what is kyc? what if bank fails to do kyc
AnswerBot
4mo
KYC stands for Know Your Customer. If a bank fails to do KYC, it may face legal and financial consequences.
KYC is a process where financial institutions verify the identity of their customers to preve...read more
Help your peers!
Add answer anonymously...
Popular interview questions of Monitoring Executive
Top HR questions asked in UBS Monitoring Executive
Stay ahead in your career. Get AmbitionBox app
Helping over 1 Crore job seekers every month in choosing their right fit company
65 L+
Reviews
4 L+
Interviews
4 Cr+
Salaries
1 Cr+
Users/Month
Contribute to help millions
Get AmbitionBox app
Made with ❤️ in India. Trademarks belong to their respective owners. All rights reserved © 2024 Info Edge (India) Ltd.
Follow us
