Know Your Customer (KYC)

Know Your Customer (KYC)

• Attainment Descriptors
  • Recognize alternative documents that are acceptable when the primary documents are not available
  • Identify potential situations, which should lead to ask more questions and closely review the customer
  • Identify potential situations that would need a referral for further investigation
  • Debate what can and cannot be said to a customer to avoid the risk of tipping off