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KYC parameters for high risk entities include types of entities and additional scrutiny.
KYC parameters for high risk entities may include enhanced due diligence procedures
High risk entities can include politically exposed persons (PEPs), non-profit organizations, and shell companies
Types of entities that are considered high risk may vary based on industry and jurisdiction
I applied via Naukri.com and was interviewed in Nov 2021. There were 4 interview rounds.
I applied via Campus Placement and was interviewed in Jul 2020. There was 1 interview round.
I applied via Company Website and was interviewed in May 2020. There were 4 interview rounds.
I applied via Naukri.com and was interviewed in Aug 2020. There was 1 interview round.
I applied via Company Website and was interviewed in Nov 2019. There were 3 interview rounds.
I appeared for an interview in Jun 2016.
I appeared for an interview before Dec 2015.
based on 1 interview
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Senior Analyst
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Analyst
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Financial Analyst
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Associate Process Manager
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Processing Manager
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| ₹6 L/yr - ₹20 L/yr |
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