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Process Quiz

Quiz by Ramesh

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15 questions
Show answers
  • Q1

    What is the timeline for responding the queries to any bank in EBR?

    48 hours

    A week

    24 hours

    5 Working days

    30s
  • Q2

    What are all the documents that

    should be requested for AMEX bank customers?

    Users enter free text
    Type an Answer
    30s
  • Q3

    What is the procedure to deal with Wells Fargo OFAC Returns cases?

    Users enter free text
    Type an Answer
    30s
  • Q4

    In Instances, when Bank believes the hitword related to the Embargoed good/country, is embedded in customer’s name oraddress, Investigators can provide the available information to the bank.

    true
    false
    True or False
    30s
  • Q5

    Bank has requested few details. When youtry to

    locate the account, its status showsclosed and no

    requested information available in thataccount. You can locate the linked accounts but all of them are guest accountswith no details available other than name and location. What will be your replyto the bank?

    Users enter free text
    Type an Answer
    30s
  • Q6

    Is this a Name match or mismatch?

    PAU - Vladmir Alexandrovich Ivanov(Germany)

    (vs)

    SDN - Vladmir Mikhailovich Ivanov(Russia)

    May be

    It is not a match

    It is a match

    Not sure

    30s
  • Q7

    What will be your action when you receiveFiserv Managed Accounts in SCM PS?

    Users enter free text
    Type an Answer
    30s
  • Q8

    Withdrawal to banks sanctioned pursuantto

    RUSSIA-EO14024 can be processed so longas the following conditions are met:

    ·The account holder is in Russia·The bank was added to the account priorto February 22, 2022

    false
    true
    True or False
    30s
  • Q9

    UA reviews requiring L3 review

    needs to be sent to directly to L3  via email to

    PP-Sanctions-Analyst-Team-Escalations@paypal.com. 

    false
    true
    True or False
    30s
  • Q10

    Which URL should be used to access the FIRCO tool?

    https://continuity-vip.live5.ccg11.slc.paypalinc.com

    https://continuity.paypalinc.com/continuity

    All the above

    https://hvd.paypalinc.com/continuity

    30s
  • Q11

    Which approach from the below is correct when you are using Task tracker?

    Answer Image
    Answer Image
    30s
  • Q12

    If customer outreach is required in CERM Enrolled Flagged Accounts, what will be your course of action?

    Users enter free text
    Type an Answer
    30s
  • Q13

    Find the odd man out!

    Guest Account SDN Linking Guidance

    Name and bank account number match

    Name and mobile number match

    Name and PAN number match

    Name and Physical address match

    30s
  • Q14

    While sending email to Account Manager requesting documents, what should be in the subject of the email?

    Users enter free text
    Type an Answer
    30s
  • Q15

    In SCM PEP, Customer has a PAN card in the documents and PEP has PAN number in UID record. Could we able to dismiss the case using PAN number mismatch? Yes or No?

    Yes

    30s

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