Jadarat Card (Customer Acceptance Checking and On boarding)
Jadarat Description
Verifying the identity of customers and assessing their acceptance suitability by conducting a range of established procedures
Jadarat Type
Technical Competency
jadarat Code
T21
Level 1
Demonstrates basic understanding of the different acceptance checking procedures such as KYC,AML, and CDD checks. Shows awareness of the customer on boarding processes and procedures.