KYC Checklist PDF Free Download

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Broadly, the documents required for KYC include proof of address and proof of identity documents. Here is a list of documents admissible: ...Driving license issued by the State of Maharashtra will not be accepted as a proof of address. KYC Form along with photograph to be submitted for each of ...
The scope of internal audit of the Bank shall include testing of compliance with the Group AML Policy and KYC/AML procedures by the various SBUs. The checklist ...

 

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