In Class Quiz - Refinitiv and EDD

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This quiz is to test your understanding on Refinitiv and EDD concept. Happy Learning!

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Izzati

Malaysia

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In Class Quiz - Refinitiv and EDD


In Class Quiz - Refinitiv and EDDOnline version This quiz is to test your understanding on Refinitiv and EDD concept. Happy Learning! by Izzati 1 If a user's POI shows a date of birth as 21-Jul-1972, and the potential hit's DOB is 21-Jan-1972, the alert can be excluded directly based on DOB mismatch. a True b False 2 Which of the following factors can be used as a primary exclusion factor for a user who holds only one nationality? i. Expired passport number ii. Gender iii. Nationality iv. Residence Address a i and ii b ii and iii c i and iv d all of the above 3 A user’s age is 22, and the potential hit is listed as a “Chief Justice”. Which exclusion method applies best here? a Place of Birth comparison b Logical Judgment – Age & Role Incompatibility c Picture mismatch d Alias name difference 4 Which of the following is considered a high-risk PEP position? a Third Secretary b Under Secretary of State for specific roles c Cabinet-level official d Deputy General Manager 5 A General Manager of a state-owned enterprise (SOE) is considered a high-risk PEP position. a True b False 6 If a person is a board member of a government-owned company, the position is classified as: a High-risk b Medium-risk c Low-risk d Not a PEP 7 Which of the following scenarios requires escalation to the KYC team? A. User submitted clear selfie B. POI is expired C. Only front side of POI is submitted for a country that requires back side D. Name in WC screening matches POI ✅ Correct Answer: C. Only front side of POI is submitted for a country that requires back side a User submitted clear selfie b POI is expired c Only front side of POI is submitted for a country that requires back side d Name in WC screening matches POI 8 Which combination is considered a secondary exclusion factor? a Nationality + Gender b Alias + IP address c DOB + ID number d Name + Picture (clear and recent) 9 When should you export the case report in Refinitiv system? a When client disputes the result b After resolving the alert c Before contacting KYC d At the start of every review 10 When must an EDD be completed for a newly onboarded High Risk (HRC) user? a Within 7 days from account creation b Within 14 days from registration c Within 30 days from the date of KYC2 approval d Only upon triggering of suspicious activity 11 For which of the following entities is proof of Source of Wealth (SoW) required regardless of risk level? a OKX SG b OKX AU c OKX UAE d OKX TR (Turkey) 12 For OKX AU, proof of Source of Wealth and Source of Funds is required when: a The user is from a restricted country b The user is aged 50–65 or is high-risk c The user transacts more than USD 10,000 d The user selects “Other” as source of funds 13 If the customer is a high-ranking royal family member, the case must be escalated to the local ___ for review. Written answer 14 For OKX SG, proof of address is not required for low-risk users. a True b False 15 Which of the following is an acceptable proof for "Mining & Energy" SoW? a Tax returns from farming income b Mining certification or qualifications c Alimony court order d University degree certificate 16 For Inherited or Family Wealth, which of the following is NOT a valid proof? a Will or grant of probate b Letter from donor explaining the gift and relationship c Screenshot of a friend's bank transfer d Court order awarding property from a divorce 17 Employment income proof must be issued within: a 12 months b 6 months c 3 months d No date requirement 18 What is a required document to prove a loan from a financial institution? a Crypto wallet screenshot b NFT marketplace transaction c Proof of loan agreement d Airdrop receipt 19 Statements from other crypto exchanges can be accepted as proof of income from DeFi platforms. a True b False 20 What kind of SOF is classified under low risk? a NFT reselling b Loan from DeFi platform c Business proceeds d Airdrop tokens

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In Class Quiz - Refinitiv and EDD

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In Class Quiz - Refinitiv and EDDOnline version

by Izzati

If a user's POI shows a date of birth as 21-Jul-1972, and the potential hit's DOB is 21-Jan-1972, the alert can be excluded directly based on DOB mismatch.

Which of the following factors can be used as a primary exclusion factor for a user who holds only one nationality? i. Expired passport number ii. Gender iii. Nationality iv. Residence Address

A user’s age is 22, and the potential hit is listed as a “Chief Justice”. Which exclusion method applies best here?

Which of the following is considered a high-risk PEP position?

A General Manager of a state-owned enterprise (SOE) is considered a high-risk PEP position.

If a person is a board member of a government-owned company, the position is classified as:

Which combination is considered a secondary exclusion factor?

When should you export the case report in Refinitiv system?

When must an EDD be completed for a newly onboarded High Risk (HRC) user?

For which of the following entities is proof of Source of Wealth (SoW) required regardless of risk level?

For OKX AU, proof of Source of Wealth and Source of Funds is required when:

If the customer is a high-ranking royal family member, the case must be escalated to the local ___ for review.

Written answer

For OKX SG, proof of address is not required for low-risk users.

Which of the following is an acceptable proof for "Mining & Energy" SoW?

For Inherited or Family Wealth, which of the following is NOT a valid proof?

Employment income proof must be issued within:

What is a required document to prove a loan from a financial institution?

Statements from other crypto exchanges can be accepted as proof of income from DeFi platforms.

What kind of SOF is classified under low risk?