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I applied via Referral and was interviewed before May 2023. There was 1 interview round.
I applied via Approached by Company and was interviewed before Apr 2023. There were 2 interview rounds.
Types of income include earned income, passive income, and portfolio income.
Earned income is income earned through employment, such as salaries, wages, and bonuses.
Passive income is income generated from rental properties, limited partnerships, or other enterprises in which the individual is not actively involved.
Portfolio income is income from investments, such as dividends, interest, and capital gains.
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...
posted on 23 May 2024
I applied via Naukri.com and was interviewed before Jun 2023. There was 1 interview round.
Test was related to aptitude check mathematical reasoning and analytical questions were asked also basic english grammar was tested
I applied via Naukri.com and was interviewed in Sep 2023. There were 3 interview rounds.
English and Grammer test
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
posted on 18 Mar 2023
Communication round. Basic grammar
based on 3 interviews
Interview experience
based on 14 reviews
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Senior Analyst
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Senior Associate
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