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Professional Development

12 Qs

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Assessment

Quiz

Business

Professional Development

Practice Problem

Hard

Created by

amine mahdad

Used 1+ times

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12 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which section of the Kundenstammdaten must be unpopulated in the case of a GbR?

1)

2.a)

2.b)

2.c)

3)

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which section of the Kundenstammdaten must be unpopulated in the case of a Verein?

1)

2.a)

2.b)

2.c)

3)

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which section of the Kundenstammdaten must be unpopulated in the case of a Kollektivgesellschaft?

1)

2.a)

2.b)

2.c)

3)

4.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

Based on the provided criteria, which scenario incorrectly describes a situation where a KYC check is not required for a client?

A match is found by IBAN/GP/Address/Inhaber with an active outlet , Active Contract and active Credit Card

A client is found with an active outlet

A client has a canceled product status, has a future expiry date, an inactive credit card, an active contract, and a KPK.

A client is not found by address, business name, IBAN, or GP

A client has an active Status identified by checking the address on the KST .

5.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

When a new GP number is needed :

When there is a change of ownership

When there is a change of type/setup of existing terminal/Products/Account

When there is a change of Business structure

any time a client want a new product

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

To Which Queue We send Motto/Ecom Cases

CRC Pending

ONB BK EINGANG

ONB EXIT

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

What does [1)] mean's on the KST?

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