NBP Compliance Officer MCQs Part 1

Compliance Officer Fscpak Online Exam

Compliance OFFICER OG-III and OG-II Mcqs, Compliance, Officer OG-III and OG-II Mcqs, NBP Mcqs, Bank Mcqs, National Bank of Pakistan Mcqs, IT Mcqs, MTO Mcqs, Banking Mcqs, OG-III Mcqs, OG-II Mcqs, TrickPk Mcqs

1. Quick Ratio is also known as_________

Current Ratio
Acid-test Ratio
Cash Ratio
None of the given options

---

2. Mr. Y and Mr. Z are planning to share their capital to run a business. They are going to employ which of the following type of business

Sole-proprietorship
Partnership
Corporation
None of the given options

---

3. ATM password should be kept in

personal diary
office diary
memory
all of above

---

4. Reduction in price is called

Paid price
Invoice price
Book price
Discount

---

5. In Collection Account, a main account can be opened in:

The main branch
Any branch of the bank
Head Office
The branch near the head office of the customer

---

6. KYC means ?

Know your customer
Know your character
Both of above
None of above

---

7. We should keep our savings with banks because

it is safe
Earns interest
can be withdrawn anytime
all of above

---

8. Which type of card is not issued by commercial banks

Credit card
Debit card
ATM card
Green card

---

9. State bank of Pakistan was established in

1947
1948
1946
1960

---

10. Which function in Excel tells how many numeric entries are there ?

Num
Count
Sum
Chknum

---

11. Lockers are maintained by a/an _____

Commercial Bank
Central Bank
Industrial Bank
Agricultural Bank

---

12.Bank reconciliation is a

Ledger
Statement
Journal
Cash Book

---

13. Clearing house is:

A central collection place where banks exchange cheque or drafts at a specified time
A central point where clearing banks exchange cheque etc., and settle accounts
An office where bankers daily settle the balance of their accounts with each other
All of the above

---

14. Which term is used in connection with monetary policy

Bank rate
Market rate
Exchange rate
Wage rate

---

15.Which of the following is included in a Banker’s Cheque?

Name and code of the issuing bank
Instrument number
Amount in words and figures
All of the above

---

See Result