KYC Compliance

• On-boarding request from Operations/Traders team for new counterparty, customer, vendor, broker or agent (business partners) received
• Performs checks through KYC
• Request required documents for KYC Checks
• Perform necessary checks on the prospective business partner
• Use state of the art technologies, private & open source databases to eliminate risks stemming from association to a new BP
• Regular checks on the business partners in order to monitor the suitability.