【单选题】
开户单位销户交回的空白重要凭证，当场切角___作废，开户网点核对一致后作销号处理，随当天凭证送事后复核中心。
A. 左上角
B. 左下角
C. 右上角
D. 右下角
查看试卷，进入试卷练习
微信扫一扫，开始刷题
相关试题
【单选题】
C、营业机构主要负责人（营业部主任或二级支行行长）对柜员的重要空白凭证每月至少进行一次账实相符检查，必须抽查___名柜员（含）及以上。
【单选题】
支持一次性购入多种凭证，一页控制在___。
A. 11行
B. 12行
C. 14行
D. 15行
【单选题】
在上级做凭证下发前，一个机构能做___笔凭证领用申请交易。
【单选题】
同一个网点内普通柜员之间的凭证调拨，凭证调拨单做___的主凭证。
A. 调出柜员
B. 调入柜员
C. 库管员
D. 虚拟柜员
【单选题】
对凭证下发描述错误的是___。
A. 支持向同一机构一次性下发多种凭证；
B. 尾箱余额不会透支；
C. 交易成功后，发现错误，且下级机构未进行领用，本柜员可以用凭证冲正交易进行冲正，但支持单笔流水冲正；
D. 下发时凭证号码从最小号开始。
【单选题】
关于凭证调拨说法错误的是___
A. 调拨时，系统只校验输入的号码段数量，而不校验该凭证是否在柜员的尾箱中，只有在调拨交易授权提交后才会校验；
B. 调出柜员与调入柜员必须属于同一网点的不同柜员；
C. 调入柜员为签到状态；
D. 调拨时凭证号码必须从最小号开始，可以在界面上输入任意存在号码。
【单选题】
下列说法错误的是___
A. 柜员申请领用重要空白凭证时无须会计主管授权
B. 签发重要空白凭证时必须按顺序使用，逐份销号
C. 出售重要空白凭证时必须核对客户提供的预留银行印鉴
D. 重要空白凭证作废时，必须加盖“作废”章，剪角后作为当日有关凭证的附件
【单选题】
因打印等原因造成凭证不能使用时，做___处理。
【单选题】
下列哪些选项不是属于专用结算凭证___。
A. 现金支票
B. 结算申请书
C. 现金缴款单
D. 通知存款提款通知书
【单选题】
以下哪个账户不支持出售凭证___。
A. 财政存款账户
B. 同业活期存款账户
C. 集中支付账户
D. 保证金账户
【单选题】
十二、对于“2601凭证出售”业务，系统控制一次最多添加___条凭证记录。
【单选题】
开立一般存款账户应在其开立后___，由客户经理或指定人员实地走访客户，切实履行“客户尽职调查”义务。
A. 3天
B. 一个星期
C. 一个月
D. 6个月
【单选题】
开立基本存款账户应在___，由客户经理或指定人员实地走访客户，切实履行“客户尽职调查”义务。
A. 开户前
B. 开户后一个星期内
C. 开户后一个月内
D. 开户后6个月内
【单选题】
判定公司受益所有人的基本标准是直接或者间接拥有超过___公司股权或者表决权的自然人。
A. 20%
B. 25%
C. 50%
D. 51%
【单选题】
客户身份识别，应遵循___原则。
A. 尊重客户
B. 了解你的客户
C. 客户至上
D. 客户第一
【单选题】
在为客户提供单笔人民币___万元（含）或外币等值（ ）美元（含）以上一次性金融服务时，应识别客户身份。
A. 1，1000
B. 1，2000
C. 2,2000
D. 2,1000
【单选题】
营业机构为自然人客户办理___现金存取的，应当识别客户身份。核查客户本人、代理人的居民身份证件，完整登记客户本人、代理人的身份基本信息。
A. 人民币单笔5万元（含）以上或者外币等值1万美元（不含）以上
B. 人民币单笔5万元（含）以上或者外币等值5千美元（不含）以上
C. 人民币单笔5万元（含）以上或者外币等值1万美元（含）以上
D. 人民币单笔5万元（含）以上或者外币等值5千美元（含）以上
【单选题】
初次开户，建立客户信息后，各级机构应在建立业务关系的___个工作日内在我行反洗钱监测系统中对客户进行风险等级评定。
【单选题】
根据客户风险情况要素变化，___对高（较高）风险的客户等级进行再评。
