KYC/AML

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Que : _____ is a matrix of different components (such as source of funds, level of income, volume and frequency of transaction etc) that helps arrive at a benchmark transaction for individual customer transactions, against which a comparison can be made.

A. KYC Profile B. Transaction Profile C. Customer Risk Profile D. Interim Profile

Comments (1)

R
Roshan Shukla2020-07-25 08:54:56
A

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