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I applied via Walk-in and was interviewed before Jun 2019. There were 4 interview rounds.
Top trending discussions
I applied via Recruitment Consulltant and was interviewed before Feb 2021. There were 2 interview rounds.
I applied via Walk-in and was interviewed before Mar 2021. There were 3 interview rounds.
Aptitude Test is very straight forward, logical, communications are tested.
posted on 10 Jun 2021
I applied via Recruitment Consultant and was interviewed before Jun 2020. There were 5 interview rounds.
posted on 7 Aug 2021
I applied via Walk-in and was interviewed before Sep 2021. There were 4 interview rounds.
I applied via Referral and was interviewed before Jul 2020. There were 4 interview rounds.
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Red flags in transaction monitoring include unusual activity, high-risk countries, and inconsistent customer behavior.
Unusual activity such as large transactions or frequent transfers
Transactions involving high-risk countries or individuals
Inconsistent customer behavior, such as sudden changes in transaction patterns
Transactions involving politically exposed persons (PEPs)
Transactions involving sanctioned individuals o...
I applied via Recruitment Consultant and was interviewed in Jun 2021. There was 1 interview round.
based on 4 reviews
Rating in categories
Analyst
26
salaries
| ₹2 L/yr - ₹5.4 L/yr |
Helpdesk Analyst
22
salaries
| ₹3 L/yr - ₹4.5 L/yr |
IT Helpdesk Analyst
16
salaries
| ₹3.2 L/yr - ₹4.5 L/yr |
Technical Analyst
13
salaries
| ₹3.2 L/yr - ₹6 L/yr |
Team Lead Operations
12
salaries
| ₹6 L/yr - ₹7.3 L/yr |
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