Which guidelines must be followed when adding new customers and monitoring existing accounts?

Entry Test for Branch Managers

Quiz
•
Professional Development
•
Professional Development
•
Hard
Baroda Academy
Used 15+ times
FREE Resource
25 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
a) Loan processing guidelines
b) AML and CFT guidelines
c) Foreign exchange guidelines
d) Investment guidelines
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How are debit cards, PINs, and sensitive customer information handled?
a) Single-handedly
b) Under dual custody
c) By outsourcing
d) By automated systems
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What areas are covered under the bank's Zero Tolerance policy?
a) Customer service delays
b) Employee absenteeism
c) Fraud, money laundering, and regulatory violations
d) Marketing failures
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the purpose of reconciling office accounts and sensitive accounts?
a) To identify customer complaints
b) To maintain confidentiality
c) To ensure accuracy of financial records
d) To track marketing expenses
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How often are dormant accounts reviewed?
a) Monthly
b) Quarterly
c) Annually
d) Biennially
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which is the preferred segment for bob gold current account ?
Medium businesses
Large businesses
Extremely large businesses
Individual
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is minimum Monthly Average Balance (MAB) bob Rhodium Current Account (CA145) ?
Rs. 5.00 lakh
Rs. 10.00 Lakh
Rs. 25.00 Lakh
Rs. 20.00 Lakh
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