Text size

Global JV expands into HK, Singapore, aims to ease compliance burden

In light of the growing regulatory burden for private banks in Asia, particularly with regards to “know-your-client” (KYC) procedures for opening accounts, a joint venture (JV) between Markit and Genpact has expanded into Asia’s main booking centres of Hong Kong and Singapore. Deutsche Bank, HSBC, Morgan Stanley and UBS have already signed up to use kyc.com to support their regional due diligence…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]