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KYC Analyst practice questions
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Customer Identification (CIP)
easy
Under the CIP rule, which set represents the four minimum pieces of identifying information a bank must collect for an individual before opening an account?
A
Name, occupation, source of funds, and a government ID number
B
Name, date of birth, address, and an identification number
C
Name, address, telephone number, and a reference contact
D
Name, date of birth, mother's maiden name, and an email address
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