CAMS Exam Dumps | When an existing customer becomes a politically exposed person (PEP), what should the KYC analyst do

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Question 32/374

When an existing customer becomes a politically exposed person (PEP), what should the KYC analyst do during the review/refresh period?

A. Seek the compliance officer's advice before marking the authorized signatory as PEP.

B. Update the new authorized signatories in the customer profile.

C. Perform enhanced due diligence for the customer and update the KYC profile.

D. Update the list of signatories and perform enhanced due diligence in the next periodic refresh cycle.

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