Câu 10: CKYCA: Certified Know Your Customer Associate

A compliance officer in an international bank is reviewing new customer onboarding files. The relationship manager provides a whole set of customer documents, in addition to information from open source research. What information should be used by the compliance officer as secondary documentation to verify the primary documentation?

1. A. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued less than 3 months ago — đáp án hiện tại
2. B. Government-issued documents such as an identification card, passport, or driving license, issued more than 1 year ago
3. C. Government-issued documents such as an identification card, passport, or driving license, issued less than 3 months ago
4. D. A phone bill, utility bill, or bank statement showing the name and address of the customer, issued more than 1 year ago