
Have Fun!
Quiz
•
Other
•
Professional Development
•
Practice Problem
•
Medium
Shirlyn Hing
Used 1+ times
FREE Resource
Enhance your content in a minute
10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
When a user selects "Gambling winnings", and selects "Yes" when asked "Do you operate or manage any gambling businesses?", what should agent do?
Offboard directly and escalate to MLRO
Make sure documents are valid and escalate to MLRO
Ask user is it true?
Escalate to Sanction Advisory and tag Sanction team
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which entity user is allowed to change their legal name via verification centre?
AU
AU & EEA
ROW
ROW & AU & EEA
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What to do when we (except UAE agents) receive UAE tickets?
Review as normal
On-hold and escalate to UAE MLRO
Ask UAE agents how to proceed
Transfer ticket to on-duty UAE agent's pool
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Is Account Confirmations Letter accepted?
YES
NO
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
When can we review POI as POA for EEA entity?
Review only when POA is invalid
Review both POI as POA and POA, either one invalid --> reject
Review POI as POA first, if valid, no need to review POA further
This is the first time I heard POI as POA...
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What to do when I see SOW answer showing "others"?
Escalate to KYC Production Support
This is normal for EEA entity
It means user input free text
This is normal for AU entity
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which information can help me exclude potential hits?
Previous RFI sent by Sanction team
Native character name
Worldcheck source article
All of the above
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