You are on page 1of 68

Open Navigation Menu

SearchSearch

More info
Toggle Fullscreen
Download
Save For Later
Save

Related

Info

Search

KYC(Know your c
ustomer)
PROJECT R
EPORT ON“
Know Your
Customer “
B.COM (BAN
KING AND IN
SURANCE S
EMESTER !("
#$%&$' SU
BMITTED
IN PARTIA )U )
I MEMT O) RE*U
IREMENT )OR T+
EA,ARD O) DEGR
EE O) BAC+E OR
O) COMMERCE
(BANKING & I
NSURANCE)
KOMA ARU
N C+A!ANRo-
- No & /B0r
-1 2o--
13e o4 Arts5
s20en2e 6 2
ommer2e5 7
1-81n.
1
KYC(Know your c
ustomer)
BIR A CO E
GE O) ARTS5 S
CIENCE5 6 CO
MMERCE5 KA
YAN(Con9u2
te9 :8 K1-
81n C0t0;ens<
E9u21t0on So
20et8 (A440-
01te9 :8 Un0=
ers0t8 o4 Mu
m:10 BAC+E
OR O) BANKIN
G AND INSURA
NCECERTI)ICA
TE
THIS IS TO CE
RTIFY THAT
MISS. KOMA
A C+A!AN
OF T.Y.B.COM(
BANKING & I
NSURANCE) (
SEMESTERV)
HAS SUCCES
SFULLYCOMP
LETED THE P
ROJECT ON “
KNO, YOUR CU
STOMER>
, UNDER THE
GUIDANCE OF
PROF. “
ANI TI,ARI>.
Pro?e2t Gu0
9e
PRINCIPA
Course Co&2
oor90n1tor
Intern1- E@
1m0nerE@t
ern1- E@1m
0ner
2
KYC(Know your c
ustomer)
DEC ARATI
ON
Dat ! I, K"#a$ A
% ' C a a', t
*t + 't " B.CO
M( BANKING AN
DINSURANCE) S
# *t % V (-
/01-
/2) % 34 +
5$a% t at I
a 5"#6$ t
+t 6%"7 5t
"'“K'"8 Y" % 5
*t"# %9 * 55
** $$4. T :'
"%#at:"' * 3#:
tt + :* t% a'+
"%:;:'a$ t" t
3 *t " #4<'"8$
+; .T a'< 4" ,
Y" %* a:t
$$4“
Kom1- Arun C 1
=1n>
3
KYC(Know your c
ustomer)
ACKNO, ED
GEMENT
I a# *:'; t :*
"66"%t ':t4 t
" =6% ** #
4 ;%at:t + t
" %4"'
8 "* 66"%t
+ # t %"
; " tt 5
" %* " t
:* B.COM (BA
NKING ANDI
NSURANCE) R
* a%5 6%
"7 5t. I a# t
a'< $ "% t
:% a*6:%:';
; :+a'5 ,:' a
$ a3$4 5"'*t
% 5t: 5%:
t:5:*# a'+ %:
'+$4 a+ :5
+ %:'; t 6
%"7 5t 8"%<.
Ia# *:'5 % $
4 ;%at $ t"
t # "% *
a%:'; t :% t
% t $ a'+
:$$ #:'at:'; :
8*"' a ' #3
% " :** * %
$at + t" t
6%"7 5t. I 8"
$+ a$*" $:<
t" t a'< #4 6
%"7 5t :'t %'
a$ ; :+ P%"
. A':$ T:8a%:
%"#B:%$a 5
"$$ ; " A%
t*, *5: '5 &
5"## %5 . I
a$*" =6% *
* #4 t a'<* t"
" % C" %*
C""%+:'at"% P
%" . Aa'a'+ D
a%#a+ :<a
%: "% :* %
; $a% a'+ 5"'
*:*t 't* 66"%
t :' *6:t "
:* 3 *4 a'+
5t:5 *5 +
$ , I a$*" 5"
' 4 #4 S:'5
% ;%at:t +
t" " % P%:'5:
6a$ "% $6
:'; * at a'4 6%
"3$ # 8 a5
+ :' t 6%"
7 5t.A'+ $a*t
3 t '"t t $
a*t #4 5"$$ ;
"% t 3:;
% a*"' t at I
a# % :'
%"'t " 4" :'
6% * 't:'; t :
* 6%"7 5t.
4
KYC(Know your c
ustomer)
K"#a$ A% ' C
a a'
E@e2ut0=e
Summ1r8
T 6%"7 5t*
:; $4 + 6 '+ "
't 3a'<:'; a* 5
a% % t %" ;
t 6%"7 5t
t%4 t" ;: a$$ t
3a*:5 a'+ a+
a'5 :+ a a3" t
K'"8 4" % 5 *t"
# %. T ta%;
t t :* 6%"7 5t
:* '"t "'$4 t" ; t:'
"%#at:"' 3 t t"
a a' " %
: 8" t 5 a';
* t at a ta
< ' 6$a5 :' 3a'
<* " % t $a*
t 8 + 5a+ *
3 5a * " t
:#6%" # 't :'
t 5 '"$";4.
T 6%"7 5t *
6 a<* a3" t t a
t a%:" * "%#
a$:t: *, R $ * a
'+ % ; $at:"'* "
I'+:a' 3a'<*. T
6%"7 5t t%
: * t" :; $:; t t
a8a% ' ** "
t 5 *t"#
% :' % *6 5t t"
a%:" * + 6"*:
t* a'+ $"a' 6%"+
5t* " % +
34 I'+:a' 3a'<. T"
+a4 t 3a'< a%
3 5"#:'; #"%
t 5 '"$";4 "%:
't + %at % t
a' 8"%< "%5
"%: 't + . N 8 6
"$:5: * 5"#:'; :' +
a4 :' +a4 " t. Ba'
< t"+a4 a% 6%
" :+:'; a%:" *
Fa5:$:t: * t" t
3 *t " t :% a
3:$:t4 a'+ :' t :*
8a4 a+ 3 ' :t
+ t" t 5"##"'
#a'. T >K'"8 Y
" % C *t"# %?
6"$:54, 5"##"'$
4% %% +
t" a* >KYC?, :* a
#a'+at"%4 %a
# 8"%< "% a$
$ 3a'<*a'+ "t
% :'a'5:a$ :'*t:t
t:"'* a'+ 8 :5
* * t" :t t at t
:+ 't:t4 " :'
+: :+ a$* "% '
t:t: *% *"%t:';
t" :'a'5:a$ * %
:5 * :* a*5 %
ta:' + at a$$ t:#
*. KYC :* 8 at
$6* '* %
t at:'+: :+ a$*
"% 5%:#:'a$ "%;
a':*at:"'* a% '"t
*:'; 3a'<* a* :'t
%# +:a%: *
"% :+ 't:t4 t
t, %a +, #"'
4 $a '+ %:';,
:'a'5:'; " t %%"
%:*# a'+ "t %
:$$ ;a$ a5t: :t:
*.
5
KYC(Know your c
ustomer)
S R
N o .
T 0 t
-
e P 1
3 e
N o .
C 1 ter $
/./ H:*t"%4/.- @
at :* KYC /. O
37 5t: */. K
4 6"$:5: * ; :+
$:' /.0 B ' :t
*/.2 R:*<* a% #
:t:;at + 34 KYC
/. KYC N"%#*
C%"**:'; T L:#
:t* 21
C 1 ter "
L : t
% a t
% R
:
8 1

