GDFM Podcast

S1E5 - Clarisse Mallem of GDFM and Chor Teh of Investec on KYC Best Practice

June 06, 2021 GD Financial Markets Season 1 Episode 5
S1E5 - Clarisse Mallem of GDFM and Chor Teh of Investec on KYC Best Practice
GDFM Podcast
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GDFM Podcast
S1E5 - Clarisse Mallem of GDFM and Chor Teh of Investec on KYC Best Practice
Jun 06, 2021 Season 1 Episode 5
GD Financial Markets

Whatever the size of the firm, KYC is a necessary process that impacts the client relationship.  It can make onboarding of new clients smooth and also reduce friction for existing clients.  The opposite is certainly possible yet avoidable.

In this episode, we discuss how eKYC, perpetual KYC and client-tested technology solutions can augment how people execute this vital function.

You can contact Chor at chor.teh [at] investec.com, and Clarisse at clarisse.mallem [at] gdfinancialmarkets.com.

Show Notes

Whatever the size of the firm, KYC is a necessary process that impacts the client relationship.  It can make onboarding of new clients smooth and also reduce friction for existing clients.  The opposite is certainly possible yet avoidable.

In this episode, we discuss how eKYC, perpetual KYC and client-tested technology solutions can augment how people execute this vital function.

You can contact Chor at chor.teh [at] investec.com, and Clarisse at clarisse.mallem [at] gdfinancialmarkets.com.