As part of this model and considering the number of counterparties onboarded every day, executing the KYC operational procedures internally can increase the cost of ownership (technology infrastructure, procedures, manpower) as well as the administrative burden for your organization. In addition to this, the associated regulatory framework is complex and is constantly evolving so maintaining the execution internally results to extra costs from the need to employ specialized resources.
Our response to your challenge: Know Your Client Services
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Head of Risk, Compliance & Regulation, Clients & Markets Leader, In charge of Funds Services, PwC Cyprus
Partner, Head of International Private Clients , PwC Cyprus