{"id":6602,"date":"2025-07-29T10:51:33","date_gmt":"2025-07-29T02:51:33","guid":{"rendered":"https:\/\/www.syfe.com\/hk\/magazine\/?p=6602"},"modified":"2025-08-18T00:37:02","modified_gmt":"2025-08-17T16:37:02","slug":"kyc-know-your-customer-%e4%b8%ad%e6%96%87-%e6%98%af%e4%bb%80%e9%ba%bc-%e8%aa%8d%e8%ad%98%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b6","status":"publish","type":"post","link":"https:\/\/www.syfe.com\/hk\/magazine\/zh-hant\/kyc-know-your-customer-%e4%b8%ad%e6%96%87-%e6%98%af%e4%bb%80%e9%ba%bc-%e8%aa%8d%e8%ad%98%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b6\/","title":{"rendered":"\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\uff5c\u9999\u6e2f\u91d1\u878d\u6a5f\u69cb\u6574\u5929\u5728\u8aaa\u7684KYC\u8a8d\u8b49\u662f\u4ec0\u9ebc\uff1f"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-1024x576.png\" alt=\"\" class=\"wp-image-6523\" srcset=\"https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-1024x576.png 1024w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-300x169.png 300w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-768x432.png 768w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-1536x864.png 1536w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-747x420.png 747w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-696x392.png 696w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026-1068x601.png 1068w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362026.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>KYC\u8a8d\u8b49\uff0c\u5168\u7a31Know Your Customer\uff08\u4e2d\u6587\uff1a\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\uff09\uff0c\u662f\u4e00\u7a2e\u91d1\u878d\u6a5f\u69cb\u7528\u4f86\u78ba\u8a8d\u5ba2\u6236\u8eab\u4efd\u7684\u7a0b\u5e8f\uff0c\u5efa\u57fa\u65bc\u9075\u5b88\u53cd\u6d17\u9322\uff08AML\uff09\u7b49\u6cd5\u898f\uff0c\u7121\u8ad6\u9280\u884c\u3001\u8b49\u5238\u884c\u6216\u6295\u8cc7\u5e73\u53f0\u90fd\u5fc5\u9808\u6536\u96c6\u5ba2\u6236\u8cc7\u6599\u4ee5\u9632\u6b62\u8eab\u4efd\u76dc\u7aca\u3001\u6d17\u9ed1\u9322\u7b49\u975e\u6cd5\u6d3b\u52d5\u3002\u672c\u6587\u8aaa\u660e\u9999\u6e2fKYC\u662f\u4ec0\u9ebc\u3001KYC\u8a8d\u8b49\u76ee\u7684\u53ca\u61c9\u7528\u60c5\u6cc1\u3002<\/p>\n\n\n\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-e66c786d      \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tTable Of Contents\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#kyc\u6e90\u65bc\u53cd\u6d17\u9ed1\u9322\" class=\"uagb-toc-link__trigger\">KYC\u6e90\u65bc\u53cd\u6d17\u9ed1\u9322<\/a><li class=\"uagb-toc__list\"><a href=\"#kyc\u8a8d\u8b49\u7684\u56db\u5927\u6838\u5fc3\u8981\u7d20\u53ca\u5de5\u4f5c\u968e\u6bb5\" class=\"uagb-toc-link__trigger\">KYC\u8a8d\u8b49\u7684\u56db\u5927\u6838\u5fc3\u8981\u7d20\u53ca\u5de5\u4f5c\u968e\u6bb5<\/a><li