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

What are all the documents that

should be requested for AMEX bank customers?

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

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.

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?

Is this a Name match or mismatch?

PAU - Vladmir Alexandrovich Ivanov(Germany)

(vs)

SDN - Vladmir Mikhailovich Ivanov(Russia)

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

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

UA reviews requiring L3 review

needs to be sent to directly to L3  via email to

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

Which URL should be used to access the FIRCO tool?

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

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

Find the odd man out!

Guest Account SDN Linking Guidance

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

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?