GK2023
Authored by Jisa Jose
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Professional Development
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63 questions
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1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Which of the following can be subjected to Re-KYC through VCIP?
Customer having Risk category as "Medium"
Minor Customer IDs
Customers having accounts in SB129 scheme
Customer holding any account in Joint capacity
2.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
The validity of URN generated for initiating video call during the video based Re- KYC journey is ___
3
5
7
9
3.
MULTIPLE SELECT QUESTION
20 sec • 1 pt
Identify the category of account/s eligible for online CA opening using Video KYC.
CA 101
CA 107
CA 108
CA 201
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
The TAT for reconciliation of "Probable Match" records through Baroda CKYC Application by Branches is _____
T+ 1
T+ 2
T+ 3
T+ 4
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
The CBS menu for bulk upload of dispatch details in accounts where Re Kyc notices are already generated.
REKYCULD
REKYCUPLD
REKYCUPD
REKYCUPL
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
The CBS menu for reporting Suspicious Transaction is _______
STR
HAMLALERT
AMLALERT
HSTR
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
A maximum of __ number of cheques can be confirmed through Bulk Upload CPPS in CBS.
75
100
125
200
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