General Knowledge & Riddles
How many ghosts chase Pac-Man at the start of each game?
4
Explain Duplicate process?
Give points based on the answer
If the hit is arrested/ arrest warrant is issued, sentence to imprisonment and post bail should not be able to obtain valid work pass/student pass etc for residing in Singapore or having an active Grab wallet during arrest or imprisonment period.
False Positive
When you solve in Refinitiv, what are the steps you have to do ?
Follow the steps and ensure there's a comment added.
What can run but not walk?
River
POA is in a device? Accept or Reject?
Reject
In refinitiv, how can you determine the surname?
The capital one
What do you have to key under CASE ID tab on Refinitiv for screening?
Please note that it is COMPULSORY to input the ConsumerID_Country in the Case ID field
What Netflix show had the most streaming views in 2021?
Squid Game
If PAX sends in a passport picture with the edge is been cropped or hidden? Do we accept or reject the passport?
REJECT! Passport must be 2 full pages.
POA in a device? Accept or Reject?
Can be accepted. ( best not to )
To do re-screening, there are two types?
Explain the answer
I'm 6 ears old. My brother is half my age. Now I'm 60. How old is my brother?
57
POI in a device. Can we accept?
NOOOOOO!!
True match referring to it's an exact match that the user is the same person against the hit.
How can you determined the hits?
can be determined by photo or ID number.
If unable to certain the user is an exact the same person as hit, please classified as Possible-HIGH/MEDIUM
Identify true MATCH based on
full name, gender, YOB, employer and nationality
You have 10 fish in a tank.
7 of them drown & 3 came back alive. So how many fish do you have in total?
Fish can't drown :D. So total 10 fishes!!
You have decided not to request EDD for PAX based on your findings. What should you do before you FDD the account?
Analysts need to have a valid justification for not requesting for EDD.
if the remark states sentenced to imprisonment with no specified term, release date: Jan 2023,(related to fin Crime)
possible high
Do we have to tick the "Passport check" in refinitiv for screening?
No! Please dont tick on the word