Deutsche Bank
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I applied via Approached by Company and was interviewed before Aug 2023. There was 1 interview round.
I am a detail-oriented KYC Analyst with a strong background in compliance and risk management.
I have X years of experience in conducting KYC due diligence for financial institutions.
I am proficient in analyzing customer profiles, identifying red flags, and ensuring compliance with regulations.
I have a strong understanding of AML/KYC regulations and guidelines.
I am skilled in using various KYC tools and systems to verif...
The end-to-end KYC process involves collecting, verifying, and monitoring customer information to ensure compliance with regulations.
Collecting customer information such as identification documents and personal details
Verifying the authenticity of the information provided through various checks and screenings
Monitoring customer transactions and behavior for any suspicious activities
Updating customer records regularly t...
Due diligence is determined based on risk factors and can be categorized into different types such as basic, enhanced, and ongoing due diligence.
Due diligence is decided based on the risk associated with the client or transaction.
Types of due diligence include basic due diligence, enhanced due diligence, and ongoing due diligence.
Basic due diligence involves verifying the identity of the client and assessing the risk l...
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posted on 24 Jun 2022
I applied via Campus Placement and was interviewed before Jun 2021. There were 3 interview rounds.
Basic aptitude test
I applied via Referral and was interviewed before Jun 2020. There were 3 interview rounds.
I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.
There were 5 questions(3 video questions +2 coding questions)
First video question was to introduce yourself, second was to explain that why are we fit for that role in their company and third question was to explain the approach and logic in detail of the coding questions.
Coding questions involved topics like string and linked lists.
one should be well versed with data structures to clear coding round
Duration: 48 hours are given. anytime in these 48 hours one can give the test.
I appeared for an interview before Feb 2024.
My current CTC is confidential and I would prefer not to disclose it.
I am not comfortable sharing my current CTC as it is confidential information.
I believe that discussing salary details should be done in a more appropriate setting, such as during negotiations or with HR.
I would prefer to focus on my qualifications and experience rather than my current salary.
I am currently working as a Financial Analyst at a multinational corporation.
Analyzing financial data and trends to provide insights and recommendations
Preparing financial reports and forecasts
Assisting in budgeting and financial planning
Conducting variance analysis and performance tracking
Collaborating with other departments to support decision-making
I applied via Walk-in and was interviewed in May 2022. There was 1 interview round.
The current finance minister of the country is Nirmala Sitharaman.
Nirmala Sitharaman became the finance minister in May 2019.
She is the first full-time female finance minister of India.
She has presented two Union Budgets so far, in 2019 and 2020.
She has also introduced several economic reforms and policies, such as the Corporate Tax Cut and the Atmanirbhar Bharat Abhiyan.
I applied via Naukri.com and was interviewed in Mar 2022. There were 3 interview rounds.
Valuation is the process of determining the worth of an asset or a company.
Valuation can be done using various methods such as discounted cash flow, comparable company analysis, and precedent transactions analysis.
Valuation is important for investors to make informed decisions about buying or selling assets or companies.
Valuation can be influenced by factors such as market conditions, industry trends, and company perfo...
I applied via Company Website and was interviewed in Dec 2021. There were 2 interview rounds.
Bunch of rounds with the usual tests --> not that hard just keep 2 hours on the side
based on 1 interview
Interview experience
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