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Ownership accountability in KYC is crucial for compliance and risk management.
Ownership accountability ensures that the KYC process is completed accurately and in a timely manner.
It is important for the responsible parties to be identified and held accountable for any errors or omissions in the KYC process.
This includes ensuring that all necessary documentation is obtained and verified, and that any red flags or suspic...
Complex ownership structure can pose challenges in decision-making and operations.
Understand the ownership structure and hierarchy
Ensure clear communication and alignment with all stakeholders
Establish protocols for decision-making and conflict resolution
Consider legal and regulatory implications
Examples: family-owned businesses, joint ventures, public-private partnerships
Banking operations related to ownership and identify the correct ownership
I was interviewed before Aug 2016.
based on 6 interviews
Interview experience
Digital Marketing Executive
7
salaries
| ₹0 L/yr - ₹0 L/yr |
Content Marketing Executive
6
salaries
| ₹0 L/yr - ₹0 L/yr |
Content Writer
5
salaries
| ₹0 L/yr - ₹0 L/yr |
SEO Executive
5
salaries
| ₹0 L/yr - ₹0 L/yr |
Academic Writer
5
salaries
| ₹0 L/yr - ₹0 L/yr |
TCS
Infosys
Wipro
HCLTech