BANK SIDBI Grade A (General) Phase I Mock Test 2024 Banking and Financial Awareness KYC & Money Laundering
What is the meaning of "Walk-in Customer" as per the KYC guidelines?
1
A customer who opens an account with an RE
2
A customer who undertakes transactions with an RE but does not have an account-based relationship
3
A customer who completes KYC verification through an online platform
4
A customer who initiates a wire transfer from the RE
5
None of the above