For the life of me I can't find a post that was recently made here (within the last year I think) in a thread wherein KYC or compliance was being discussed. The post was a genius listing of questions for a customer to send to their bank as a counter to their ridiculous KYC questions. I believe it was in jest, but it was semi realistic and rather brilliant. Any one remember? I've tried searching with Google and the forum's search tool, but no luck.
help me find a KYC related post?
- Thread starter aragon
- Start date
- Status
only post I can find is:
https://www.offshorecorptalk.com/threads/offshore-bank-account-across-the-world.36276/
https://www.offshorecorptalk.com/threads/offshore-bank-account-across-the-world.36276/
You probably meant this one:
https://www.offshorecorptalk.com/threads/dangers-of-kyc-and-compliance-officers.41588/
I posted something like this in quotation
Post in︀ thread 'Dangers of KYC and compliance officers' Dangers of KYC and compliance officers
Im only︁ glad if people are following this advice and be more cautious with sharing their personal︂ data.
Share this with your friends and loved ones. Show them that you really care:︃
Subject: Request for Verification of Identity and Employment
Dear [Compliance Officer's Name],
I hope this︄ message finds you well.
I recently received a communication from you in your capacity as︅ a Compliance Officer, requesting some personal documents of mine. I understand the significance of your︆ role in maintaining regulatory standards within your banking institution, and I'm ready to cooperate to︇ the best of my ability.
However, considering the sensitive nature of the information requested, it︈ is necessary for me to verify your identity and position within the bank. This is︉ merely a precautionary measure to ensure the safety of my personal information, in line with︊ common data protection principles and regulations.
I would greatly appreciate it if you could provide︋ the following documentation for verification:
1) A copy of your identification: Please note, this should︌ not include sensitive details such as your full social security number or ID number. Information︍ such as your full name, photo, and expiration date should suffice.
2) A selfie to︎ match the photo ID provided.
3) Proof of your employment as a Compliance Officer within️ your banking institution. This could be a recent pay stub, a letter of employment, or any other document showing your current employment status.
4) To further authenticate your identity, I will also contact your bank directly and inquire about your employment status. For that purpose, I request the best contact number for your HR department or immediate supervisor.
Please note that the requested documents will solely be used for verification purposes and will not be stored or shared with any third parties.
I hope you understand that this step is in line with best practices to prevent fraudulent activities, and is not a reflection of︀ mistrust in you personally.
Thank you for your understanding and cooperation. Once your identity and︁ position have been verified, I would be more than willing to provide the documents you︂ have requested.
Kind regards,
[Your Name]
[Your Contact Information]
https://www.offshorecorptalk.com/threads/dangers-of-kyc-and-compliance-officers.41588/
I posted something like this in quotation
Post in︀ thread 'Dangers of KYC and compliance officers' Dangers of KYC and compliance officers
Im only︁ glad if people are following this advice and be more cautious with sharing their personal︂ data.
Share this with your friends and loved ones. Show them that you really care:︃
Subject: Request for Verification of Identity and Employment
Dear [Compliance Officer's Name],
I hope this︄ message finds you well.
I recently received a communication from you in your capacity as︅ a Compliance Officer, requesting some personal documents of mine. I understand the significance of your︆ role in maintaining regulatory standards within your banking institution, and I'm ready to cooperate to︇ the best of my ability.
However, considering the sensitive nature of the information requested, it︈ is necessary for me to verify your identity and position within the bank. This is︉ merely a precautionary measure to ensure the safety of my personal information, in line with︊ common data protection principles and regulations.
I would greatly appreciate it if you could provide︋ the following documentation for verification:
1) A copy of your identification: Please note, this should︌ not include sensitive details such as your full social security number or ID number. Information︍ such as your full name, photo, and expiration date should suffice.
2) A selfie to︎ match the photo ID provided.
3) Proof of your employment as a Compliance Officer within️ your banking institution. This could be a recent pay stub, a letter of employment, or any other document showing your current employment status.
4) To further authenticate your identity, I will also contact your bank directly and inquire about your employment status. For that purpose, I request the best contact number for your HR department or immediate supervisor.
Please note that the requested documents will solely be used for verification purposes and will not be stored or shared with any third parties.
I hope you understand that this step is in line with best practices to prevent fraudulent activities, and is not a reflection of︀ mistrust in you personally.
Thank you for your understanding and cooperation. Once your identity and︁ position have been verified, I would be more than willing to provide the documents you︂ have requested.
Kind regards,
[Your Name]
[Your Contact Information]
- Status