Exit Test - SPARK -6-8 December
Authored by Amit Rawal
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Professional Development
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15 questions
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1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
1. In normal course, for non-infrastructure project, DCCO can be extended for maximum period of
2.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
2. What is full form of ATNW
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
3. The periodic updation of KYC shall be carried out at least once in every ____ Years for Low Risk Customers.
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
4. Which of the following is not the key elements, as per our Bank’s KYC-AML-CFT Compliance Policy ?
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
5. Which of the following is not the criteria for High Compliant Branch ?
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
6. The aggregate of all withdrawals and transfers in a month should not exceed Rs _____ for small accounts with No KYC or Partial KYC.
7.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
7. Which of the following does not form the part of EARLY WARNING SIGNAL (EWS): ?
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