MCQ Set II_Baroda Academy Ernakulam

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

The validity of URN generated for initiating video call during the video based Re- KYC journey is ___

• 3
• 5
• 7
• 9

Identify the category of account/s not eligible for online CA opening using Video KYC.

• CA 101
• CA 107
• CA 108
• CA 201

The TAT for reconciliation of "Probable Match" records through Baroda CKYC Application by Branches is _____

• T+ 1
• T+ 2
• T+ 3
• T+ 4

The CBS menu for bulk upload of dispatch details in accounts where Re Kyc notices are already generated.

• REKYCULD
• REKYCUPLD
• REKYCUPD
• REKYCUPL

The CBS menu for reporting Suspicious Transaction is _______

• STR
• HAMLALERT
• AMLALERT
• HSTR

A maximum of __ number of cheques can be confirmed through Bulk Upload CPPS in CBS.

• 75
• 100
• 125
• 200

The CBS menu for allowing closure of unverified SBA generated through the TAB banking application is ____

• HCAAC
• RLBOCAAC
• HACCL
• TABCAAC

Name of the portal devised for automated reporting of counterfeit currency.

• FCNP
• CFNR
• FNVC
• CFNP

Subsequent to amendment in PMLA Rules, the controlling ownership threshold for identification of beneficial owner in a company is _____

• 25
• 15
• 10
• None of the above