There was a point in my life where knowing various banks KYC requirements a lot better than their compliance department or regulators did was a material portion of my job duties. It's maddening the ratio of theatre to actual risk reduction.
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"This is Dr. Tanaka's secretary. He'd like a checking account added to his existing brokerage account with the bank. Who handles that and what information do you need from me to make it happen?" worked 100% of the time.
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