AML
What was the final revised date for submission for KYE?
What is February 12th,2022
Which two countries are on the verge of going to war?
What is Ukraine and Russia?
Which area of Change Management does Nesta Campbell has responsibility for?
What is Implementation Environment and Control?
Who highlighted their journey and story for Employee of the Future on 2nd February,2022?
Who is John Matthew Sinclair?
What is the Bank's S.W.I.F.T code?
What is JNCBJMKX?
What does the acronym FDS mean?
What is Financial Disclosure System?
Who are the current World Athletics Female and Male athletes of the year?
Who are Elaine Thompson-Herah and Karsten Warholm?
Who is the IT Manager for Banking Grow Squad?
Who is Christopher Walton?
As the Bank aspires to be Digital to the Core, what is the new daily limit for third party transfers?
What is two million dollars JMD?
What is the retention period for foreign cheques?
What is seven years?
Who is the Head of Compliance in NCBJ?
Who is Misheca Seymour-Senior?
Who is the current Minister of Agriculture and Fisheries?
Who is Pearnell Charles jr.?
How many AGMs does GITD have?
What is four?
How many countries does NCB currently operate in?
What is six countries?
What is the Toll Free number to reach customer?
What 888-622-3477?
What does FATCA stand for?
What is Foreign Account Tax Compliance Act?
Which river is the longest in Jamaica?
What is Rio Minho?
Who is the Team Lead for Incident Management and Access/Request Services?
Who is Michael Eunick?
What year was Accelerate(BUP1) introduced ?
What is 2019?
All projects require completion of this prior to production implementation?
What is A Readiness/Implementation Checklist?
This must be declared once a deposit in excess of one million (JMD) dollars or its equivalent is made in the bank?
What is Source of Funds?
Which Parish in Jamaica is the largest by population?
What is St. Andrew?
What is the name of the Security Awareness Training Platform?
What is NCB KnowBe4 Training Platform?
Which feature was recently released on the Mobile App?
What is Edit/Delete beneficiaries?
Which manual process in operations was digitized in Q1 by an Agile Team?
What is salary deduction?