Project Report On KYC Know Your Customer -

Tuesday, January 15, 2013

Project Report On KYC Know Your Customer

The project report on KYC - Know Your Customer aims at studying the KYC procedure adopted by the bank. Know Your Customer - KYC enables banks to know/ understand client and their financial dealings to provide them superior service delivery. Do you really know your customer??

This project reports also signifies the importance of KYC. The project report on Know Your Customer also focuses on identifying how KYC procedures help the banks in reducing non-performing assets as well as it helps to know the concept of KYC for identifying the sources of funds and to check the money flowing from restricted sources . It also provides the details on how banks control money laundering, theft, frauds through KYC formats.