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I applied via Referral and was interviewed in Sep 2022. There were 4 interview rounds.
Money laundering is the process of making illegally obtained money appear to be legitimate.
It involves disguising the source of funds through a series of transactions.
The purpose is to hide the illegal origin of the money and make it usable without detection.
Common methods include using shell companies, offshore accounts, and cash businesses.
Examples include drug trafficking, embezzlement, and tax evasion.
Money launder...
KYC stands for Know Your Customer, EDD stands for Enhanced Due Diligence, and CDD stands for Customer Due Diligence.
KYC is the process of verifying the identity of a customer to prevent fraud and money laundering.
EDD is a more thorough version of KYC that involves additional checks for high-risk customers.
CDD is the process of assessing the risk of a customer and determining the appropriate level of due diligence.
Examp...
Anti Money Laundering
Transaction Monetoring
Self Assessment Test
Personality Assessment
I applied via Recruitment Consulltant and was interviewed before Aug 2023. There were 2 interview rounds.
Transaction based questions
What people are saying about AML RightSource
I applied via Naukri.com and was interviewed before Dec 2021. There were 3 interview rounds.
Case study based on transaction monitoring was given and you have to answer the question after analyzing the case.
AML RightSource interview questions for designations
I applied via Referral and was interviewed in Sep 2024. There were 3 interview rounds.
I handle escalations by addressing the issue promptly, involving necessary stakeholders, and providing regular updates.
Address the issue promptly to prevent further escalation
Involve necessary stakeholders to gather input and support
Provide regular updates to all parties involved to ensure transparency and progress
Implement solutions to prevent similar escalations in the future
Long-term securities are investments held for an extended period, while short-term securities are held for a shorter duration.
Long-term securities typically have maturity dates of over one year, such as bonds or stocks.
Short-term securities have maturity dates of one year or less, like Treasury bills or certificates of deposit.
Long-term securities offer higher potential returns but also higher risk, while short-term se...
Yield to Maturity is the total return anticipated on a bond if it is held until it matures.
Yield to Maturity is the annual rate of return an investor can expect to earn if the bond is held until it matures.
It takes into account the bond's current market price, par value, coupon interest rate, and time to maturity.
Yield to Maturity helps investors compare different bonds and make informed investment decisions.
For exampl...
I applied via campus placement at SRM university (SRMU) and was interviewed in Nov 2024. There was 1 interview round.
120 minutes,aptitude,basic programming questions,three c problems from easy medium to hard
posted on 1 Oct 2024
I applied via campus placement at National Institute of Technology,(NIT), Manipur and was interviewed in Sep 2024. There was 1 interview round.
Maps in Java are data structures that store key-value pairs and allow for efficient retrieval and manipulation of data.
Maps in Java are implemented by classes like HashMap, TreeMap, and LinkedHashMap.
They allow you to store unique keys and their corresponding values.
You can retrieve values from a map using the key, and also update or remove key-value pairs.
Example: HashMap<String, Integer> map = new HashMap<&g...
Concurrency in Java allows multiple tasks to be executed simultaneously, improving performance and responsiveness.
Concurrency in Java is achieved through the use of threads.
Threads allow different parts of a program to run concurrently.
Java provides built-in support for concurrency with classes like Thread and Executor.
Concurrency can help improve performance by utilizing multiple CPU cores efficiently.
However, concurr...
I applied via Company Website and was interviewed in May 2024. There was 1 interview round.
Nice cv related questions is their
I applied via Naukri.com and was interviewed before Jul 2023. There were 2 interview rounds.
It was a normal aptitude test
Data structures, algorithym
based on 10 reviews
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