LexisNexisFinCENKYCOfficerRDCVRCIPCustomerAssistCDDPartyCentralKYCAnalystsSOSQACashVaultServicesAccountDueDiligencePEPCQDPDDAdHOCProceduresiCRDQCCAREvidenceofOwnershipHARLexisNexisFinCENKYCOfficerRDCVRCIPCustomerAssistCDDPartyCentralKYCAnalystsSOSQACashVaultServicesAccountDueDiligencePEPCQDPDDAdHOCProceduresiCRDQCCAREvidenceofOwnershipHAR

KYC - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
G
2
B
3
G
4
O
5
O
6
I
7
I
8
N
9
B
10
O
11
O
12
G
13
B
14
B
15
N
16
G
17
N
18
G
19
I
20
I
21
N
22
I
23
O
24
B
  1. G-Lexis Nexis
  2. B-FinCEN
  3. G-KYC Officer
  4. O-RDC
  5. O-VR
  6. I-CIP
  7. I-Customer Assist
  8. N-CDD
  9. B-Party Central
  10. O-KYC Analysts
  11. O-SOS
  12. G-QA
  13. B-Cash Vault Services
  14. B-Account Due Diligence
  15. N-PEP
  16. G-CQD
  17. N-PDD
  18. G-AdHOC
  19. I-Procedures
  20. I-iCRD
  21. N-QC
  22. I-CAR
  23. O-Evidence of Ownership
  24. B-HAR