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KYC

KYC

Assessment

Presentation

Professional Development

Professional Development

Easy

Created by

bakn bob

Used 2+ times

FREE Resource

30 Slides • 4 Questions

1

KYC & PV IN LENDING

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2

Multiple Choice

For NRI customers Passport & address details must be updated in...............menu

1

CUSTMOD

2

MRCR

3

LSTID

4

HFATCA

3

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10

Multiple Choice

Identification & enrichment of Beneficial owner( BO) is to Be done in .............menu

1

MRCR

2

HACM

3

MCEC

4

CUSTMOD

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16

Multiple Choice

CKYC data correction report is available in....

1

BOBMENU

2

REPORT SERVER

3

Report Server-BOBMENU-CC(COMPLIANCE)

4

CKYC

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20

Multiple Choice

If Passport / Visa / address has changed from the existing one then the latest documents to be verified by our bank official of our overseas Branches / Indian Consulate / Embassy/ Notary public / any other bank officials to be acceptable.

1

True

2

False

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KYC & PV IN LENDING

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