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The manager of a bank's KYC team discovers that a high-risk customer's activity was not...

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

What should the KYC team manager do?

A.

Submit a referral to file a suspicious activity report (SAR)

B.

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

C.

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

D.

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

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