Know-your-counterparty (KYC), Coordination with banks.
● Collect, interpret, and review information from counter-agents for Know-your-counterparty (KYC).
● Pass Know-your-counterparty (KYC) procedure with counter-agents, compiling KYC forms, reply to other related question obtaining information from concerned Company’s Departments.
● Coordinate with banks on current accounts status and issues, transactions, clarifying payment purposes, compliance of payments, reply to other various questions related to banking services in coordination with other involved company’s departments of the company and service provider.
● Coordinate with the company’s Management and implement relevant instruction and measures.
● Prepare documents, compile the necessary forms to open bank account in coordination with concerned company’s department.