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I applied via Referral and was interviewed in Feb 2021. There were 4 interview rounds.
KYC remediation is the process of updating and verifying customer information to ensure compliance with regulations.
KYC stands for Know Your Customer
Remediation involves reviewing and updating customer information
The goal is to ensure compliance with regulations and reduce risk
Examples of KYC remediation include verifying customer identities and reviewing transaction histories
I applied via Naukri.com and was interviewed before Jun 2020. There were 4 interview rounds.
Top trending discussions
I applied via Referral and was interviewed before May 2020. There were 3 interview rounds.
Credit analysis involves evaluating the creditworthiness of a borrower to determine the likelihood of repayment.
Gather financial information about the borrower, including income, assets, and liabilities
Assess the borrower's credit history and credit score
Analyze the borrower's debt-to-income ratio and other financial ratios
Consider external factors such as economic conditions and industry trends
Make a recommendation on...
Assessing business risk involves evaluating various parameters.
Financial stability and performance
Market competition and trends
Regulatory compliance and legal issues
Management team and corporate governance
Industry and macroeconomic factors
Brand reputation and customer satisfaction
Supply chain and operational risks
I applied via LinkedIn and was interviewed before Aug 2022. There were 2 interview rounds.
I applied via LinkedIn and was interviewed in Nov 2021. There were 6 interview rounds.
I applied via Campus Placement and was interviewed before Oct 2022. There were 3 interview rounds.
Ratios, quantitative aptitude, GK
Key ratios to consider before giving a loan include debt-to-income ratio, loan-to-value ratio, and credit score.
Debt-to-Income Ratio: This ratio compares a borrower's monthly debt payments to their gross monthly income. A lower ratio indicates a borrower is less risky.
Loan-to-Value Ratio: This ratio compares the loan amount to the appraised value of the collateral. A lower ratio indicates a lower risk for the lender.
Cr...
I applied via Recruitment Consulltant and was interviewed before May 2023. There were 3 interview rounds.
I applied via Job Portal and was interviewed before Sep 2023. There were 2 interview rounds.
About financial analysis and credit analysis
I applied via Referral and was interviewed before Aug 2023. There was 1 interview round.
I am a dedicated and detail-oriented analyst with a strong background in data analysis and problem-solving.
I have a Bachelor's degree in Statistics and experience in analyzing large datasets
I am proficient in using statistical software such as R and Python
I have a proven track record of identifying trends and providing actionable insights to drive business decisions
I applied via Naukri.com and was interviewed in Oct 2021. There was 1 interview round.
based on 23 reviews
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Research Analyst
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Senior Research Analyst
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Analyst
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Manager
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Credit Analyst
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