Periodic KYC review

Roles that need it

• Periodic Review Analyst (KYC)
• KYC Analyst
• Corporate Onboarding Analyst (KYC)
• AML Analyst

Skills it belongs to

• Know your customer due diligence
• Attention to detail

Related concepts

• KYC (Know Your Customer)Know Your Customer is the process a firm uses to establish and verify who its customer is, who owns and controls it, what the relationship is for and how risky it is, before onboarding and throughout the relationship. In EU law it is carried out through customer due diligence measures.
• CDD (Customer Due Diligence)Customer due diligence is the legal set of measures an obliged entity must apply to identify and verify a customer and its beneficial owners, understand the purpose of the relationship and monitor it on an ongoing basis. Its intensity follows risk: simplified, standard or enhanced.
• Customer risk ratingA customer risk rating is the score or category, such as low, medium or high, that a firm assigns to each customer for money laundering and terrorist financing risk. It combines factors on customer, product, channel and geography, and sets the depth of due diligence and the frequency of reviews.

Sources

• Regulation (EU) 2024/1624 (Anti-Money Laundering Regulation), EUR-Lex (external site) accessed 31 Oct 2026

Updated 31 Oct 2026.