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Upgrade to ProYou are a KYC Compliance Officer at Citibank. Regulators require Enhanced Due Diligence (EDD) for all Politically Exposed Persons (PEP) -- individuals who hold prominent public positions or have close ties to those who do. Your compliance team runs a weekly risk sweep to ensure every PEP-classified customer has a current, verified KYC record.
You are a KYC Compliance Officer at Citibank. Regulators require Enhanced Due Diligence (EDD) for all Politically Exposed Persons (PEP) -- individuals who hold prominent public positions or have close ties to those who do. Your compliance team runs a weekly risk sweep to ensure every PEP-classified customer has a current, verified KYC record.