KYC AML CASH

KYC AML CASH

Professional Development

20 Qs

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KYC AML CASH

KYC AML CASH

Assessment

Quiz

Professional Development

Professional Development

Hard

Created by

CLD CHENNAI

Used 7+ times

FREE Resource

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

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