WorksheetsExit Test CBM AUG 24
Total questions: 15
Worksheet time: 8mins
What is the full form of OCTMS in compliance?
On site compliance testing & monitoring system
Off site Compliance Testing and monitoring system
Off sol Compliance Test monitoring scenario
Off site Compliance Testing and monitoring software
What is the time line to complete Cermo +nxt certification cycle for branches?
3rd working day of the month
5th working day of the month
10th working day of the month
15th working day of the month
What is vishing?
Using phone calls to deceive individuals into providing sensitive information
A type of fishing boat
Sending fraudulent emails
A virtual reality fishing game
In how many days, OD in government employees salary ac package is to be adjusted in full?
Once in 60 days
Once in 365 days
Once in 180 days
Once in 90 days
What is the Maximum amount of overdraft provided in Bob government employees salary sb ac?
Rs. 1 lakh
Rs. 2 lakh
Rs. 5 lakh
Rs. 3 lakh
How many free monthly anywhere cash withdrawal allowed in bob Diamond current account?
500
10
50
100
What is the minimum frequency of surprise cash verification in branch by branch head?
3 months
1 months
15 days
2 months
In how many days branches having credit portfolio of Rs. 100 cr and above have to submit CRC from the date of publication of audit report by respective ZIAD?
Within a period of 45 days
within a period of 60 days
within a period of 90 days
within a period of 30 days
In case of Medium risk customers, periodic KYC updation to be carried out in every----- Years?
8
5
10
2
Through which finacle menu, check-in/out time for locker operations are marked?
LOCTD
HLKOPS
HLOCK
INTTM
How long should it take to settle a deceased claim with survivor/nominee?
30 DAYS
10 DAYS
15 DAYS
7 DAYS
What is the Bank's liability in case of loss of contents of the locker due to incidents attributable to the Bank's negligence?
200 times the prevailing annual rent of the locker
50 times the prevailing annual rent of the locker
Actual loss assessed
100 times the prevailing annual rent of the locker
After how many red flags (netting of white flags) accumulation, process of disciplinary action initiated by bank?
more than 30
more than 100
more than 50
more than 60
The customer who are due for Re-KYC will be identified by CBS system in _____months prior to expiry of regulatory timeline?
6
1
12
2
What is our bank's customer care number?
18005700
1800111111
1800223344
18007500