C 1 ter
R *
a % 5
M t "
+ " $ " ;
4 1 0
0
C 1 ter
D a t
a a
' a $
4 * :
* 0 0
1 0 2
C 1 ter %
S # #
a % 4
"
: ' + :
' ; * 0
2
C 1 ter '
5 " '
5 $
* : "
' 0
1 0
B:3$:";%a6 42
INDE
A ' ' =
% * &
t :
" ' ' a : %
2 / 1

6
Related Interests

 Money Laundering
 Identity Document
 Banks
 Business
 Economies

Documents Similar To Know Your Customer


carousel next

KYC Norms Full Project


UPLOADED BY
Priyanka Pandit

KYC
UPLOADED BY
Siddhartha Ghosh

KYC Know Your Customer


UPLOADED BY
Asad Ali


Error! Filename not specified.
KYC AML CFT Procedure Manual
UPLOADED BY
Vipul Jain


Error! Filename not specified.
KYC Presentation
UPLOADED BY
goswami.karan13464

Error! Filename not specified.
kyc
UPLOADED BY
Sumesh Nair


Error! Filename not specified.
A Comparative Guide to Anti-Money Laundering
UPLOADED BY
Aamir


Error! Filename not specified.
Ipo Report
UPLOADED BY
Krishna Kanth


Error! Filename not specified.
KYC
UPLOADED BY
Ratnadeep Mitra


Error! Filename not specified.
kyc questionnare
UPLOADED BY
Pawan Jaju


Error! Filename not specified.
KYC
UPLOADED BY
Dhruva Sareen


Error! Filename not specified.
IMPACT OF IPO’S OVER INDIAN CAPITAL MARKET
UPLOADED BY
Yogesh Saini


Error! Filename not specified.
Know Your Customer
UPLOADED BY
Parag More


Error! Filename not specified.
KYC
UPLOADED BY
Sunny Goel

Error! Filename not specified.
KYC FINAL....3..
UPLOADED BY
Meghna Tank


Error! Filename not specified.
The Prudential Regulations of State Bank Pakistan
UPLOADED BY
Saad Bin Mehmood


Error! Filename not specified.
hrm in insurance
UPLOADED BY
kaziminaaz


Error! Filename not specified.
Study of the Role of Actuaries in Insurance
UPLOADED BY
Hitesh More


Error! Filename not specified.
MONEY AND BANKING assign.
UPLOADED BY
Faryal Arif


Error! Filename not specified.
Mfs
UPLOADED BY
Ehsan Elahi


Error! Filename not specified.
Unit 12 - Know Your Customer (KYC)
UPLOADED BY
Ram Mohan


Error! Filename not specified.
KYC_norms
UPLOADED BY
Ayush Kumar


Error! Filename not specified.
Project Report on Frauds in Insurance
UPLOADED BY
Siddharth Goyal

Error! Filename not specified.
Marine Insurance Project
UPLOADED BY
rohit gorde


Error! Filename not specified.
kyc-aml-cft-pmla
UPLOADED BY
praprir


Error! Filename not specified.
IBA KYC & AML
UPLOADED BY
varunnatarajan


Error! Filename not specified.
For Banks -KYC NORMS
UPLOADED BY
jay&jaya


Error! Filename not specified.
HRM INSURANCE 100 Marks Project.(INSURANCE)
UPLOADED BY
Mayur Maru


Error! Filename not specified.
Job Satisfaction Among Employees in Nationaliized Bank....AP
UPLOADED BY
Anand Tripathi


Error! Filename not specified.
komal jain
UPLOADED BY
paras ji

Footer Menu
ABOUT

 About Scribd

 Press

 Our blog

 Join our team!

 Contact Us

 Join today

 Invite Friends

 Gifts
SUPPORT

 Help / FAQ

 Accessibility

 Purchase help
 AdChoices

 Publishers

LEGAL

 Terms

 Privacy

 Copyright

Social Media
o
o
o
o
o

 Copyright © 2018 Scribd Inc.


 .
 Browse Books
 .
 Site Directory
 .
 Site Language:
English

You might also like