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Question 1 of 10
1. Question
Which of the following is included in the primary data provided by MCA to the Bank for opening a CIF ID and Account Number?
Correct
MCA provides primary data such as the Certificate of Incorporation, PAN, TAN and CIN numbers to the Bank.
Incorrect
MCA provides primary data such as the Certificate of Incorporation, PAN, TAN and CIN numbers to the Bank.
Unattempted
MCA provides primary data such as the Certificate of Incorporation, PAN, TAN and CIN numbers to the Bank.
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Question 2 of 10
2. Question
What is the freeze status of the account initially created through the MCA process?
Correct
The CIF and account number are initially created in total freeze with reason code 018, ‘Non-KYC compliant MCA accounts‘.
Incorrect
The CIF and account number are initially created in total freeze with reason code 018, ‘Non-KYC compliant MCA accounts‘.
Unattempted
The CIF and account number are initially created in total freeze with reason code 018, ‘Non-KYC compliant MCA accounts‘.
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Question 3 of 10
3. Question
Which office has the Primary Sol ID for the CIF and Account Number created through the MCA process?
Correct
The Primary Sol ID of the CIF and Account Number is CASA Back Office, Faridabad, Sol ID 805210.
Incorrect
The Primary Sol ID of the CIF and Account Number is CASA Back Office, Faridabad, Sol ID 805210.
Unattempted
The Primary Sol ID of the CIF and Account Number is CASA Back Office, Faridabad, Sol ID 805210.
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Question 4 of 10
4. Question
When should CASA Back Office, Faridabad share prospective customer details with the concerned CAC or Zonal Office?
Correct
The lead details are to be shared on the day the lead is received by CASA Back Office, Faridabad.
Incorrect
The lead details are to be shared on the day the lead is received by CASA Back Office, Faridabad.
Unattempted
The lead details are to be shared on the day the lead is received by CASA Back Office, Faridabad.
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Question 5 of 10
5. Question
By when should the CAC or concerned Zonal Office proactively approach the prospective customer after receiving the lead?
Correct
The CAC or concerned Zonal Office should approach the prospective customer not later than the next day.
Incorrect
The CAC or concerned Zonal Office should approach the prospective customer not later than the next day.
Unattempted
The CAC or concerned Zonal Office should approach the prospective customer not later than the next day.
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Question 6 of 10
6. Question
If the current account is not opened after the first contact and visit on the same day, when should the follow-up visit be made?
Correct
If the account is not opened on the first visit, the follow-up visit should be done after three days of the first visit.
Incorrect
If the account is not opened on the first visit, the follow-up visit should be done after three days of the first visit.
Unattempted
If the account is not opened on the first visit, the follow-up visit should be done after three days of the first visit.
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Question 7 of 10
7. Question
Which MCOPN menu is used by the branch after completion of account opening formalities to transfer the account and CIF to the respective branch?
Correct
After receiving the completed AOF and required KYC documents, the branch uses the MCOPN-(Transfer) menu.
Incorrect
After receiving the completed AOF and required KYC documents, the branch uses the MCOPN-(Transfer) menu.
Unattempted
After receiving the completed AOF and required KYC documents, the branch uses the MCOPN-(Transfer) menu.
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Question 8 of 10
8. Question
Which MCOPN menu is used by the branch to convert the account from total freeze to debit freeze?
Correct
The branch uses MCOPN-(Unfreeze) to convert the account from total freeze to debit freeze.
Incorrect
The branch uses MCOPN-(Unfreeze) to convert the account from total freeze to debit freeze.
Unattempted
The branch uses MCOPN-(Unfreeze) to convert the account from total freeze to debit freeze.
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Question 9 of 10
9. Question
On which day does the Back Office generate the CRILC and enter the confirmation in MCOPN-(CRILC)?
Correct
On T+1, the Back Office generates the CRILC and records whether it was generated in MCOPN-(CRILC).
Incorrect
On T+1, the Back Office generates the CRILC and records whether it was generated in MCOPN-(CRILC).
Unattempted
On T+1, the Back Office generates the CRILC and records whether it was generated in MCOPN-(CRILC).
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Question 10 of 10
10. Question
Within how many working days must the Back Office check KYC after the account opening process?
Correct
The Back Office must check the KYC within 5 working days and record the status in MCOPN-(KYC).
Incorrect
The Back Office must check the KYC within 5 working days and record the status in MCOPN-(KYC).
Unattempted
The Back Office must check the KYC within 5 working days and record the status in MCOPN-(KYC).