Topic
#KYC
All articles on KYC — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
8 articles
JAIIB 24 Aug 2026
JAIIB PPB Latest Updates 2026: NPA, KFS, DLG, Penal Charges
The single biggest reason candidates lose marks in Paper 2 is not difficulty. It is staleness. They study a ru…
KYCAML 19 Aug 2026
CKYC ID Explained: Why Your Bank Still Asks for KYC Again
Open a bank account: PAN card, two photographs, address proof. Buy a mutual fund: same documents. Take an insu…
IIBF 15 Aug 2026
Re-KYC Periodicity and CDD Rules Bankers Must Know
Three terms get used interchangeably at branch counters and they should not be. KYC is the overall obligation,…
KYCAML 28 Jul 2026
Customer Due Diligence in Banks: CDD Rules for KYC AML 2026
A customer walks in, hands over an Aadhaar card, a PAN card and two photographs, and the account is opened in…
JAIIB 23 Jun 2026
KYC AML guidelines for Bankers: JAIIB Exam Guide
Master KYC AML guidelines for the JAIIB exam: CDD, beneficial owner, PMLA, CTR/STR reporting, risk categories,…
JAIIB 03 Jun 2026
JAIIB Last-Week Revision: What to Read in the Final 7 Days
A working banker's day-by-day JAIIB last-week revision blueprint: what to read, what to skip, the one-page for…
JAIIB 02 Jun 2026
JAIIB RBWM Module A: CASA Mobilisation & Onboarding Guide
A banker-friendly guide to JAIIB RBWM Module A: CASA fundamentals, deposit account types, the onboarding flow,…
JAIIB 02 Jun 2026
JAIIB PPB Module A: KYC, AML & Banking Regulation Act Guide
Master JAIIB PPB Module A in working-banker language: the Banking Regulation Act 1949, RBI Act 1934, the four…
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