Quote:
Originally Posted by Unregistered
I am the kyc poster. Basically I do kyc for new customers. Hard to explain here. I think its not too difficult to do kyc but many people classify this as ops.
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If you are purely just doing the KYC, then maybe people will classify this as ops. But if you are the one writing the AML Policy and where complex / higher risk cases are escalated to, then you definitely wont be classified as ops. Its the direction that you should be aiming for too
