【判断题】
100：本行各营业机构为自然人客户办理人民币单笔5万元(含)以上或者外币等值1万元美元(含)以上的现金存取及转账业务时，应核对客户的有效身份证件或其他身份证明文件,无需摘录身份证号码(或在综合前端系统内录入身份证号码)
查看试卷，进入试卷练习
微信扫一扫，开始刷题
相关试题
【判断题】
101：反洗钱系统中，针对客户风险评级模块，如果编辑岗和审核岗对同一个客户的等级意见不统一，审批岗拥有最终决定客户等级的权限
【判断题】
102：新反洗钱系统中，较高风险客户至少应该半年进行一次持续评级
【判断题】
103：在可疑案例上报过程中，当反洗钱系统中信息补录不完整时，需要首先补录完整客户信息和交易信息，否则无法排除或上报可疑案例
【单选题】
以下各类地区中，常易发生滑坡的地区为___。
【单选题】
式中tz表示___。
A. 更换钢轨或调整轨缝时的预留轨缝
B. 钢轨钢的线膨胀系数
C. 钢轨长
D. 更换钢轨或调整轨缝地区的中间轨温
【单选题】
标准长25m钢轨，只允许铺设在当地历史最高、最低轨温差为___。
A. 100℃以下
B. 100℃
C. 120℃
D. 120℃以上
【单选题】
轨温在调整轨缝轨温限制范围内，出现连续___瞎缝或轨缝大于构造轨缝应进行轨缝调整。
A. 1个及以上
B. 2个
C. 2个及以上
D. 3个及以上
【单选题】
对于接头病害的整治应围绕减少接头不平顺，防止路基发生___变形，切实加强接头等进行。
【单选题】
在碎石道床地段，每组防爬设备的组成：单方向锁定为___。
A. 两对穿销式防爬器和四对支撑
B. 一对穿销式防爬器和三对支撑
C. 两对穿销式防爬器和三对支撑
D. 两对穿销式防爬器和四对支撑
【单选题】
地下车站线路最好设在平坡上，若考虑纵向排水沟的坡度，最大坡度一般为3‰，困难条件下为___。
【单选题】
高架轻轨线按我国轻轨样车技术条件规定正线的限制坡度为___‰。
【单选题】
地面车站站台段线路应设置在___坡道，在困难地段可设在不大于8‰的坡道。
【单选题】
分开式扣件是将钢轨和垫板、垫板与木枕之间铁垫板分别地联结起来, 有___ 联结方式.
A. 不扣紧轨底
B. 紧扣轨底
C. 紧扣轨底和不扣紧轨底
D. 焊接轨底
【单选题】
地铁地面线路上,大量采用以下哪种扣件___。
A. 扣板式扣件
B. 弹条式扣件
C. DTII型扣件
D. 检查坑扣件
【单选题】
扣件螺栓折断、严重锈蚀、丝扣损坏或杆径磨耗超过___ 应该及时更换。
A. 3mm
B. 2mm
C. 4mm
D. 6mm
【单选题】
在轨道电路地段拨道时撬棍或拨道器不得插在___。
A. 缓圆点处
B. 直缓点处
C. 绝缘接缝或焊缝下
D. 缓直点处
【单选题】
列车由直线进入曲线时，所产生离心力的大小，是决定于列车前进的速度和___。
A. 曲线半径
B. 轨枕配置
C. 轨枕类型
D. 钢轨类型
【单选题】
曲线超高的计算公式h=11.8V2/R 中V代表___。
A. 曲线半径
B. 曲线超高
C. 速度
D. 列车重量
【单选题】
受记过处分，次月起六个月内岗位绩效工资下降___。
A. 30%
B. 50%
C. 80%
D. 100%
【单选题】
英国伦敦在___建成了世界上第一条地铁。
A. 1861年
B. 1862年
C. 1863年
D. 1864年
【单选题】
列车制动方式可分为电制动和摩擦制动，其中电制动由___组成。
A. 闸瓦制动和盘形制动
B. 电阻制动和再生制动
C. 磁轨制动和电阻制动
D. 闸瓦制动和再生制动
【单选题】
列车的司机控制手柄主要是对___进行控制。
A. 信息系统
B. 音频系统
C. 牵引系统
D. 牵引系统和制动系统
【单选题】
列车行驶过程中，司机与调度员进行通话所使用的通信系统是___。
A. 传输系统
B. 广播系统
C. 专用无线系统
D. 交换系统
【单选题】
闭路电视监控系统___为控制中心调度管理人员、（B）、列车司机等对车站的站厅、站台、出入口等主要区域提供监视服务。
A. 站务员
B. 车站值班员
