Know Your Customer (Kyc)
10 Questions
| Attempts: 626
Team we now have a new icon on stock allocation were we can update our customers information,this quiz is to see how well we know our customer.
Questions and Answers
- 1.KYC training manual is there to help us identify which of the following?
- A.
Fake identity documents
- B.
Drivers Licence
- C.
Fake Birth certificate
- 2.What Documents does KYC accept?
- A.
Three Month Banking Statement
- B.
Proof of Employment
- C.
S.A ID Documents,S.A Smart ID Card,Asylum Documents and Passport
- 3.Proof of Address -Utility bill or clothing store account will be acceptable if not older than?
- A.
4 years
- B.
1 year
- C.
6 Months
- D.
3 Months
- 4.A valid TV License that is no Older than 12 Months is not Accepted?
- A.
True
- B.
False
- 5.You need to capture a picture of your ID showing all four corners of your identity document
- A.
True
- B.
False
- 6.The KYC System does allow Expired Documents
- A.
True
- B.
False
- 7.You can use same documents on different Agents
- A.
True
- B.
False
- 8.You have to take the following along with your passport
- A.
Video
- B.
Snapchat
- C.
Selfie
- 9.KYC Consists of the following
- A.
Identification and Verification
- B.
Expired Documents
- C.
Snapchats
- 10.A lease or rental agreement less than 12 months old reflecting the name and Residential Address of a Client is Allowed
- A.
True
- B.
False
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