
Quiz Pemblokiran Produk Dana

Quiz
•
Others
•
1st - 5th Grade
•
Medium
MASUDI undefined
Used 1+ times
FREE Resource
15 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang harus disertakan dalam permohonan pemblokiran produk dana oleh nasabah?
Surat pernyataan tertulis
Dokumen pajak
Bukti pembayaran
Surat izin dari pihak ketiga
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang dilakukan petugas setelah menerima permohonan pemblokiran dari nasabah?
Melakukan verifikasi data nasabah
Menghubungi pihak kepolisian
Membuka rekening nasabah
Menolak permohonan
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang harus dilakukan jika dokumen STPLP dan SPN belum tersedia?
Menghubungi nasabah untuk klarifikasi
Menolak permintaan pemblokiran
Menerima permintaan pemblokiran dengan jangka waktu
Melakukan pemblokiran tanpa dokumen
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang harus dilakukan petugas approval sebelum melakukan approval?
Melakukan pemeriksaan ulang
Menginput data ke sistem
Menghubungi nasabah
Membuat laporan ke atasan
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang harus dilakukan cabang penerima pengaduan setelah menerima permintaan pemblokiran?
Berkoordinasi dengan cabang pengelola
Menolak semua pengaduan
Membuka rekening nasabah terlapor
Mengabaikan permintaan
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang dimaksud dengan EDD dalam konteks pemblokiran rekening?
Electronic Data Distribution
Emergency Data Document
External Data Declaration
Enhanced Due Diligence
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa yang harus dilakukan jika hasil EDD menunjukkan nasabah terlapor tidak fiktif?
Menghubungi pihak berwenang
Mengabaikan hasil EDD
Melakukan pemblokiran lebih lanjut
Membuka blokir rekening
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