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I am a dedicated team member with strong communication skills and a passion for helping others succeed.
Experienced in working collaboratively with team members to achieve common goals
Strong communication skills, both written and verbal
Passionate about providing excellent customer service
Proven track record of meeting deadlines and exceeding expectations
Yes, KYC stands for Know Your Customer and refers to the process of verifying the identity of customers.
KYC is a regulatory requirement in many industries, including banking and finance.
It involves collecting personal information from customers to prevent fraud and money laundering.
Examples of KYC documents include government-issued IDs, proof of address, and financial statements.
I applied via Campus Placement and was interviewed before Oct 2023. There were 3 interview rounds.
General knowledge regarding banking sector
The mortgage cycle of a loan refers to the process from application to closing and repayment.
Application: Borrower submits application and required documents.
Underwriting: Lender evaluates borrower's creditworthiness and property value.
Approval: Loan is approved or denied based on underwriting.
Closing: Borrower signs loan documents and funds are disbursed.
Repayment: Borrower makes monthly payments until loan is paid of
Moderating a mortgage involves adjusting terms to make payments more manageable for the borrower.
Negotiate with lender for lower interest rates or longer repayment period
Consider refinancing to lower monthly payments
Explore government assistance programs for mortgage relief
I applied via Campus Placement and was interviewed before Apr 2023. There was 1 interview round.
Rules of deposit refer to guidelines and regulations set by financial institutions for depositing money into accounts.
Deposits must be made in accordance with the bank's operating hours.
Deposits may be subject to holds for verification purposes.
Deposits over a certain amount may require additional documentation.
Deposits made through ATMs may have different rules compared to in-person deposits.
I applied via Recruitment Consulltant and was interviewed before Apr 2023. There were 2 interview rounds.
Question on capital market
BA Continuum interview questions for designations
I applied via Recruitment Consulltant and was interviewed before Oct 2022. There were 3 interview rounds.
Get interview-ready with Top BA Continuum Interview Questions
I applied via Campus Placement and was interviewed before May 2022. There were 2 interview rounds.
Fraud is a deliberate deception to secure unfair or unlawful gain. Risk can be mitigated by implementing strong internal controls.
Fraud can take many forms such as embezzlement, identity theft, and false billing.
To mitigate risk, companies can implement internal controls such as segregation of duties, regular audits, and background checks.
Training employees on fraud prevention and detection can also help mitigate risk.
...
A counterfeit check is a fake check that is not issued by a legitimate bank or financial institution.
Counterfeit checks often have misspelled words or incorrect information on them.
They may also have a different font or color than genuine checks.
The check may be made out for an unusual amount or have an unusual memo line.
The paper may feel different or have a different texture than real checks.
If you suspect a check is...
I applied via Referral and was interviewed before Aug 2022. There were 3 interview rounds.
I applied via Referral and was interviewed before Jan 2022. There were 4 interview rounds.
Questions related to QA , English , reasoning
I applied via Referral and was interviewed before Nov 2021. There were 3 interview rounds.
General Aptitude Questions, English vocabulary, Typing test speed should be 40wpm
I applied via campus placement at University of Delhi, Delhi and was interviewed in Feb 2021. There were 3 interview rounds.
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