What Is KYC? What Are The Documents Required For KYC ? - Career - Nairaland
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| What Is KYC? What Are The Documents Required For KYC ? by naijabanking(m): 5:01am On Jul 10, 2017 |
Know Your Customer (KYC) is a popular term used in the banking or financial field or environment. Know Your Customer (KYC) is a process that compiled by financial institutions, whereby these set of institutions obtain information about the identity and address of the customers to ensure that customer didn’t provide a fake documentation in any banking transaction process. Here is a list of documents which acts Proof of Identity and Proof of address: |
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