WorksheetsCorporate Customer Registration
Total questions: 8
Worksheet time: 2hrs 0mins
Name
Class
Date
1.
Please enter your name and branch
4 lines
2.
How to go to customer registration without the shortcut?
a)
Remittances
b)
Cashier
c)
Masters
d)
Reports
3.
What types of ID do you need to verify customer registration?
4 lines
4.
Do you need to register customer every time they want to make a TT?
a)
Yes
b)
No
c)
Sometimes
5.
True or False: Risk assessment details are optional for Corporate Customer Registration.
a)
True
b)
False
6.
do we need the exact purpose of transaction and the Supporting documents while making a TT for Corporate Customer
a)
Yes
b)
No
7.
How to get to customer registration using the button shortcut?
a)
TT
b)
FC
c)
CR
d)
CDD
8.
Do you need all corporate documents in hardcopy or can use softcopy?
a)
Yes, we need all hardcopies
b)
No need, we can confirm the original from softcopy.
c)
Sometimes
d)
If no softcopy then we can use hardcopy
100 %
