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posted on 25 Feb 2025
The difficulty level of the test is relatively easy.
I was interviewed in Aug 2024.
Ask about basic maths , logical reasoning
posted on 10 Jan 2025
I applied via Recruitment Consulltant and was interviewed in Dec 2024. There was 1 interview round.
I applied via Recruitment Consulltant and was interviewed in May 2024. There were 2 interview rounds.
The aptitude test was hard, with over 70% of people likely to fail. However, by thinking practically and answering seriously, we can pass this round easily. There are 20 questions, but they don't reveal the cut-off marks or our scores. In my opinion, the cut-off may be 15 because I cleared this round and I think I scored 15. This is just my guess, as they didn't tell me my exact score.
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
Sanction countries are nations that have been subjected to economic or political sanctions by other countries or international organizations.
Sanction countries may be restricted from trading with certain countries or organizations.
Sanctions are often imposed as a form of diplomatic or economic pressure to encourage a change in behavior.
Examples of sanction countries include Iran, North Korea, Russia, and Venezuela.
Trust is a belief in the reliability, truth, or ability of someone or something. Types of trust include interpersonal trust, institutional trust, and situational trust.
Interpersonal trust is trust between individuals based on personal relationships and experiences.
Institutional trust is trust in organizations, institutions, or systems, such as government or businesses.
Situational trust is trust that is context-specific...
I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering and fraud.
It involves collecting personal information and verifying it through documents like ID cards, passports, and utility bills.
KYC also includes assessing the risk of a customer based on their profile and transaction history.
Failing to comp...
AML stands for Anti-Money Laundering, a set of regulations and procedures designed to prevent the illegal generation of income.
AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.
KYC Analysts play a crucial role in ensuring compliance with AML regulations by verifying the identity of customers and monitoring transactions for sus...
Azim Premji is the founder of Wipro.
Azim Premji founded Wipro in 1945.
He transformed Wipro from a small vegetable oil company into a global IT services powerhouse.
Under his leadership, Wipro became one of the largest IT companies in India.
Azim Premji is known for his philanthropy work and has donated a significant portion of his wealth to charitable causes.
The primary factor of KYC is to verify the identity of customers to prevent fraud, money laundering, and other illegal activities.
Verification of customer identity
Prevention of fraud and money laundering
Compliance with regulations and laws
Risk assessment of customers
I applied via campus placement at Mohamed Sathak College of Arts and Science, Chennai
I am a dedicated and detail-oriented individual with a background in customer service and data entry.
Customer service experience at XYZ Company for 2 years
Proficient in data entry and Microsoft Office Suite
Strong attention to detail and organizational skills
KYC stands for Know Your Customer. It is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent financial crimes such as money laundering and terrorism financing.
It involves collecting personal information and verifying the identity of customers.
Examples of KYC documents include government-issued IDs, proof of address, and financial statements.
KYC hel...
Funds risk refers to the potential for financial loss in an investment due to market fluctuations or other factors.
Funds risk is the possibility of losing money on an investment.
It can be caused by market volatility, economic factors, or specific risks related to the investment.
Investors often assess funds risk before making investment decisions to determine their risk tolerance.
Examples of funds risk include market ri
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