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I applied via Naukri.com and was interviewed in Dec 2020. There were 4 interview rounds.
I applied via Walk-in and was interviewed before Jun 2021. There was 1 interview round.
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I applied via Naukri.com and was interviewed in Jan 2022. There were 2 interview rounds.
posted on 15 Apr 2022
I applied via Walk-in and was interviewed before Apr 2021. There were 2 interview rounds.
Aptitude test based on logical,arothmetic and english grammar Questions
I applied via Referral and was interviewed in Aug 2023. There were 4 interview rounds.
Write a paragaraph on it on amcat
I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.
KYB is the process of verifying the identity and legitimacy of a business entity.
KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.
It helps in assessing the risk associated with doing business with a particular entity.
KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations.
Examples of AML measures include c...
I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.
General knowledge
posted on 23 May 2024
I applied via Naukri.com and was interviewed in Sep 2023. There were 3 interview rounds.
English and Grammer test
based on 16 reviews
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Senior Analyst
2.2k
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| ₹2 L/yr - ₹7.3 L/yr |
Analyst
1.7k
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| ₹1.9 L/yr - ₹6 L/yr |
Customer Service Associate
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| ₹0.9 L/yr - ₹5 L/yr |
Associate
1k
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| ₹1.3 L/yr - ₹5.2 L/yr |
Senior Customer Service Associate
948
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| ₹1 L/yr - ₹5.6 L/yr |
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