Câu 8: CKYCA: Certified Know Your Customer Associate

Customers opening accounts online identify their occupation from a drop-down list. A KYC analyst notices a high volume of applicants selecting “Accountant” because itis at the top of the list. The institution’s KYC policy does not require evidence to verify occupation. Which is the most appropriate action for the KYC analyst to take?

1. A. Do not take further action because occupation verification is not required.
2. B. Make a note in the KYC file to confirm if any unusual activity is identified.
3. C. Cancel the applications in the system and instruct customers to read the entire list before selecting.
4. D. Escalate to the KYC manager for guidance. — đáp án hiện tại