What is Customer Due Diligence (CDD)?
AnswerBot
1y
CDD is the process of verifying the identity of a customer and assessing their risk level.
CDD is a key component of AML compliance.
It involves collecting and verifying customer information, such as na...read more
Help your peers!
Add answer anonymously...
Top KPMG India AML KYC Analyst interview questions & answers
Popular interview questions of AML KYC Analyst
Top HR questions asked in KPMG India AML KYC Analyst
Stay ahead in your career. Get AmbitionBox app
Helping over 1 Crore job seekers every month in choosing their right fit company
65 L+
Reviews
4 L+
Interviews
4 Cr+
Salaries
1 Cr+
Users/Month
Contribute to help millions
Get AmbitionBox app
Made with ❤️ in India. Trademarks belong to their respective owners. All rights reserved © 2024 Info Edge (India) Ltd.
Follow us
