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I applied via Recruitment Consulltant and was interviewed before Sep 2023. There was 1 interview round.
KYC process refers to the verification of a customer's identity and assessing their risk factors to prevent fraud and money laundering.
KYC stands for Know Your Customer
It involves collecting personal information and verifying it against reliable sources
KYC helps financial institutions comply with regulations and prevent financial crimes
Examples of KYC documents include government-issued IDs, utility bills, and bank sta
Yes, I am willing to do rotational shifts as required for the role.
I am flexible with my working hours and can adapt to different shifts.
I understand the importance of covering all shifts to ensure smooth operations.
I have previous experience working in rotational shifts and have no issues with it.
Yes, I have my own bike for commuting to work and for leisure activities.
Yes, I have my own bike for transportation purposes.
I use my bike for commuting to work and for leisure activities.
Having my own bike allows me to stay active and enjoy the outdoors.
I take good care of my bike by regularly maintaining it and ensuring it is in good condition.
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I applied via LinkedIn and was interviewed in Dec 2024. There were 2 interview rounds.
Questions related to company roles and the fundamentals of each role, verbal voice test-based questions, and standard aptitude questions.
I want to work in PhonePe because of its innovative technology and strong reputation in the fintech industry.
Innovative technology: PhonePe is known for its cutting-edge technology and digital payment solutions.
Strong reputation: PhonePe has established itself as a leader in the fintech industry, with a large user base and positive reviews.
Career growth opportunities: Working at PhonePe would provide me with opportunit...
I am a detail-oriented KYC Analyst with strong analytical skills and a proven track record of ensuring compliance with regulations.
Experience in conducting thorough due diligence on clients to verify their identities and assess risks
Proficient in using various KYC tools and databases to gather information and perform risk assessments
Strong understanding of AML regulations and compliance requirements
Excellent communicat...
In five years, I see myself as a senior KYC Analyst leading a team and implementing innovative strategies to enhance compliance processes.
Advancing to a senior position within the KYC department
Leading a team of analysts and collaborating with other departments
Implementing new technologies and strategies to improve efficiency and accuracy
Continuing to stay updated on regulatory changes and industry best practices
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I applied via Naukri.com and was interviewed before Jun 2022. There were 4 interview rounds.
Product Manager
5
salaries
| ₹18 L/yr - ₹30 L/yr |
Backend Developer
4
salaries
| ₹15 L/yr - ₹20 L/yr |
Brand Manager
4
salaries
| ₹16 L/yr - ₹26 L/yr |
Data Analyst
3
salaries
| ₹6 L/yr - ₹18 L/yr |
KYC Executive
3
salaries
| ₹2.5 L/yr - ₹3.5 L/yr |
Paytm
Razorpay
PhonePe
Mobikwik