C. 乘客
D. 值勤人员
【单选题】
上海轨道交通供电系统电压等级有两种降压模式：其中一种是___的二级降压供电模式。
A. 110kV/35kV/380V
B. 110kV/35kV/0.4kV
C. 110kV/0.4kV/220V
D. 110kV/380V/220V
【单选题】
世界各国城市电气化交通的直流供电电压都在550～1500VDC之间，上海地铁目前采用的是___。
A. 1000VAC
B. 1000VDV
C. 1500VAC
D. 1500VDC
【单选题】
迷流又称为___。
A. 直流电流
B. 杂散电流
C. 交流电流
D. 流动电流
【单选题】
在夏季使用空调时，一般把室温设置在___为宜。
A. 27℃
B. 25℃
C. 23℃
D. 29℃
【单选题】
“管建并举、管理为重、安全运营为本”是网络运营安全的___。
A. 总体目标
B. 指导思想
C. 原则
D. 方针
【单选题】
火灾时，除了疏散乘客外，如果消防人员还未到达，应该___。
A. 作好灭火准备，等待消防人员前来救火
B. 使用一切灭火器材进行灭火
C. 召集一切可以动员的人力（包括站内所有工作人员、清洁工、保安等），先行救火
D. 坚持等待
【单选题】
申通地铁集团的共同___：申城地铁，通向都市新生活。
【单选题】
上海轨道交通标志外圈圆形状为“S”是___的代表。
【单选题】
申通地铁集团员工的行为准则：服从全局、爱岗敬业、___。
A. 服从领导
B. 尊重同事
C. 注意礼仪
D. 严于律已
【单选题】
申通地铁集团员工的行为准则：服从全局、___、严于律已。
A. 服从领导
B. 尊重同事
C. 爱岗敬业
D. 注重礼仪
【单选题】
集团的氛围要像军队般有序：严格遵守企业的___和工作规范，服从并参与团队的决策，守纪有序，令行禁止。
A. 规章制度
B. 员工守则
C. 令行禁止
D. 发展目标
【单选题】
轨道交通是城市的重要基础设施，是社会___事业。
A. 大众性
B. 生产型
C. 服务型
D. 公益性
【单选题】
集团的内部氛围要做到：像家庭般温馨、像学校般育人、___。
A. 像军队般有序
B. 像亲人般和蔼
C. 像兄弟般和睦
D. 像朋友般互助
【单选题】
___是申通地铁集团的管理目标。
A. 运行列车正点率达到100﹪
B. 有责行车重大、大事故为0
C. 乘客满意度达到100分
D. 员工因私死亡事故为0
【单选题】
上海地铁服务品牌追求内涵是：___。
A. 上海地铁，您的出行首选
B. 安全快捷舒适
C. 申城地铁，通向都市新生活
D. 城市让生活更美好
【单选题】
守信就是信守诺言，讲信誉，重信用，忠实履行自己承担的___。
推荐试题
【单选题】
The author thinks that people are _________. ___
A. satisfied with their appearance
B. concerned about appearance in old age
C. far from neglecting what is in fashion
D. reluctant to follow the trends in fashion
【单选题】
Fashion magazines and TV advertisements seem to link fashion to _________. ___
A. confidence in life
B. personal dress
C. individual hair style
D. personal future
【单选题】
Causes of fashions are _________. ___
A. uniform
B. varied
C. unknown
D. inexplicable
【单选题】
Present-day society is much freer and easier because it emphasizes _________. ___