class=\"uagb-toc__list\"><a href=\"#\u9999\u6e2f\u91d1\u878d\u696d\u7684kyc\u767c\u5c55\" class=\"uagb-toc-link__trigger\">\u9999\u6e2f\u91d1\u878d\u696d\u7684KYC\u767c\u5c55<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<h2 class=\"wp-block-heading\"><strong>KYC\u6e90\u65bc\u53cd\u6d17\u9ed1\u9322<\/strong><\/h2>\n\n\n\n<p>\u65e9\u5728\u300cKYC\u300d\u4e00\u8a5e\u672a\u51fa\u73fe\u524d\uff0c\u91d1\u878d\u6a5f\u69cb\u5747\u4e00\u76f4\u6709\u5c0d\u5ba2\u6236\u9032\u884c\u8eab\u4efd\u8b58\u5225\uff0c\u91d1\u878d\u6a5f\u69cb\u6703\u8981\u6c42\u5ba2\u6236\u63d0\u4f9b\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u53ca\u4f4f\u5740\u8b49\u660e\u4ee5\u6838\u5be6\u5ba2\u6236\u7684\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u8eab\u4efd\u8b49\u4ef6\u865f\u78bc\u53ca\u5c45\u4f4f\u5730\uff0c\u4e26\u9700\u8981\u4fdd\u5b58\u5145\u5206\u7684\u7d00\u9304\u8b49\u660e\u516c\u53f8\u5df2\u5145\u5206\u9075\u5b88\u5ba2\u6236\u8eab\u4efd\u78ba\u8a8d\u7a0b\u5e8f\u3002<\/p>\n\n\n\n<p>\u96a8\u845719\u4e16\u7d00\u672b\uff0c\u5168\u7403\u8cbf\u6613\u76db\u884c\uff0c\u8cc7\u91d1\u52a0\u901f\u8de8\u5883\u6d41\u52d5\uff0c\u9023\u5e36\u570b\u969b\u6bd2\u54c1\u8ca9\u904b\u53ca\u6d17\u9ed1\u9322\u7684\u554f\u984c\u4ea6\u5a01\u8105\u91d1\u878d\u7cfb\u7d71\uff0c\u5982\u7f8e\u570b\u57281970\u5e74\u901a\u904e\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u6210\u70ba\u9996\u90e8\u5c08\u9580\u7684\u53cd\u6d17\u9322\u6cd5\u5f8b\uff0c\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u4fdd\u7559\u4ea4\u6613\u8a18\u9304\u4e26\u56de\u5831\u53ef\u7591\u6d3b\u52d5\uff0c\u4ee5\u5354\u52a9\u5075\u6e2c\u548c\u9632\u5236\u6d17\u9322\u4f86\u61c9\u5c0d\u554f\u984c\u3002<\/p>\n\n\n\n<p>1989\u5e74\u5728\u6cd5\u570b\u5df4\u9eceG7\u5cf0\u6703\u4e0a\uff0c\u7531\u4e03\u570b\u96c6\u5718\u806f\u624b\u8a2d\u7acb\u8ca1\u52d9\u884c\u52d5\u7279\u5225\u7d44\u7e54\uff08<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\">FATF<\/a>\uff09\uff0c\u4ee5\u5171\u540c\u7814\u7a76\u6d17\u9322\u624b\u6cd5\u8207\u8da8\u52e2\u3001\u6aa2\u8996\u73fe\u6709\u570b\u5bb6\u53ca\u570b\u969b\u5c0d\u7b56\uff0c\u7fcc\u5e74\u5f15\u5165\u300c40\u9805\u5efa\u8b70\u300d\uff0c\u63d0\u4f9b\u9996\u500b\u570b\u969b\u7d71\u4e00\u7684KYC\u5408\u898f\u6846\u67b6\uff0c\u898f\u7bc4\u5404\u570b\u61c9\u63a1\u884c\u7684\u6cd5\u5f8b\u3001\u76e3\u7ba1\u53ca\u4f5c\u696d\u63aa\u65bd\uff0c\u4ee5\u5075\u6e2c\u3001\u9632\u6b62\u53ca\u61f2\u6cbb\u6d17\u9322\u6d3b\u52d5\uff0c\u78ba\u7acb\u73fe\u4ee3\u91d1\u878d\u696d\u7684KYC\u6846\u67b6\u3002\u78ba\u7acb\u73fe\u4ee3\u91d1\u878d\u696d\u9f07KYC\u6846\u67b6\u3002<\/p>\n\n\n\n<p>\u81f3\u65bc\u8ca0\u8cac\u5236\u5b9a\u5168\u7403\u9280\u884c\u5be9\u614e\u76e3\u7ba1\u6a19\u6e96\u7684\u5df4\u585e\u723e\u9280\u884c\u76e3\u7ba1\u59d4\u54e1\u6703\uff08<a