问题
单项选择题
不属于广东农村信用社中间业务对代理深圳结算贵金属签约流程的主要风险点的是（）
A.认真履行客户的身份识别，对行为异常、办理银证转账交易的频率、金额与客户身份严重不符等异常情况时，必须密切关注
B.客户提交的身份资料是否真实、有效
C.客户的风险等级是否允许做贵金属业务
D.客户身份资料是否与存折（卡）一致
答案
参考答案：A
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不属于广东农村信用社中间业务对代理深圳结算贵金属签约流程的主要风险点的是（）
A.认真履行客户的身份识别，对行为异常、办理银证转账交易的频率、金额与客户身份严重不符等异常情况时，必须密切关注
B.客户提交的身份资料是否真实、有效
C.客户的风险等级是否允许做贵金属业务
D.客户身份资料是否与存折（卡）一致
参考答案：A
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