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Everything You Need To Know About KYC, CDD and EDD.

Description: Everything You Need To Know About KYC, CDD and EDD. In this informative video, the creator provides an overview of KYC (Know Your Customer), CDD (Client Due Diligence), and EDD (Enhanced Due Diligence). The audience is taken through the process of collecting customer information, analyzing it using software tools, and verifying the authenticity of documents. The video also explains how CDD is conducted and the significance of screening directors and shareholders. Additionally, the concept of EDD is explored, highlighting the importance of assessing source of funds and source of wealth. This video serves as a helpful guide for individuals preparing for KYC/AML interviews or seeking a better understanding of these concepts. Please hit the like button and comment your opinion which will help youtube algorithm to boost my videos. More on this Channel: "Why Do Banks Perform KYC? Unlocking the Secrets Behind Know Your Customer Procedures!"    • Why Do Banks Perform KYC? Unlocking t...   "Understanding of KYC, CDD, and EDD: Your Essential Guide to Compliance Basics! #KYC #CDD #EDD"    • Everything You Need To Know About KYC...   Understanding Sanctions and Politically Exposed Persons    • Sanctions And Politically Exposed Per...   "Risk Assessment in Banking: A Comprehensive Guide to Evaluating Risks of a customer in banking"    • Risk Assessment In Banking: 4 risk fa...   Timestamps: 0:00 - Introduction 0:33 - Overview of KYC, CDD, EDD 0:50 - Importance of KYC, CDD, EDD for Interviews 1:18 - Connection with Previous Video 1:48 - Explanation for Common Interview Questions 2:22 - What is KYC? 2:30 - KYC Process and Information Collection 3:01 - What is CDD? 3:11 - CDD Process and Document Verification 3:44 - CDD Screening Process 4:00 - Information Collection from ABC Limited 4:31 - KYC Information Collection 4:53 - CDD Manual Screening 5:26 - No Hit on Adverse Media, PEP, or Sanctions 5:56 - Submission of Safe Company to the Bank 6:08 - What is EDD? 6:10 - EDD for High-risk Customers 6:44 - EDD Collection of Source of Funds and Wealth 7:46 - Difference Between CDD and EDD 8:27 - Conclusion