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Onboarding: Difference between revisions
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{{g}}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: | {{a|people|}}{{g}}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 client]]s and send out the relevant [[terms of business]] and disclosures; | *{{cobsprov|Client categorisation}}: A team will have to decide you are [[professional client]]s and send out the relevant [[terms of business]] and disclosures; | ||
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*[[Anti-money laundering]] | *[[Anti-money laundering]] | ||
*[[Negotiator]] | *[[Negotiator]] | ||