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Analyste Know Your Customer
Analyste de risques crédits
Analyste engagements bancaires
Analyste prêt bancaire

Translation of "analyste know your customer " (French → English) :

TERMINOLOGY
see also In-Context Translations below
analyste Know Your Customer | analyste prêt bancaire | analyste de risques crédits | analyste engagements bancaires

credit risk controller | financial risk analyst | assistant credit risk specialist | credit risk analyst
Professions intermédiaires
Technicians and associate professionals
IN-CONTEXT TRANSLATIONS
Les établissements de crédit ne doivent pas être contraints de mettre fin à une relation d'affaire ou empêchés d'instaurer une relation d'affaire s'ils ne peuvent appliquer temporairement toutes les procédures de vigilance KYC(Know Your Customer) - pour autant qu'ils puissent satisfaire à ces exigences dans un délai raisonnable.

Credit institutions should not be forced to terminate a business relationship or prohibited from entering into a business relationship if they cannot fulfil all KYC procedures on a temporary basis - provided that they are able to comply with those requirements after a reasonable period of time.


Nous avons promulgué des règles comme Know your customer.

We have enacted some rules, such as Know your customer.


M. Bourduas : Un des premiers éléments c'est « know your customer ».

Mr. Bourduas: One of the first rules is ``know your customer'. '




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analyste know your customer

Date index:2022-06-05 -

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