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.

KYC AML CASH

Quiz
•
Professional Development
•
Professional Development
•
Hard
CLD CHENNAI
Used 7+ times
FREE Resource
20 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
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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