CAMS Exam Dumps | The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last

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Question 123/374

The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as required by the bank's internal compliance schedule.
What should the KYC team manager do?

A. Submit a referral to file a Suspicious Activity Report (SAR).

B. Remove the customer from the bank's high-risk list.

C. Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed.

D. Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary.

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