A. 每一季度内
B. 每半年内
C. 每年内
D. 视情况看
【单选题】
客户风险等级分类管理的范围为我行开户的所有___客户
【单选题】
在同等条件下，来自于反洗钱、反恐怖融资监管薄弱的国家（地区）客户的风险等级应___来自于其他国家（地区）的客户。
【单选题】
应当对涉恐名单开展实时监测，有合理理由怀疑与监控名单相关的，应当立即提交可疑交易报告，最迟不超过业务发生后的___小时
【单选题】
主办会计在反洗钱信息监控中担任什么角色___。
A. 编辑岗
B. 审核岗
C. 审批岗
D. 复核岗
【单选题】
总行运营管理部设置上报___，主要用于反洗钱系统中的数据包报送管理等，在业务发生后的10个工作日内，登录反洗钱监控系统，进行组包发送等处理。（操作指引无相关内容）
A. 编辑岗
B. 审核岗
C. 审批岗
D. 管理岗
【单选题】
大额交易报告在交易发生之日起的___个工作日内以电子方式提交。 可疑交易报告在按我行可疑交易操作规程确认为可疑交易后，及时以电子方式提交可疑交易报告。
【单选题】
按照完整准确、安全保密的原则，将大额交易和可疑交易报告、反映可疑交易分析及内部处理情况的工作记录等信息资料自生成之日起至少保存___年。
【单选题】
总行运营管理部报送管理岗每天登录反洗钱系统，对大额交易报告或可疑交易报告进行组包、报送。大额交易报告或可疑交易报告内容要素不全或存在错误的，在接到补正通知之日起___个工作内补正，并对大额可疑交易报告再组包，报送。
【单选题】
M、可疑交易报告的履职要求中规定：可疑特征未发生显著变化的，应当自上一次提交可疑交易报告之日起每___个月提交一次接续报告。
【单选题】
恐怖活动组织及恐怖活动人员名单调整的，反洗钱义务机构应当立即针对本机构的存量客户以及上溯___内的交易开展回溯性调查，并按规定提交可疑交易报告。
【单选题】
居住在中国境内___周岁以上的中国公民，在我行可独立开立个人银行账户。
A. 16
B. 18
C. 20
D. 以上都不对
【单选题】
我行以_________的形式对客户信息进行管理。___
A. 、身份证号
B. 卡号
C. 账号
D. 客户号
【单选题】
金融机构在与客户建立业务关系时，首先应进行___
A. 客户身份识别
B. 大额和可疑交易报告
C. 可疑交易的分析
D. 与司法机关全面合作
【单选题】
下列哪项不是“1701个人信息建立”的必输项___
A. 性别
B. 国籍
C. 邮政编码
D. 住所地/单位地址
【单选题】
建立个人客户信息，柜员点击“公共业务”—“客户信息”—“___个人客户信息建立”进入录入界面。
A. 1701
B. 1702
C. 1703
D. 1704
【单选题】
若本人未满___周岁，须由监护人代为办理，需提供监护人的身份证，本人身份证或户口簿，以及证明监护人关系的户口簿。如果户口簿无法证明监护人关系，需额外提供能证明监护人关系的证明（如公证证明、派出所的子女关系证明、法院判决、出生证明等）。
【单选题】
外国公民来我行开户时应出具___外国边民，按照边贸结算的有关规定办理）。
A. 护照或外国人永久居留证
B. 护照或其他有效旅行证件
C. 护照或村民居委会证明
D. 护照或往来大陆通行证
【单选题】
香港、澳门特别行政区居民应凭___建立个人客户信息。
A. 护照
B. 港澳居民往来内地通行证
C. 中国护照
D. 台湾居民往来往大陆通行证
【单选题】
客户申请客户信息维护需凭有效身份证件办理，对于证件或证件号码变更的，还应提供___
A. 发证机关等有权机关出具的相关证明文件
B. 户籍所在地公安机关的设分变更证明
C. 村委会出具的证明
D. 公安机关出具的证明
【单选题】
为不在本机构开立账户的客户提供现金汇款、现金方式解付应解汇款、银行汇票、银行本票对付等一次性金融服务且交易金额单笔人民币1万元（含）以上或等值___美元（含）以上的应出示身份证件，进行联网核查（非居民身份证的，视角核对），并留存身份证件复印件或影印件的业务。
