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TEAM EVENT

Across
A legal entity that is owned 25% or more by the firm is considered an ----------
Short for Small Privately Held Operating Company
To qualify for Subsidiary LCE - one option is that the client must be wholly owned or --------owned by an approved CB client.
Short for Customer Knowledge Center
Product used for scanning checks from client's premises
Type of renewal
Client traded on a recognized stock exchanged
If the customer qualifies for Subsidiary LCE- one option is that the risk rating must be low or --------- risk.
Credit only clients are categorized as?
Is a client-supplied unique identifier assigned to legal entities globally
Panel consisting of Customer Profile, Potential Areas of Concern, Account Activity, PEP Risk and Conclusion.
KYCS --------assignes cases to KYCS queue in Navigator
An affiliate of the firm can be confirmed by checking which system?
I use this system to pull my pipeline
High level product chosen when client is using Standby Letters of Credit
Name of previous system we use to complete KYC.
25% or more owned by a publicly traded company ( on a recognized stock exchange
Report used to document account activities within the last 12 months
Short for Customer Information Program
Down
Entity with revenue $25 Million or greater
My manager / I assign cases to my queue to be completed (True or False)
Which KYC partner is expected to pull records 120 days ahead of expiration date?
What panel is required to be completed for (e.g ACH Origination; Remote Capture Deposit)
-----must be completed for inactive and dormant accounts
Client owners and ---- must be included on the record.
Another word for Debit block
-------- or routinely are defined as activity that represents 5% or greater of the total value of activity.
Client uses this product to deposit checks at branch
System used to translate foreign documents to English
Short for Booking Legal Entity
Appendix used to determine high risk NAIC Code mapping.
Company traded on a recognized stock exchange
System used to research client's use of loan products
Short for N-Banking Financial Institution.
One system used for updating Client Information .
Client uses this product for check writing
CIP verification requires 2 out of 3 pieces of information, TIN or Physical Address and_____
System used to scan documents
Client uses this product to send funds electronically
Short for North American Industrial Classification System
What system do we omplete our KYC record in?
Client uses this product because of it's low cost and high volume.