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No, KYC (know your customer) is require for all kind of all financial institutions, Corporates, individuals and other type of entities to monitor the customer to protect and prevent from any type of negative impact on our organisation. KYC is the most important espact of any organisation.
No, it requires in every field, Know your Customer” a term used for Customer identification process. It involves making reasonable efforts to determine, the true identity and beneficial ownership of accounts, source of funds, the nature of customer’s business, reasonableness of operations in the account in relation to the customer’s business,etc
No, it s required in other industries too like Telecom
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No, KYC policy is an important step developed globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The objective of KYC is to enable banks to know and understand their customers better and help them manage their risks prudently.
No. KYC is required for other business sectors as well, as this enables the business to understand adequate knowledge about their customers and their financial dealings in order to monitor their financial transactions prudently.
KYC is generally done by any bank or financial institute because to avoid any kind of terrorist or fraud financing. KYC makes the banks to know and understand whether their customers are depositing legally earned money or not. If there are any suspicious activities these institutes can file a SAR report and know the exact source of funds.
No. It is equally important for the other businesses as well. KYC gives the adequate knowledge about the business partner/ customer. Complete KYC and a good monitoring system helps to find the suspicious transactions at the initial stage only. It also helps in preventing money laundering and make the system strong.
The robust KYC norms also reduce the Financial and Reputational risk for the Organization.
No, Its should be required for all sector
No,it requires in every field as per me.We should have knowledge little bit bit about the customers.Who are they.Where does he come from etc.
No. Know Your Customer - KYC enables banks/Organizations to know/ understand their customers and their financial dealings to be able to serve them better and manage its risks prudently.
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