CoinSwitch Senior Compliance Analyst Interview Questions and Answers

Q1. Basis of ESG ?? Like what is esg ? What are the process of research? Nonfinancial data?
Ans. 
ESG stands for Environmental, Social, and Governance criteria. It is a set of standards for a company's operations that socially conscious investors use to screen potential investments.
• ESG criteria focus on a company's impact on the environment, society, and governance practices.

• The research process for ESG involves analyzing a company's policies, practices, and performance in relation to ESG factors.

• Nonfinancial data ...read more
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Q1. Expectations of salary
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Q1. API related questions
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Q2. Soap, rest api details
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Q3. XML, Json related questions
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Q4. Prioritisation based questions
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Q5. Case study related questions
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Q1. Difference between Process and Workflow
Ans. 
Process is a series of tasks or activities to achieve a specific goal, while workflow is the automation of these tasks in a sequence.
• Process is a broader concept that includes all the activities involved in achieving a specific goal.

• Workflow is a more specific concept that focuses on the automation and optimization of these activities in a sequence.

• Processes can be manual or automated, while workflows are typically aut...read more
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Q2. What is business analysis
Ans. 
Business analysis is the process of evaluating business needs, identifying solutions, and facilitating change.
• Analyzing business processes and systems

• Identifying opportunities for improvement

• Gathering and documenting requirements

• Facilitating communication between stakeholders

• Assessing the impact of changes on the organization

• Creating business cases and project plans
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Q1. Salary expectation
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Q2. How many years of experience
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Q3. Why you want to join the syntel company
Ans. Actually I want to start my career in syntel MNC company and also my friend work over here also for my right platform to my career.
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Q4. Tell me about your self
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Q5. How long you join the syntel
Ans. 
As long as company accepts my service and it's carrear opportunity for me
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Q1. What are bonds, what is corporate actions and it's types, Why would you join an investment banking firm
Ans. 
Bonds are debt securities issued by companies or governments. Corporate actions are events that affect a company's stock or bond.
• Bonds are a type of fixed-income security that pays interest to the bondholder. They are issued by companies or governments to raise capital.

• Corporate actions are events that affect a company's stock or bond, such as mergers and acquisitions, stock splits, dividends, and bond calls.

• Joining an...read more
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Q1. They ask for are you ready with night shift first give salary compensation advised if you are ready then proceed for the next round of interview if you denied they will reject you before the interview
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Email writing for normal leave of 10 days.

Q1. What is mutual fund and how mutual fund manages
Ans. 
Mutual fund is a type of investment where money from multiple investors is pooled together and invested in various securities.
• Mutual funds are managed by professional fund managers who invest the pooled money in a diversified portfolio of stocks, bonds, and other securities.

• The fund manager's goal is to maximize returns while minimizing risk for the investors.

• Investors can buy and sell mutual fund units at the current ...read more
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Q2. What is corporate actions, different type if CA, , cross Question on your answers. and some technical Question . But as compared to market the Interview is very easy. hence its worst company
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Q3. Job description if you are experienced and cross Questions.
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Q4. Golden rule of accounting and Basic financial Questions.
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