KYC

KYC & PV IN LENDING

Multiple Choice

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

• CUSTMOD

• MRCR

• LSTID

• HFATCA

Multiple Choice

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

• MRCR

• HACM

• MCEC

• CUSTMOD

Multiple Choice

CKYC data correction report is available in....

• BOBMENU

• REPORT SERVER

• Report Server-BOBMENU-CC(COMPLIANCE)

• CKYC

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.

• True

• False