KST updates

Awaiting other case should be used only after:

• Awaiting Group Completion

• Conclude case

• Follow up needed

Tableau may get lost and display incorrect data if data is older than:

• 12 months

• 24months

Which of fields IS NOT new in Know Your Customer

• Former PEP in AML tab

• National identifier in Identification tab

• Authorized representative in AML connections

There is new way to print Allabolag business code and business model.

• Yes

• No

Actual risk in Custer supplemented by two options

• "Restricted” and “Other”

• "Prohibited” and “Other”

• “Restricted” and “Prohibited”

Guarantors clarification: the analyst may verify signatories with alternative verification

• Yes

• No, always must identify and verify signatories.

Signatory alternative identification requires:

• DoB, Citizenship and Full Name

• Determine about the signatories as much as possible based on the existing documentation

If signatory was not fully identified by alternative verification, need to:

• Authorized representative needs to be ID&Verified in addition

• Senior management need to be identified and assigned in Portal

For extracting tableau you don’t need all tabs to be extracted. Which ones are necessary?

• 3 (Customer AML overview, Incoming Foreign payments, Outgoing foreign payments)

• first 6 (overview, trade finance, domestic/foreign transactions and totals tab)

• 2 (Incoming foreign payments, outgoing foreign payments)

Which of the following SLA days are correct:

• Conclude - 6, QC - 4, Investigation-3

• Conclude - 7, QC - 3, Investigation-a

• Conclude - 7, QC - 2, Investigation - 3