Know Your Client

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Know Your Client (KYC)

KYC is a labour intensive, time sensitive and quality critical function that is demanding on internal headcount and departmental budgets for all Financial Institutions. 

Creating long term partnerships with Clients allows for the development of a BAU solution which comprehensively meets the Clients control framework.

FinTrU's KYC practice is centred around the ability to provide professionally qualified resources at a mutually beneficial cost point, operating from our Belfast Centre of Excellence.


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Asia-Pacific, Europe, North America