TTTTT

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

• 1)

• 2.a)

• 2.b)

• 2.c)

• 3)

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

• 1)

• 2.a)

• 2.b)

• 2.c)

• 3)

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

• 1)

• 2.a)

• 2.b)

• 2.c)

• 3)

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 .

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

To Which Queue We send Motto/Ecom Cases

• CRC Pending

• ONB BK EINGANG

• ONB EXIT

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

• Mandatory

• Optional

On CRR for Partner Sales (R) what do we chose as Vertriebskanal:

• Vermittler/KNB

• eigener Vertrieb

• Vertriebskanal

When we should not reach out to Compliance?

• To Check and Confirm a discrepancy on TRZ

• To seek information about unclarity related to BO/Company structure/Names/address/Document without reaching out and seeking help on BAU teams

• To Validate CRR after finding a World Check Hit

When We should not reach out to Risk team?

• To Validate CRR!

• To ask them to check and Confirm High Risk MCC!

• To seek second opinion about MCC without selecting the MCC that allows you to do so!