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Our Videos
Discover the Latest Videos Produced by The Bank of Jamaica as Part of the National Financial Inclusion Strategy
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
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