A. uniformity
B. formality
C. informality
D. individuality
【单选题】
Which is the main idea of the last paragraph? ______________ ___
A. Care about appearance in formal situations.
B. Fashion in formal and informal situations.
C. Ignoring appearance in informal situations.
D. Ignoring appearance in all situations.
【单选题】
Permissive parents would ________. ___
A. let their children read any books they like to
B. not let their children see any films they like to
C. not let their children read any books without first checking their contents
D. let their children see the films with their first checking
【单选题】
The fact that parents check the contents of the book or the film for their children to read or see shows __________. ___
A. the necessity of censorship
B. that many books and films are bad
C. that children need their parents to help them understand more
D. that the parents are permissive
【单选题】
Which of the following statements is NOT true?____________ ___
A. Some adults can’t tell right from wrong.
B. Censorship is compared to the law because both of them perform good service to society as a whole.
C. Censors pay attention only to genuine works of art.
D. Censorship is necessary because many books, plays and films are far from being “works of art”.
【单选题】
What does the word “corrupt” in Para.4 mean?__________ ___
A. Make morally bad.
B. Hurt.
C. Injure.
D. Damage.
【单选题】
What would be the best title of this passage?_____________ ___
A. Permissive Parents and Responsible Parents.
B. Censorship and the Law.
C. Censors Value Artistic Merits .
D. Censorship Performs Good Service to Society.
【单选题】
Lie detectors are widely used in the United States because _____________. ___
A. they can help detect people’s emotional stress
B. they can help detect people's physiological changes
C. they can help find out whether a person is telling the truth or not
D. they can measure the subject’s electrical resistance
【单选题】
According to the passage, we know that Britain______________. ___
A. will adopt lie detectors widely
B. will adopt lie detectors on a smaller scale
C. adopt lie detectors
D. has not decided whether to adopt lie detectors or not
【单选题】
The tests themselves are by no means free from error..." (Line 1-2.Para.3) means ____________. ___
A. the tests definitely have no error
B. the tests sometimes make mistakes
C. the polygraphers do not make mistakes
D. the polygraphers can avoid error by using some techniques
【单选题】
Which of the following is true? ________________ ___
A. The tests are conducted by qualified polygraphers.
B. Innocent people may blush or stammer when questioned.
C. Guilty people can definitely be found out by answer questions
D. Guilty people may escape by refusing to answer questions.
【单选题】
What troubles lie detector researchers most is that _______________. ___
A. innocent people are convicted crimes
B. innocent people will learn to tell lies
C. lie detectors may cause industrial unrests
D. lie detectors are sometimes not dependable
【单选题】
In the passage the author's attitude towards "mixed-ability teaching" is _______. ___
A. critical
B. questioning
C. approving
D. objective
【单选题】
By "held back" (Line 1) the author means _____. ___
A. made to remain in the same classes
B. forced to study in the lower classes
C. drawn to their studies
D. prevented from advancing
【单选题】
The author argues that a teacher's chief concern should be the development of the student's _________. ___
