What is the difference between CDD and EDD?
AnswerBot
2y
CDD is basic due diligence while EDD is enhanced due diligence.
CDD is a standard process of verifying the identity of a customer and assessing the risk associated with them.
EDD is a more thorough proc...read more
Mulla Rawoof
1y
CDD : Client due diligence this process of identify the customer and verification the customer identity and access the rating by using source of documents
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IBM Risk and Compliance Analyst interview questions & answers
A Risk and Compliance Analyst was asked Q. What do you mean by KYC?
A Risk and Compliance Analyst was asked Q. What is transaction monitoring?
A Risk and Compliance Analyst was asked Q. What is the difference between CDD and EDD?
Popular interview questions of Risk and Compliance Analyst
A Risk and Compliance Analyst was asked Q1. What do you mean by KYC?
A Risk and Compliance Analyst was asked Q2. What is transaction monitoring?
A Risk and Compliance Analyst was asked Q3. What is the difference between CDD and EDD?
Top HR questions asked in IBM Risk and Compliance Analyst
A Risk and Compliance Analyst was asked 4w agoQ1. What are your salary expectations?
A Risk and Compliance Analyst was asked Q2. Do you have any experience in KYC AML PROCESS?
A Risk and Compliance Analyst was asked Q3. Tell me about your educational background
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