KYC AML CASH

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

The balance at any point of time should not exceed Rs.-------- in Small Account

• 100000

• 20000

• 10000

• 50000

Which one is NOT an OVD?

• Driving license

• Voter ID

• Ration Card

• Passport

Which is NOT a primary identifier?

• Name

• Fathers Name

• Nationality

• Date of Birth

Accounts of Politically exposed persons can be opened at

• Branch Level (A)

• RO level Only (B)

• Both A & B

• None of them

In HNI customer average quarterly balance in SB ac is?

• Exceeding 100 lakhs

• Exceeding 25 Lakhs

• Exceeding 50 Lakhs

• Exceeding 5 Lakhs

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

For Walk-In customer the amount of transaction can be allowed upto?

• 50000

• 40000

• 100000

• 25000

Diamond, Bullion Dealers & Jewelers are classified under?

• High Risk

• Low Risk

• Medium Risk

• No Risk

Re-KYC has to be done for Medium risk customer in ----years from date of CIF creation or Last Re-KYC date, whichever is later.

• 5 Year

• 8 Years

• 10 Year

• 2 Year