Aiming at money laundering through financial institutions , the combination of intelligence information technology and KYC Standard provides a new way for anti-money laundering work to increase the recognition rate of suspicious client .
Then in order to make all the artifacts generated by SBS meet the requirements , the SBS team developed and modified some of the service templates for the KYC specific service requirements .
The company holds Know Your Compensation ( KYC ) sessions , where employees learn where their compensation is compared to their colleagues .
员工能从中了解到自己的薪水与同事相比处于什么水平。
50 % Service Operation of KYC Customer Management reused SBS Customer Mgmt and the other50 % again helped to enhance SBS Case Management .
KYC客户管理的50%的服务操作重用了SBS客户管理,其他50%还帮助增强了SBS案例管理。
After gaining full understanding of the KYC requirements , SBS team educated and led the Industry team to configure the SBS Party and Case domain model .
完全了解KYC要求之后,SBS团队培训并领导行业团队配置SBSParty和Case域模型。
The purpose of KYC is to provide general applicable business services for accelerating customer on-boarding and maintenance processes with compliance to KYC regulations in banking Industry .