staff accountability
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
"Non Generation of Off Sol transaction report on daily basis and verifying and filling the same in branch records" comes under
Answer explanation
Jupiter is a gas giant made primarily of hydrogen and helium. Unlike terrestrial planets that have solid surfaces, gas giants like Jupiter don't have a well-defined solid surface, allowing them to accumulate more mass in a gaseous form. This composition has allowed Jupiter to grow significantly larger than planets with solid surfaces.
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
We should obtain KYC documents while extending any remittance of funds by way of DD/PO/NEFT for values of Rs…… and above for walk in customers
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Through which menu option we can escalate Suspicious Transaction Reports (STRs)
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
STRs are based on how many parametres
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Cust-Ids created during the month where constitution code is entered as NULL comes under which risk category
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The CGCO shall have minimum ****** year service in the Audit / Finance / Compliance / Legal / Risk Management functions;
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The meeting of Compliance Forum should be done
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