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Comfort Techno Services ATM Monitoring Executive Interview Questions and Answers
Comfort Techno Services ATM Monitoring Executive Interview Experiences
1 interview found
I applied via Recruitment Consulltant and was interviewed before Sep 2021. There was 1 interview round.
(6 Questions)
- Q1. Tell me about you , How many experience in this field
- Q2. And your experience level
- Q3. Will u comfortable for this job and time
- Q4. Salary is comfortable for u?
- Q5. Are u comfortable for office work
- Q6. Aur Goss salary 10,000
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Transaction Monitoring Analyst Interview Questions & Answers
Genpact
Anonymous
posted on 28 May 2024
I applied via Company Website and was interviewed in Apr 2024. There was 1 interview round.
(4 Questions)
- Q1. Regarding AML previous Experience
- Q2. Only Technical round
- Q3. About due deligence and regulatory and red flags
- Q4. About previous experience of TM EDD
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(2 Questions)
- Q1. Aml basic About transaction monitoring
- Q2. Aml flow of the process
- Ans.
AML flow of the process refers to the steps taken to monitor and detect potential money laundering activities.
Customer onboarding and due diligence
Transaction monitoring and analysis
Suspicious activity reporting
Investigation and escalation
Compliance with regulatory requirements
Transaction Monitoring Analyst Interview Questions & Answers
Accenture
Anonymous
posted on 17 Sep 2023
Selected
I applied via Approached by Company and was interviewed in Aug 2023. There were 3 interview rounds.
(1 Question)
- Q1. Process Related, About yourself, experience
(1 Question)
- Q1. Transaction Monitoring related questions, application used while processing, SAR filing
Selected
I applied via Naukri.com and was interviewed before Mar 2023. There was 1 interview round.
Simple math question
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