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Client Risk Assessment Form

Client Risk Assessment Form Template for Pakistan

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Client Risk Assessment Form

"I need a Client Risk Assessment Form for a Pakistani fintech startup launching in March 2025, with particular emphasis on digital transaction monitoring and cryptocurrency risk factors while ensuring full compliance with SBP regulations."

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Document background
The Client Risk Assessment Form is a mandatory document required by Pakistani financial regulators for evaluating and documenting potential risks associated with new and existing client relationships. It serves as a crucial tool for implementing risk-based approach to customer due diligence as required by the State Bank of Pakistan and the Anti-Money Laundering Act 2010. The form must be completed for all new client onboarding processes and updated periodically for existing clients, incorporating assessments of various risk factors including client type, geographic location, business activities, and transaction patterns. This document helps financial institutions meet their regulatory obligations while maintaining appropriate risk controls and enabling informed decisions about client relationships.
Suggested Sections

1. Client Information: Basic identification details including name, address, nationality, and contact information

2. Business/Employment Details: Information about the client's occupation, business nature, income sources, and employment history

3. Purpose of Business Relationship: Client's intended use of financial services and expected transaction patterns

4. Risk Category Assessment: Evaluation criteria and scoring for different risk factors including geographic, business, product, and client risks

5. Transaction Profile: Expected transaction volumes, frequencies, and patterns

6. Beneficial Ownership Declaration: Information about ultimate beneficial owners and controlling interests

7. PEP Status Declaration: Declaration regarding Politically Exposed Person status and related details

8. Document Checklist: List of required supporting documents and verification requirements

9. Risk Rating Summary: Overall risk categorization and justification

10. Approval Section: Sign-off requirements based on risk level and authority matrix

Optional Sections

1. Enhanced Due Diligence: Additional scrutiny section for high-risk clients or complex ownership structures

2. International Operations: Section for clients with cross-border activities or international business relationships

3. Source of Wealth Declaration: Detailed section for high-net-worth individuals or complex wealth structures

4. Related Party Information: Section for recording information about connected parties and group structures

5. Sanctions Screening: Additional screening section for clients from high-risk jurisdictions

6. Digital Services Risk: Assessment of risks related to digital/online service usage

Suggested Schedules

1. Risk Scoring Matrix: Detailed scoring criteria and weightage for different risk factors

2. Required Documentation List: Comprehensive list of required documents based on client type and risk level

3. High-Risk Countries List: Current list of high-risk jurisdictions as per FATF and local regulations

4. Industry Risk Classification: Classification of different industries and their inherent risk levels

5. Prohibited Business Types: List of business types and activities that are restricted or prohibited

6. Authority Matrix: Approval authorities based on risk levels and client categories

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions

































Clauses




















Relevant Industries

Banking

Financial Services

Insurance

Investment Companies

Asset Management

Money Services Businesses

Securities Brokers

Microfinance

Non-Banking Financial Institutions

FinTech

Credit Unions

Corporate Services Providers

Relevant Teams

Compliance

Risk Management

Legal

Operations

Customer Onboarding

Front Office

Internal Audit

Financial Crime Prevention

Customer Due Diligence

Branch Operations

Account Opening

KYC Operations

Relevant Roles

Compliance Officer

Risk Manager

AML Specialist

KYC Analyst

Branch Manager

Relationship Manager

Due Diligence Officer

Compliance Director

Risk Assessment Specialist

Senior Compliance Manager

Operations Manager

Customer Onboarding Officer

Chief Risk Officer

Head of Compliance

Financial Crime Specialist

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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