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Apex Group
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I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
I am a detail-oriented AML and KYC Analyst with a strong background in financial regulations and compliance.
I have a Bachelor's degree in Finance and certifications in AML and KYC.
I have X years of experience working in the banking industry, specifically focusing on AML and KYC processes.
I am proficient in conducting due diligence, risk assessments, and investigating suspicious activities.
I have a strong understanding ...
The role of an AML and KYC Analyst involves conducting due diligence on customers to prevent money laundering and fraud.
Conducting customer due diligence to verify identities and assess risk levels
Monitoring transactions for suspicious activity and filing reports as necessary
Ensuring compliance with AML and KYC regulations and guidelines
Collaborating with internal teams and external agencies to investigate potential ca
Position and cash reconciliation involves comparing the positions and cash balances to ensure accuracy.
Position reconciliation involves comparing the securities held in the portfolio to the records of the custodian or broker.
Cash reconciliation involves comparing the cash balances in the portfolio to the records of the custodian or bank.
Position breaks occur when there are discrepancies in the securities held, but the ...
posted on 2 Mar 2024
After Group Discussion Finally Connect With Final Round With HR
Apex Group interview questions for popular designations
Get interview-ready with Top Apex Group Interview Questions
The Companies Act contains various sections that govern the functioning of companies.
The Companies Act typically includes sections related to incorporation, management, accounts, audit, and winding up of companies.
For example, Section 2 of the Companies Act defines important terms used throughout the legislation.
Section 149 deals with the appointment and qualification of directors.
Section 185 restricts certain types of...
I was interviewed in Dec 2023.
The 3 types of steps in KYC are Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Customer Identification Program (CIP) involves verifying the identity of the customer through documents like ID cards, passports, etc.
Customer Due Diligence (CDD) involves assessing the risk associated with a customer by gathering information about their identity, address, and financial ...
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
I applied via Job Portal and was interviewed in Dec 2023. There were 2 interview rounds.
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The duration of Apex Group interview process can vary, but typically it takes about less than 2 weeks to complete.
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