Question
What is the purpose of performing Due Diligence by banks
under KYC norms?Solution
Due diligence helps banks understand the nature and background of customers, including their financial standing and intent, helping assess potential credit or fraud risks. It's a key part of the risk-based KYC process.
Arrange the given words as in a dictionary and tick the one that come last.
- Arrange the following words in a logical and meaningful order.
1. Month
2. Lustrum
3. Day
4. Decade
5. Year Which of the following sequence represents the correct dictionary order of the following words?
1) Lost
2) Looping
3) Lord
4) Longer
5) Lottery
a) Nobilitary
b) Noblesse
c) Noble
d) Nobility
e) Nobble
Which of the following sequences represents the correct English dictionary order of the following words?
1. React
2. Real
3. Rear
4. Reality
5. Reason
Select the correct option that indicates the arrangement of the given words in the order in which they appear in an English dictionary.
1. Freeze...
Which of the following sequence represents the correct English dictionary order of the following words?
1. Transport
2. Transcript
...
In expression ‘A # B & C & D % E % F # I, how is F related to C?
Select the correct option that represents the correct order of the given words as they would appear in an English dictionary.
1) Basic
2) ...
Select the correct option that indicates the arrangement of the given words in the order in which they appear in an English dictionary. Â
1. Fac...
Relevant for Exams:
