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Bajaj Capital
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I applied via Walk-in and was interviewed in Apr 2024. There were 2 interview rounds.
ML refers to money laundering, while terrorist financing involves funding illegal activities for terrorist purposes.
ML involves disguising the origins of illegally obtained money, while terrorist financing involves providing funds for terrorist activities.
ML is typically a financial crime that involves a series of transactions to make the money appear legitimate, while terrorist financing directly supports acts of terr...
Source of fund refers to where the money comes from, while wealth of fund refers to the total value of the fund.
Source of fund is the origin of the money, such as salary, inheritance, or investment returns.
Wealth of fund is the total value of the fund, including the initial investment amount and any additional contributions or returns.
Source of fund is more focused on the origin or nature of the money, while wealth of ...
SIP stands for Source of Income and Wealth, while PEP stands for Politically Exposed Person.
SIP refers to the source of income and wealth of a customer, while PEP refers to individuals who are or have been entrusted with prominent public functions.
SIP is used to assess the legitimacy of funds, while PEP is used to identify potential risks associated with politically exposed individuals.
Examples of SIP include salary, i...
I applied via Referral and was interviewed in Jan 2021. There was 1 interview round.
I applied via Company Website and was interviewed in Apr 2024. There were 2 interview rounds.
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I applied via Company Website and was interviewed before Feb 2022. There were 2 interview rounds.
Money laundering involves three stages: placement, layering, and integration.
Placement: The initial stage where illegal funds are introduced into the financial system.
Layering: The process of disguising the source and ownership of the funds through multiple transactions.
Integration: The final stage where the laundered funds are reintroduced into the legitimate economy.
Examples of money laundering include purchasing exp...
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Rating in categories
Relationship Manager
374
salaries
| ₹2.4 L/yr - ₹6.5 L/yr |
Sales Executive
124
salaries
| ₹1.1 L/yr - ₹3.6 L/yr |
Senior Relationship Manager
123
salaries
| ₹3.7 L/yr - ₹8.5 L/yr |
Assistant Manager
98
salaries
| ₹2 L/yr - ₹8 L/yr |
Wealth Manager
86
salaries
| ₹3 L/yr - ₹9 L/yr |
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