
KYC AML CASH
Authored by CLD CHENNAI
Professional Development
Professional Development
Used 7+ times

AI Actions
Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...
Content View
Student View
20 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
If the customer is a company, then the BO is the natural person having ownership of/entitlement to more than ------- percent of the shares or capital or profits of the company.
15
10
20
18
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The balance at any point of time should not exceed Rs.-------- in Small Account
100000
20000
10000
50000
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which one is NOT an OVD?
Driving license
Voter ID
Ration Card
Passport
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which is NOT a primary identifier?
Name
Fathers Name
Nationality
Date of Birth
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Accounts of Politically exposed persons can be opened at
Branch Level (A)
RO level Only (B)
Both A & B
None of them
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In HNI customer average quarterly balance in SB ac is?
Exceeding 100 lakhs
Exceeding 25 Lakhs
Exceeding 50 Lakhs
Exceeding 5 Lakhs
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Accounts of Non Face-to-Face customer (Other than customer on boarding under eligible sections) are classified under?
Low Risk
Medium Risk
High Risk
No Risk
Access all questions and much more by creating a free account
Create resources
Host any resource
Get auto-graded reports

Continue with Google

Continue with Email

Continue with Classlink

Continue with Clever
or continue with

Microsoft
%20(1).png)
Apple
Others
Already have an account?
Similar Resources on Wayground
20 questions
COVID-19 IPC Quiz
Quiz
•
Professional Development
25 questions
BASIC AUTOMOTIVE TECHNOLOGY & CAR QUIZ
Quiz
•
Professional Development
15 questions
Sports Analytics
Quiz
•
Professional Development
15 questions
School Based Professional Development (SBPD) Quiz
Quiz
•
Professional Development
20 questions
Accent
Quiz
•
Professional Development
15 questions
Audit Planning
Quiz
•
Professional Development
15 questions
Pre Test Smart Farming
Quiz
•
Professional Development
20 questions
Time and Tense 24 May
Quiz
•
Professional Development
Popular Resources on Wayground
15 questions
Fractions on a Number Line
Quiz
•
3rd Grade
10 questions
Probability Practice
Quiz
•
4th Grade
15 questions
Probability on Number LIne
Quiz
•
4th Grade
20 questions
Equivalent Fractions
Quiz
•
3rd Grade
25 questions
Multiplication Facts
Quiz
•
5th Grade
22 questions
fractions
Quiz
•
3rd Grade
6 questions
Appropriate Chromebook Usage
Lesson
•
7th Grade
10 questions
Greek Bases tele and phon
Quiz
•
6th - 8th Grade
Discover more resources for Professional Development
20 questions
Black History Month Trivia Game #1
Quiz
•
Professional Development
20 questions
90s Cartoons
Quiz
•
Professional Development
12 questions
Mardi Gras Trivia
Quiz
•
Professional Development
7 questions
Copy of G5_U5_L14_22-23
Lesson
•
KG - Professional Dev...
12 questions
Unit 5: Puerto Rico W1
Quiz
•
Professional Development
42 questions
LOTE_SPN2 5WEEK2 Day 4 We They Actividad 3
Quiz
•
Professional Development
15 questions
Balance Equations Hangers
Quiz
•
Professional Development
31 questions
Servsafe Food Manager Practice Test 2021- Part 1
Quiz
•
9th Grade - Professio...