A. 1000
B. 2000
C. 5000
D. 10000
【单选题】
以下哪一项不属于出示身份证件，进行联网核查（非居民身份证的，视角核对），并留存身份证件复印件或影印件的业务___
A. 开立个人结算账户，开立客户号
B. 变更存款人证件类型、证件号码
C. 购买现金支票、转账支票等重要空白凭证的
D. 为不在本机构开立账户的客户提供银行本票对付等一次性金融服务且交易金额单笔人民币1万元（含）以上或等值5000美元（含）以上的
推荐试题
【单选题】
What is the result of a “Consolidate” action on a virtual machine?___
A. All snapshots on the virtual machines will be deleted.
B. The virtual machine will be reverted to its last snapshot.
C. Redundant delta disks will be combined and deleted.
D. A new snapshot with memory state will be created.
【单选题】
A Telco customer is implementing NFV using vSphere as the virtualization platform. Which feature can help achieve a high packet rate with lower CPU consumption?___
A. Network I/O Control
B. SplitRX
C. ERSPAN
D. LACP
【单选题】
What is the VMware-recommended best practice for Fibre Channel zoning?___
A. soft zoning
B. single-initiator-multiple-target zoning
C. single-initiator zoning
D. single-initiator-single-target zoning
【单选题】
How can a vSphere administrator ensure that a set of virtual machines run on different hosts in a DRS cluster?___
A. Use a VM-Host affinity rule.
B. Add the VMs to a vApp.
C. Use a VM-VM affinity rule.
D. Place the VMs in different folders.
【单选题】
vCenter Server Appliance Instance can be backed up using which Client Interface?___
A. vSphere Client Interface
B. vSphere Web Client Interface
C. VMware Host Client Interface
D. Virtual Appliance Management Interface
【单选题】
What tool can capture network traffic at the uplinks, or vSwitch, or virtual port levels?___
A. tcpdump-uw
B. wireshark
C. pktcap-uw
D. pcap
【单选题】
Which storage feature always requires the use of third-party software on ESXi?___
A. Hardware Acceleration for NAS devices
B. VVOL
C. Hardware Acceleration for Block
D. evices
【单选题】
An ESXi host's VMCA-Signed certificate has expired. How can the certificate be renewed?___
A. In the vSphere Web Client, browse to the host in question. Click the Manage tab and select settings. Select System and click Certificate, then click the Renew button.
B. In the vSphere Web Client, browse to the host in question. Click the Manage tab and select settings. Select System and click Certificate, then click the Refresh CA Certificates button.
C. Run the command /sbin/generate-certificates on the affected host.
D. Disconnect the host from vCenter Server and reconnect it.
【单选题】
Which is the correct order for upgrading vSphere components?___
A. vCenter Server, ESXi hosts, VMware Tools, Virtual Machine hardware
B. VMware Tools, Virtual Machine hardware, ESXi hosts, vCenter Server
C. vCenter Server, Virtual Machine hardware, VMware tools, ESXi hosts
D. ESXi hosts, vCenter Server, Virtual Machine hardware, VMware Tools
【单选题】
Which iSCSI initiator type can be used with any network interface card?___
A. Software iSCSI initiator
B. Software FCoE adapter
C. Hardware Independent iSCSI initiator
D. Hardware Dependent iSCSI initiator
【单选题】
An administrator is attempting to power on a virtual machine with 32GB of memory. The operation fails with the following error: <Could not power on VM: No space left on device> <Checking the space on the virtual machine's datastore, there is 30GB free.> Which action would allow the VM to power on?___
A. Set a 2GB memory reservation on the VM.
B. Mount the virtual disk from the affected VM on to another virtual machine and free up space from within the OS.
C. Enable vSphere HD admission control on the cluster in which the VM resides.
D. Set a 2GB memory limit on the VM.
【单选题】
An administrator attempts to manually reclaim space on thin-provisioned VMFS6 volumes but finds that no additional space is being recovered. Which could be causing this?___
A. vSphere 6.5 does not support manual UNMAP.
B. The manual UNMAP operation has been moved to the vSphere web client.
C. The VASA version is use is incompatible.
D. UNMAP is automated for VMFS6.
【单选题】
An administrator has upgraded to vSphere 6.5 and also wants to use Kerberos authentication for NFS. Which can be done to the existing NFSv3 volumes to enable this feature?___
