Filter interviews by
30 mins with video camera on
Top trending discussions
I applied via Approached by Company and was interviewed in Nov 2024. There was 1 interview round.
I applied via Company Website and was interviewed in Jul 2024. There was 1 interview round.
I applied via Recruitment Consulltant and was interviewed in Jun 2024. There was 1 interview round.
I applied via Job Fair and was interviewed in Jun 2024. There was 1 interview round.
About the company and related legal issues
I applied via Referral and was interviewed in May 2024. There was 1 interview round.
What is share assignment
I applied via Referral and was interviewed in Feb 2024. There was 1 interview round.
AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.
AML KYC involves verifying the identity of clients and assessing their risk of money laundering or terrorist financing.
It requires financial institutions to monitor transactions, report suspicious activities, and keep detailed records.
Examples of AML KYC measures include custom...
AML KYC helps prevent money laundering and fraud by verifying the identity of customers and monitoring their transactions.
Verifies the identity of customers to ensure they are not involved in money laundering or other illegal activities
Monitors transactions to detect suspicious activity and report it to authorities
Helps financial institutions comply with regulations and avoid penalties
Uses a combination of technology, ...
A case study is a detailed study of a specific subject, such as a person, group, place,event,organization,or phenomenon.case studies are commonly used in social, education, clinical,and business research
Aptitude tests for competitive examination, entrance examination,and recruitment interview: Take various online tests and find out how well...
TCS
Wipro
Infosys
HCLTech