AML/KYC and regarding Note

Question

Accepted Answer

AML means a Anti money londering, kyc means a know your customer.because a customer kyc related like that a Aadar

Accepted Answer

First off all AML means a Anti money londering it is a generaly idea for a any Banker also specially operation manager ,operation officer,iea teler.because this type are frowdness are day by day increase are also.generaly this type of fraud are look at a gambralling,smarkerling etc.because a this type of customer are came to a branch and asking for a operation officer/Manager to open a newly account and normaly officer asking a question what are the exact use for a account and he/she replay that for a normal use for saving purpose.but few days ago the customer used the account in fraud transcation purpose.and high volume of amount to account to another iea cash deposit for a teler counter.so the RBI cerculate a rule for each and every bank for check a details for any individual customer and field varification is so important.beacuse the fraudness iea AML reduce for every bank are also.so i little bit to understand every bank can follow a document like that a high valume deposited register.in daily basis wise maintaining.for a teller/operation Manager are also.so i think this type of fraudness process also reduce/avoiding.

And kyc means a know your customer.because a customer kyc related like that a Aadar card,pancard,voter card etc.but some of time every customer not in carry for your original kyc.generally providing a zerox document.so i think every organization can first of all check the kyc details in system wise in a register by govt portal and after that a its a correct details information is so ok then now it should be process as per customer requirement also.so it process will be follow them so they can reduce a fraudness are also.

AML/KYC and regarding Note

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