A. Perform a storage rescan on VMFS volumes.
B. Unmount the NFSv3 datastore, and then mount as NFSv4.1 datastore.
C. Nothing. All NFSv3 mounted datastores are upgraded automatically during vSphere upgrades.
D. Perform a scan of new storage devices.
【单选题】
An administrator wants to restore the vCenter Server Appliance 6.5 from backup. Where can this be accomplished?___
A. from the ESXi Host Client
B. from the VMware vSphere Appliance Management Interface
C. from within the VMware vSphere Web Client
D. from the vCenter Server Appliance Installer
【单选题】
The administrator wants to power on VM-K2, which has a 2GHz CPU reservation. VM-M1, VM-M2, and VM-K1 are all powered on. VM-K2 is not powered on. The exhibit shows the parent and child resource reservations. If Resource Pool RP-KID is configured with an expandable reservation, which statement is true?___
A. VM-K2 will be unable to power on because there are insufficient resources.
B. VM-K2 will be able to power on since resource pool RP-KID has 2GHz available.
C. VM-K2 will be unable to power on because only 2GHz are reserved for RP-KID.
D. VM-K2 will receive resource priority and will be able to power on this scenario.
【单选题】
Which is the block size on the VMFS6 datastore?___
A. All small and large file blocks are 8MB.
B. All small and large file blocks are 1MB.
C. Small file blocks are 512KB. large file blocks are 64MB.
D. Small file blocks are 1MB, large file blocks are 512MB.
【单选题】
When installing vCenter Converter Standalone, why must an administrator perform a client-server installation instead of a local installation?___
A. to manage conversion tasks remotely
B. to convert virtual machines as well as physical machines
C. to allow installation of the Converter agent on remote source machines
D. to hot clone physical or virtual machines
【单选题】
Which is required by vCenter Converter Standalone to convert a physical Red Hat Enterprise Linux 7 machine to a virtual machine?___
A. The Linux machine must be powered off.
B. The Linux machine must have the SSH daemon started.
C. The Linux machine must use a static IP address.
D. The Linux machine must have a fully-qualified domain name.
【单选题】
An administrator is troubleshooting network communications between a vCenter Server and an ESXi 6.5 host. Which log shows the related events between these components?___
A. /var/log/fdm.log
B. /var/log/vpxa.log
C. /var/log/hostd.log
D. /var/log/auth.log
【单选题】
An administrator has recently upgraded from vSphere 6.0 to 6.5, and can no longer see the software iSCSI named vmhba33. Which could be the reason for this?___
A. The upgrade has changed the vmhba name.
B. vSphere 6.5 automates iSCSI configurations.
C. vSphere 6.5 no longer supports software iSCSI.
D. The upgrade has deleted the vmhba.
【单选题】
An administrator is trying to vMotion a VM from his datacenter to a recovery site. Which is the maximum allowed RTT (Round-Trip Time) latency between source and destination host?___
A. 100 milliseconds
B. 150 milliseconds
C. 15 milliseconds
D. 10 milliseconds
【单选题】
Which is required for configuring iSCSI Software Adapter network port binding?___
A. VMkernel of the iSCSI traffic must be load balanced using Route based on IP Hash algorithm.
B. VMkernel of the iSCSI traffic must be load balanced using Route based on Source Virtual Port ID algorithm.
C. VMkernel of the iSCSI traffic must be load balanced using Route based on Source MAC Hash algorithm.
D. VMkernel of the iSCSI traffic must be bound to only one active network adapter.
【单选题】
In vSphere Data Protection 6.1, which is the function of a Backup Verification job?___
A. None. Backup Verification job is not a feature of vSphere Data Protection
B. It is a manual task -Power it on -Verify the guest OS -Check started applications
C. It is an automatic process -Restore a virtual machine -Power it on -Verify that the guest OS is booted by communicating with the Backup Verification agent
D. It is an automatic process -Restore a virtual machine -Power it on -Verify that the guest OC is booted by detecting the VMware ToolsTM "heartbeats"
【单选题】
An administrator has enabled vSphere Distributed Switch Health Check. The hosts connected to that Distributed Switch all display an alert:< vSphere Distributed Switch MTU supported status > .The administrator has all of the VMkernel ports MTU sizes set to 1600. Which action will remedy this problem?___
