with Sketch.
