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welcome back so what we're going to talk about in this video is kyc now kyc is often also referred to as CDD which is client due diligence all right so you want to know the difference KYC CDD often the same but let's talk about kyc we have to really go into client onboarding now that's usually the first part of a bank's kyc process and you need to know these things so therefore when you're applying for jobs or they're asking you questions on the interview you know how to respond right so client onboarding is the first part that's when a client comes into the bank says I want to open an account whether it be a demand deposit account which are you know checking savings accounts whether it be a trading account any kind of account there do some kind of background research to know if the person is who they say they are any negative news and things of that nature today G requires with the individual they want your social security number ID address you know where you live to proof of address

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