Refresher 6 - KYC | Take the Quiz

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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

10 Questions2 MinutesCreated by CheckingData247

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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Refresher 6 - KYC

KYC Refresher Quiz

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