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An onboarded entity's legal form differs from the incorporation documentation provided by the client and the information found in the country's business register. Which action should a KYC analyst take?
A. File a suspicious activity report.
B. Reach out to the client to clarity the legal form.
C. Use the incorporation documentation provided by the client.
D. Use the business register information.
Answer: B
Explanation:
When there is a discrepancy between client-provided documentation and official records, the KYC analyst should first contact the client to clarify and resolve the inconsistency before taking further action.
NEW QUESTION # 122
What Boolean operator words can be used in for searching in EDD? (SELECT 2)
A. PLUS.
B. EQUAL.
C. OR.
D. AND.
Answer: C,D
NEW QUESTION # 123
An Ultimate Beneficial Owner (UBO) with a control prong is an individual with:
A. direct and indirect ownership greater than a certain percent value but who lacks management and operational control.
B. direct ownership greater than a certain percent value.
C. direct and indirect ownership less than a certain percent value who exercises management and operational control.
D. indirect ownership greater than a certain percent value.
Answer: C
Explanation:
Under the control prong, a UBO is identified as an individual who may not meet the ownership threshold but still exercises significant management or operational control over the entity, thereby having effective influence over its activities.
NEW QUESTION # 124
What of the following countries are considered Tax Havens? (SELECT 2)
A. Cayman Islands.
B. Barbados.
C. British Virgin Islands.
D. United States Virgin Islands.
Answer: A,C
NEW QUESTION # 125
The four step model is a model designed to?
A. Improve the quality of the KYC Rule.
B. Improve the quality of your KYC Research.
C. Improve the quality of your KYC Program.
D. Improve the quality of your KYC Files.
Answer: B
NEW QUESTION # 126
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