Which option matches this RBI Assistant Mains General Awareness clue: the due-diligence process abbreviated KYC?
Correct answer
B. Know Your Customer
Why
Know Your Customer is the correct match because it refers to customer identity verification.
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RBI Assistant Banking Terms and Laws practice questions
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Banking Terms and Laws questions with answers
Which option matches this RBI Assistant Mains General Awareness clue: the compliance area abbreviated AML?
Correct answer
A. Anti-Money Laundering
Why
Anti-Money Laundering is the correct match because it refers to money laundering control.
Which option matches this RBI Assistant Mains General Awareness clue: a loan asset that has stopped generating regular income for the bank?
Correct answer
D. Non-Performing Asset
Why
Non-Performing Asset is the correct match because it refers to bad-loan classification.
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