A. personal qualities and social skills
B. total personality
C. learning ability and communicative skills
D. intellectual ability
【单选题】
Which of the following is NOT MENTIONED in the third paragraph? __________ ___
A. Group work gives pupils the opportunity to learn to work together with others.
B. Pupils also learn to develop their reasoning abilities.
C. Group work provides pupils with the opportunity to learn to be capable organizers.
D. Pupils also learn how to participate in teaching activities.
【单选题】
The author's purpose in writing this passage is to ______. ___
A. argue for teaching bright and not-so-bright pupils in the same class
B. recommend pair work and group work for classroom activities
C. offer advice on the proper use of the library
D. emphasize the importance of appropriate formal classroom teaching
【单选题】
According to the author, the deaths among youth are mainly caused by _____. ___
A. traffic accidents
B. smoking-related diseases
C. murder
D. all of these
【单选题】
Every day there are over_____high school students who will become regular smoker. ___
A. 75
B. 23
C. 30
D. 3000
【单选题】
By "dropout" the author means______. ___
A. students who failed the examination
B. students who left school
C. students who lost their way
D. students who were driven out of school
【单选题】
The reason for declining adolescent smoking is that ________. ___
A. NCI has taken effective measures
B. smoking is prevented among high school seniors
C. there are many smokers who have died of cancer
D. not stated
【单选题】
What is implied but not stated by the author is that ________. ___
A. smoking rates among youth have declined very little
B. there are now more female than male smokers among high school seniors
C. high smoking rates are due to the increase in wealth
D. smokers at high school are from low socio-economic backgrounds
【单选题】
According to the passage, which of the following is NOT a disadvantage of part time education? _______________ ___
A. It requires some break in one's career.
B. It tends to last too long for many people to complete a degree program.
C. It affects one's career.
D. It gives the student less time to share with the family.
【单选题】
Which of the following is NOT an advantage of distance learning? _________ ___
A. The student may choose his or her own pace.
B. The student may study at any time to his or her convenience.
C. They can pursue their chosen career while studying.
D. Their tutorial assistance comes through regular airmail, telephone, etc.
【单选题】
What benefit will distance learning program bring to a business? __________ ___
A. Recruitment of more talented people.
B. Good image of the business.
C. Better cooperation with universities.
D. Further training of employees and business growth.
【单选题】
Good distance learning program have the following characteristic EXCEPT______. ___
A. distance learning course is the same as students taking courses in campus
B. the degree should be same as on campus study
C. professor-student relationship is strictly one to one all through the course
D. includes subject evaluation tool
【单选题】
What benefit will distance learning bring to an employee of a business? ___________ ___
A. Professional growth.
B. Good relationship with the employer.
C. Good impression on the employer.
D. Higher salary.
【单选题】
In the first paragraph, what does "plastic money" (Line 6, Para.1) refer to? ______ ___
A. Dollars.
B. Online payment.
C. Credit cards.
D. Coins.
【单选题】
Which of the following is NOT true about credit cards? ____________ ___
A. Shopkeepers, among others, object to the use of credit cards because they add on the cost of the merchandise.
B. Credit card holders actually pay for their goods after the purchase has been completed.
C. The national company enjoys extensive growth because of the use of credit cards.
D. It has had the effect of increasing consumption.
【单选题】
What is the disadvantage of credit cards? _____________ ___
A. It may lead to the overgrowth of the national economy.
B. The delay in the payment of shopping goods may bring damage to shopkeepers' profits.
C. Some people may intentionally purchase goods that they cannot possibly afford.
D. Those who pay by cash at the purchase will have to pay for the cost added to the product as the interest charge of credit cards.
【单选题】
What is the main topic of the text? ________________ ___
A. Advantages and Disadvantages of Credit Cards.
B. Economic Growth Backed up by the Use of Credit Cards.
C. It can encourage great sums of consumption.
D. Credit Cards Make Life
E. asier.
【单选题】
The author's attitude towards credit card is.______________. ___
A. agreeable
B. neutral
C. humorous
D. oppositional
【单选题】
不含有割地内容的不平等条约是___。
A. 《南京条约》
B. 《北京条约》
C. 《马关条约》
D. 《辛丑条约》
【单选题】
在甲午战争后，严复翻译的《天演论》所宣传的重要思想是___。
A. “师夷长技以制夷”
B. “中学为体，西学为用”
C. “天下兴亡，匹夫有责”
D. “物竞天择，适者生存”
【单选题】
火烧圆明园发生在___期间。
A. 鸦片战争
B. 第二次鸦片战争
C. 甲午战争
D. 八国联军侵华战争
【单选题】
规定允许外国在中国办工厂的条约是___。
A. 《南京条约》
B. 《北京条约》
C. 《马关条约》
D. 《辛丑条约》
【单选题】
1895 年，日本强迫清政府签订___，割去台湾全岛及所有附属岛屿和澎湖列岛。
A. 《南京条约》
B. 《北京条约》
C. 《马关条约》
D. 《辛丑条约》
