Kriteria nasabah yang memiliki tingkat risiko tinggi antara lain :
operasional
Professional Development
•25 Qs
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operasional
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Professional Development
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Hard
SUB LEGAL
Used 1+ times
FREE Resource
25 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Nasabah yang memiliki rekening lebih dari 10 rekening
Nasabah yang memiliki usaha di luar negeri
Nasabah yang tergolong sebagai PEP
Nasabah dengan omzet 250 jt
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang dimaksud dengan MDR (Merchant Discount Rate)
Salah Semua
Biaya yang dikenakan untuk transaksi QRIS dan EDC kepada Nasabah
Biaya yang dikenakan untuk transaksi QRIS dan EDC kepada Merchant / pedagang
Biaya yang dikenakan untuk transaksi QRIS kepada Bank atau Fintech pemilik aplikasi
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Nasabah berhak mendapat Special Rate untuk transaksi Jual ataupun Telegraphic Transfer dengan nominal transaksi ?
≥ US $ 2.000 atau Equivalen
≥ US $ 7.500 atau Equivalen
≥ US $ 10.000 atau Equivalen
≥ US $ 5.000 atau Equivalen
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Resiko yang timbul atas transaksi perdagangan International adalah :
Sistem hukum sama
Mata uang yang digunakan berbeda
semua benar
nilai tukar yang sama
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Nomor seri USD pecahan 100 yang masuk kategori adalah
Seri A, K, N
Seri F, H, K
Seri H, A, G
Seri F, G, H
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Rekening dalam Valuta Asing yang dimiliki Bank Jatim pada korespondensinya disebut :
Rekening Vostro
Rekening Dummy
Rekening Perantara
Rekening Nostro
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Di bawah ini merupakan target market transaksi Banknotes Bank Jatim, Kecuali :
KBIH/UMROH, Travel Haji/Umroh
Pemda
Kredit
Travel Agent
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