Refresher 6 - KYC
KYC Refresher Quiz
Test your knowledge on Know Your Customer (KYC) processes with our interactive quiz designed for professionals in the finance and compliance sectors. Dive into questions about account reviews, verification processes, and regulatory requirements.
- 10 engaging multiple-choice questions
- Evaluate your understanding of KYC principles
- Perfect for professionals seeking a refresher
Currently during our CCI linked account review we don't have to check all linked accounts, only the ones that show linked by name and DOB?
True
False
If customer provided a valid POI and a shared/family POA where the first name of the father and son matches can we accept as a valid POA?
True
False
AU Minor account - No balance, do we action access changes?
True
False
In the information received from the Vietnam DL website you only need to check that driver license number matches against POI
True
False
Vietnam DL - for old & new version, is the DOB order input as dd/mm/yyyy?
True
False
Do we always have to select the address that we are using for POA verification?
True
False
In 3PL can we downgrade the account if Cx opened as business in error?
True
False
Do we need to have business registration number in LOA to make it valid?
True
False
If Signee in LOA is not in included in DnB /CH website but LOA is authorizing PAU, can we accept LOA?
True
False
Do you work for PayPal?
True
False
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