1. Which of the following in NOT correct as regards Suspicious Transaction Report?
(a) The report has to be submitted to Head Office every month
(b) Once a transaction is identified as suspicious, the same should be reported to respective
zonal office within the prescribed time frame
(c) Branches should not put any restriction on operations in the account where an STR has
been submitted
(d) Customer should not know about the STR filed in the account
Ans: a
2. Which of the following is NOT correct as regards monitoring of transactions in the accounts of
Non-Government Organisations (NGO):
(a) All accounts of NGOs should be properly identified and complete / correct data is fed
into the Finacle system so as to have accurate data base of NGO accounts
(b) All NGO accounts should be incompliance with the extant KYC / AML /CFT guidelines
(c) Transaction in the accounts are properly scrutinized with enhanced due diligence on
continuous basis
(d) A monthly report regarding satisfactory conduct of NGO accounts to be submitted to ZO
Ans: d
3. In case of Medium Risk Customer Category, the full KYC should be obtained in:
(a) 3 year
(b) 5 years
(c) 8 years
(d) 10 years
Ans: c
4. In case of High-Risk Customer Category, the full KYC should be obtained in:
(a) 1 year
(b) 2 years
(c) 3 years
(d) 5 years
Ans: b
5. Which of the following document is not officially valid KYC document
(a) Aadhar card
(b) National Population Register
(c) PAN Card
(d) Job Card issued by NREGA
Ans: c
6. The Scheme Code for opening small Savings Accounts is
(a) 105
(b) 106
(c) 161
(d) 190
Ans: b
7. In case of transaction carried by non-customer i.e. walk-in customer, the customer’s identity & address should be verified if the transaction is equal and more than
(a) Rs. 10000.00
(b) Rs. 25000.00
(c) Rs. 50000.00
(d) Rs.100000.00
Ans: c
8. In case of small Account, the Maximum credit in a financial year should not exceed
(a) Rs. 10000.00
(b) Rs. 50000.00
(c) Rs. 100000.00
(d) Rs. 1000000.00
Ans: b
9. At any particular point of time, the balance in a small account should not exceed
(a) Rs. 10000.00
(b) Rs. 50000.00
(c) Rs. 100000.00
(d) Rs. 200000.00
Ans: b
10. 10. Counterfeit Currency Report has to be submitted within _______ days from the occurrence of transaction
(a) 7 working days
(b) 15 working days
(c) 30 working days
(d) 60 working days
Ans: a
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