A. Configure the Distributed Switch to MTU 9100.
B. Disconnect and reconnect the physical network cable.
C. Configure the physical switch to MTU 1600.
D. Disable the Distributed Switch MTU.
【单选题】
Which Host Profile Subprofile configuration is used to configure firewall settings for ESXi hosts?___
A. Advanced Configuration Settings
B. General System Settings
C. Security
D. Networking
【单选题】
Where would a vSphere administrator find general vCenter Server logs on a vCenter Server Appliance?___
A. /var/log/vmware/vpxd/
B. /var/log/messages
C. /etc/vmware-vpx/
D. /var/log/vmware/vsan-health/
【单选题】
An administrator wishes to enable network port mirroring based on source port. Which feature should be enabled?___
A. vSphere standard switch port
B. ERSPAN
C. NSX Virtual Wire
D. VLAN
【单选题】
Which CLI command shows the physical uplink status for a vmnic?___
A. esxcli network ip connection list
B. esxcli network ip neighbor list
C. esxcli network nic get
D. esxcli network nic list
【单选题】
Which is the maximum number of block devices (LUNs) that are supported by ESXi hosts that are running version 6.5?___
A. 1024
B. 512
C. 2048
D. 256
【单选题】
When performing a vCenter Server 5.5 for Windows with Microsoft SQL Server Express database migration to vCenter Server Appliance 6.5, which will be the target database?___
A. Microsoft SQL Server Express 2012R2
B. Microsoft SQL Server Standard 2012R2
C. PostgreSQL
D. Oracle DB 11g
【单选题】
An administrator has multiple vCenter Server 6.5 systems but cannot enable Storage I/O Control (SIOC) on a datastore shared by ESXi hosts managed by the vCenter Server systems. Which action should the administrator take to resolve the issue?___
A. Unmount the datastore and then enable SIOC on the vCenter Server system.
B. Configure the datastore to be managed by a single vCenter Server system.
C. Configure Storage DRS and then enable SIOC on the vCenter Server system.
D. Enable Raw Device Mapping (RDM) on the
E. SXi hosts.
【单选题】
“OneAppServer” is a VM template stored in a content library named “LibraryOne”, but the vSphere administrator is not able to use this template for deployment. Why is the administrator unable to deploy OneAppServer?___
A. OneAppServer must be updated before it can be deployed.
B. LibraryOne is a subscribed library and OneAppServer is not downloaded yet.
C. LibraryOne is published and optimized for syncing over HTTP.
D. OneAppServer was imported from a local file on the system.
【单选题】
An administrator sets the Failover Capacity for both CPU and Memory at 25%. Based on the Exhibit below, how much of the cluster’s total CPU resources are still available to power on additional virtual machines?___
A. 45%
B. 25%
C. 70%
D. 60%
【单选题】
Which statement applies to the vSphere Replication appliance?___
A. Only one vSphere Replication appliance can be deployed per vCenter Server instance.
B. VMware Tools in the vSphere Replication appliance can be upgraded.
C. A single vSphere Replication appliance can manage a maximum of 4000 replications.
D. vSphere Replication is available only with the vSphere
E. ssentials Plus license.
【单选题】
Which esxcli namespace can a vSphere Administrator use to adjust the queue depth?___
A. esxcli system module parameters
B. esxcli storage core device
C. esxcli system module set
D. esxcli storage core adapter
【单选题】
Which statement regarding datastore clusters meets VMware’s recommended best practices?___
A. Clusters should contain only datastores presented from the same storage array.
B. Clusters should contain only datastores with equal hardware acceleration capability.
C. Clusters should contain only datastores with the same capacity.
D. Clusters should contain only datastores using the same connection method (iSCSI, FC, etc.).
【单选题】
What VM Monitoring setting would ensure that the maximum reset window for a virtual machine is 24 hours?___
A. Medium
B. Low
C. High
D. Normal
【单选题】
What is the default space threshold for vSphere Storage DRS?___
A. 80%
B. 70%
C. 90%
D. 95%
【单选题】
Which is the correct sequence to upgrade a vSphere infrastructure?___
A. vCenter Server>ESXi host> VMware Tools>VM compatibility
B. ESXi host>vCenter Server> VMware Tools>VM compatibility
C. vCenter host> ESXi host> VM compatibility> VMware Tools
D. ESXi host>vCenter Server> VM compatibility>VMware Tools
【单选题】
An administrator has a large boot from SAN cluster and wants to ensure consistent configuration by using host profiles. What special considerations are required for boot from SAN hosts?___
A. Change the “Device is shared clusterwide” setting to “false” in the host profile.
B. Verify that the boot LUN is correctly identified as the boot device in the host profile.
C. The boot from SAN device must report as a local device.
D. Host profiles are incompatible with boot from SAN hosts.
