Which One of the Following, is Not a Know-Your- Customer (K.Y.C.) Document?

Related MCQs

• Look at the Following Scenarios, and Select the Ones, that need to be flagged under an Anti-Money- Laundering (A.M.L.) Programme. I: A Customer cancels a Transaction, and requests to do a Second Transaction for Less Amount, in order to avoid providing His or Her Identity-Proof. II: A Customer requests an Un-Usually High Dollar- Transaction, and cannot explain the Reason for the Transaction or the Source of the Cash. III: A Customer appears Nervous and asks Un-Usual Questions about Your Record-Keeping. IV: A Customer tries to bribe a Teller.
• Which One of the Following, is Not a Contributor, towards Customer Life-Time Value?
• Which One of the Following Documents, is not accepted as a Standard Age-Proof Document?
• Which One of the Following, forms the First Part of a Standard Insurance Policy-Document?
• Which One of the Following Documents, is an Additional Document, required to be submitted for Claim, in Case of Accidental Death, as compared to Natural Death?
• Which of the Following, is Not a Part of a Standard Policy-Document?
• If a Customer is aggrieved, by an Order, made by the District Forum, then, Where can He or She, appeal against such Order?
• If a Customer is aggrieved by an Order, made by a State Commission, then, Where can, He or She appeal, against such Order?
• Identify the Document, that evidences a Contract, between the Insurer and the Insured.
• If Complex Language is used to word a Certain Policy- Document, and it has given Rise to an Ambiguity, How Will it generally be construed?