href=\"https:\/\/www.bis.org\/bcbs\/index.htm\">Basel Committee on Banking Supervision<\/a>, BCBS\uff09\u5728\u76f8\u7d04\u6642\u9593\u767c\u5e03\u300a\u95dc\u65bc\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u9280\u884c\u7cfb\u7d71\u6d17\u9322\u7684\u8072\u660e\u300b\u4e2d\uff0c\u540c\u6a23\u660e\u78ba\u63d0\u51fa\u4e86\u91d1\u878d\u6a5f\u69cb\u5728\u63d0\u4f9b\u670d\u52d9\u6642\uff0c\u61c9\u5c0d\u5ba2\u6236\u4fe1\u606f\u9032\u884c\u63a1\u96c6\u548c\u8b58\u5225\u7684\u8981\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">KYC\u8a8d\u8b49\u7684\u56db\u5927\u6838\u5fc3\u8981\u7d20\u53ca\u5de5\u4f5c\u968e\u6bb5<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-1024x576.png\" alt=\"\" class=\"wp-image-6525\" srcset=\"https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-1024x576.png 1024w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-300x169.png 300w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-768x432.png 768w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-1536x864.png 1536w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-747x420.png 747w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-696x392.png 696w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025-1068x601.png 1068w, https:\/\/www.syfe.com\/hk\/magazine\/wp-content\/uploads\/2025\/07\/KYC-Know-Your-Customer-\u4e2d\u6587-\u662f\u4ec0\u9ebc-\u8a8d\u8b58\u4f60\u7684\u5ba2\u62362025.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5df4\u585e\u723e\u59d4\u54e1\u57282001\u5e74\u516c\u4f48\u7684\u300a\u9280\u884c\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u300b\uff08<a href=\"https:\/\/www.bis.org\/publ\/bcbs85.pdf\">Customer Due Diligence for Banks<\/a>\uff09\u6587\u4ef6\u4e2d\uff0c\u660e\u78ba\u63d0\u51fa\u4e86\u9280\u884c\u5728KYC\u65b9\u9762\u7684\u56db\u5927\u6838\u5fc3\u8981\u7d20\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6236\u63a5\u7d0d\u653f\u7b56\uff08Customer Acceptance Policy\uff09<\/li>\n\n\n\n<li>\u5ba2\u6236\u8eab\u5206\u8b58\u5225\u7a0b\u5e8f\uff08Customer Identification Procedures\uff09<\/li>\n\n\n\n<li>\u5c0d\u5e33\u6236\u548c\u4ea4\u6613\u7684\u6301\u7e8c\u76e3\u63a7\uff08Ongoing Monitoring of High-Risk Accounts\uff09<\/li>\n\n\n\n<li>\u98a8\u96aa\u7ba1\u7406\uff08Risk Management\uff09<\/li>\n<\/ul>\n\n\n\n<p>\u5728\u5be6\u52d9\u64cd\u4f5c\u5c64\u9762\uff0c\u76ee\u524d\u7684KYC\u6a19\u6e96\u6d41\u7a0b\u5927\u81f4\u5206\u70ba\u4ee5\u4e0b4\u500b\u968e\u6bb5\uff1a\u5ba2\u6236\u8eab\u5206\u8b58\u5225\uff08CIP\uff09\u3001\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\uff08CDD\uff09\u8207\u52a0\u5f37\u5f0f\u76e1\u8077\u8abf\u67e5\uff08EDD\uff09\uff0c\u4e26\u8f14\u4ee5\u6301\u7e8c\u76e3\u63a7\u3002<\/p>\n\n\n\n<figure 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