Know your customer due diligence
A skill of the kind “technical knowledge”, listed by 29 roles, 13 of them as critical.
Also described as
- beneficial ownership
- CDD
- client onboarding compliance
- customer due diligence
- EDD
- enhanced due diligence
- know your customer
- KYC
- PEP screening
- UBO
- onboarding
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
- KYC AnalystYour role
- Periodic Review Analyst (KYC)Your role
- Corporate Onboarding Analyst (KYC)Your role
- AML AnalystYour role
- Fraud AnalystYour role
- Sanctions AnalystYour role
- Transfer Agency AnalystYour role
- Retail Banking AdvisorYour role
- Loan Officer (Retail & SME Lending)Your role
- Merchant Underwriting & Risk AnalystYour role
- Payments & Cash Management Sales (Financial Institutions)Your role
- Payments Partnerships Manager (Acquiring & Gateways)Your role
- Transaction Banking Sales (Cash Management)Your role
Important for
- Insurance Operations Specialist (Policy Administration)Your role
- Chargeback & Disputes AnalystYour role
- Private Banking AnalystYour role
- Family Office AnalystYour role
- Cash Management Product ManagerYour role
- Paraplanner / Financial Planning AnalystYour role
- Merchant Acquiring Sales ExecutiveYour role
Supporting in
- Agency Operations AnalystYour role
- Loan Operations AnalystYour role
- Reinsurance Operations AnalystYour role
- Project Finance AnalystYour role
- Trade Finance AnalystYour role
- Corporate Banking AnalystYour role
- Relationship Manager (Corporate & Business Banking)Your role
- Trade Finance Operations SpecialistYour role
- Transaction Banking AnalystYour role
Processes where it is used
- Client onboarding and KYC