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I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
I have over 5 years of experience working as a KYC Analyst in the banking industry.
Performed customer due diligence and enhanced due diligence on new and existing clients
Conducted risk assessments and investigations to ensure compliance with regulations
Reviewed and analyzed customer documentation to verify identity and assess risk levels
Collaborated with internal teams and external stakeholders to gather necessary info...
I handle pressure by prioritizing tasks, staying organized, and seeking help when needed.
Prioritize tasks based on deadlines and importance
Break down tasks into smaller steps to manage time effectively
Communicate with team members and supervisors for support and guidance
Take short breaks to recharge and maintain focus
Stay organized with to-do lists and calendars
Practice stress-relief techniques like deep breathing or m
I am a detail-oriented KYC Analyst with 5 years of experience in conducting due diligence and risk assessments for financial institutions.
5 years of experience in KYC analysis
Skilled in conducting due diligence and risk assessments
Strong attention to detail
Familiar with AML regulations and compliance procedures
Seeking new challenges and growth opportunities in a different environment.
Desire for career advancement
Seeking new challenges
Relocation
Company restructuring
Better work-life balance
I applied via Campus Placement and was interviewed before Jan 2021. There were 2 interview rounds.
I applied via Referral and was interviewed before Sep 2020. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Apr 2020. There were 3 interview rounds.
I applied via Campus Placement and was interviewed before Oct 2020. There were 5 interview rounds.
I applied via Naukri.com and was interviewed before Oct 2020. There was 1 interview round.
I appeared for an interview before Jun 2016.
I applied via Campus Placement
My short term goal is to gain experience and improve my skills. My long term goal is to become a leader in my field.
Short term goal: Gain experience and improve skills
Long term goal: Become a leader in the field
Examples: Attend workshops, take on challenging projects, seek mentorship
In 5-6 years, I see myself as a senior analyst or manager, leading a team and contributing to the growth of the company.
Leading a team of analysts or managers
Contributing to the growth of the company
Continuing to learn and develop new skills
Building strong relationships with clients and colleagues
Exploring opportunities for professional growth and advancement
I wanted to gain practical experience and develop my skills in the workforce before pursuing further education.
I believe that hands-on experience is invaluable in any field
I wanted to develop my skills and knowledge in a practical setting
I felt that pursuing an MBA immediately after my undergraduate degree would not provide me with the same level of experience and growth
I plan to pursue an MBA in the future, once I hav...
I have the necessary skills, experience, and passion to contribute to the company's growth and success.
I have a proven track record of achieving targets and delivering results.
I possess strong communication and interpersonal skills, which enable me to work effectively with colleagues and clients.
I am a quick learner and adaptable to new technologies and work environments.
I am passionate about the industry and committed...
I prefer not to disclose my political preference.
I believe in keeping my political views private.
As an analyst, it is important to remain neutral and unbiased.
My personal political preference does not affect my work or analysis.
CBI is the premier investigating agency of India, responsible for investigating high-profile cases.
CBI stands for Central Bureau of Investigation
It is responsible for investigating cases related to corruption, economic offenses, and special crimes
It has the power to investigate cases across state borders
CBI is also responsible for maintaining the Interpol wing in India
Some high-profile cases investigated by CBI include...
I am interested in both fields and believe that understanding politics is crucial for auditing.
Politics and business are intertwined, and understanding the political landscape can help in auditing decisions.
As a commerce student, I have learned about the impact of government policies on businesses.
In India, politics plays a significant role in shaping the economy and business environment.
Having knowledge of political d...
My favorite subject is history.
I love learning about past events and how they shaped the world we live in today.
I find it fascinating to study different cultures and civilizations throughout history.
I enjoy analyzing historical documents and artifacts to gain a deeper understanding of the past.
Some of my favorite topics include ancient Egypt, the Roman Empire, and World War II.
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