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401k is a retirement savings plan sponsored by an employer where employees can contribute a portion of their salary on a tax-deferred basis.
401k is a type of retirement savings plan
Employees can contribute a portion of their salary on a tax-deferred basis
Employers may match a percentage of the employee's contributions
A 403b is a retirement savings plan for employees of certain non-profit organizations, public schools, and other tax-exempt organizations.
403b plans are similar to 401k plans but are specifically for employees of non-profit organizations and public schools.
Employees can contribute a portion of their salary to their 403b plan on a pre-tax basis.
Employers may also make contributions to the employee's 403b plan.
Withdrawal...
I applied via Referral and was interviewed before Oct 2022. There were 2 interview rounds.
I applied via Referral and was interviewed in Dec 2021. There was 1 interview round.
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I applied via Campus Placement
Transaction monitoring is the process of reviewing and analyzing transactions to detect suspicious activity or compliance violations.
Monitoring financial transactions for signs of money laundering or fraud
Identifying unusual patterns or behaviors in transactions
Ensuring compliance with regulations and policies
Using software tools to automate the monitoring process
Taking action on flagged transactions, such as investiga
SAR stands for Suspicious Activity Report. Outgoing wires refer to electronic transfers of funds from one account to another.
SAR is a report filed by financial institutions to report suspicious activities that may indicate money laundering or other illegal activities.
Outgoing wires are electronic transfers of funds initiated by a customer to send money to another account.
Financial institutions monitor outgoing wires to...
I applied via Approached by Company and was interviewed before Jun 2021. There were 4 interview rounds.
I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.
posted on 26 Jun 2024
I applied via Job Portal and was interviewed in May 2024. There were 2 interview rounds.
I applied via LinkedIn and was interviewed before Mar 2023. There was 1 interview round.
I am a detail-oriented individual with strong analytical skills and a passion for process improvement.
I have a Bachelor's degree in Business Administration
I have experience working in data analysis and process improvement roles
I am proficient in Microsoft Excel and other data analysis tools
My strengths include attention to detail, strong analytical skills, and ability to work well under pressure.
Attention to detail: I am meticulous in my work and always double check for accuracy.
Strong analytical skills: I am able to analyze data and identify patterns to make informed decisions.
Ability to work well under pressure: I thrive in fast-paced environments and can prioritize tasks effectively.
I applied via Recruitment Consulltant and was interviewed in Dec 2022. There were 5 interview rounds.
90min duration tym to complete the assignment through online
based on 2 interviews
Interview experience
based on 13 reviews
Rating in categories
Specialist
155
salaries
| ₹3 L/yr - ₹6.4 L/yr |
Senior Specialist
155
salaries
| ₹3.8 L/yr - ₹8.1 L/yr |
Software Developer
97
salaries
| ₹5.3 L/yr - ₹17.3 L/yr |
Assistant Manager
55
salaries
| ₹8.5 L/yr - ₹18.2 L/yr |
Process Specialist
44
salaries
| ₹3.2 L/yr - ₹7 L/yr |
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