Onboarding: Difference between revisions
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Amwelladmin (talk | contribs) (Created page with "The process of getting a client in the door and set up. Depending on what your client wants to do once she has made it aboard, this generally has a number of stages — in th...") |
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The process of getting a client in the door and set up. Depending on what your client wants to do once she has made it aboard, this generally has a number of stages — in the argot, [[ | The process of getting a client in the door and set up. Depending on what your client wants to do once she has made it aboard, this generally has a number of stages — in the argot, [[milestone]]s, such as: | ||
*[[KYC]] - all customers have to experience the rubber glove of AML procedures | *[[KYC]] - all customers have to experience the rubber glove of AML procedures | ||
*{{cobsprov|Client categorisation}}: A team will have to decide you are professional clients and send out the relevant terms of business and disclosures; | *{{cobsprov|Client categorisation}}: A team will have to decide you are professional clients and send out the relevant terms of business and disclosures; | ||