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I applied via Walk-in and was interviewed in Sep 2023. 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 Referral and was interviewed before Jul 2021. There were 2 interview rounds.
posted on 6 Dec 2021
I applied via Recruitment Consultant and was interviewed in Jun 2021. There was 1 interview round.
There are several types of mutual funds, including equity funds, debt funds, balanced funds, index funds, and sector funds.
Equity funds invest in stocks of companies
Debt funds invest in fixed-income securities like bonds
Balanced funds invest in both stocks and bonds
Index funds track a specific market index
Sector funds invest in a specific industry or sector
I applied via Company Website and was interviewed in Oct 2019. There were 3 interview rounds.
posted on 10 Dec 2020
I applied via Naukri.com and was interviewed in Jun 2020. There were 3 interview rounds.
posted on 18 Mar 2024
I applied via Approached by Company and was interviewed before Mar 2023. There were 3 interview rounds.
I applied via LinkedIn and was interviewed in Dec 2023. There was 1 interview round.
based on 1 interview
Interview experience
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 |
Bajaj Finserv
Wells Fargo
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Motilal Oswal Financial Services