Genpact Assistant Manager Interview Questions, Process, and Tips

An aptitude test for the interview is essential.

Q1. What is a transaction monitoring system, and why is it necessary?
Ans. 
A transaction monitoring system is a tool used to track and analyze financial transactions to detect suspicious activities and ensure compliance with regulations.
• Monitors financial transactions in real-time or retrospectively

• Uses algorithms and rules to identify unusual patterns or behaviors

• Helps prevent fraud, money laundering, and other financial crimes

• Ensures compliance with regulations such as Anti-Money Laundering...read more
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Q2. How would you identify a suspicious transaction, and why is it critical to do so?
Ans. 
Identifying suspicious transactions is crucial to prevent fraud and ensure compliance with regulations.
• Look for transactions that are unusually large or small compared to typical activity

• Monitor for frequent transactions just below reporting thresholds

• Check for transactions involving high-risk countries or individuals

• Review transactions with incomplete or inconsistent information

• Utilize transaction monitoring software
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Q3. What is the process for identifying a transaction within a transaction?
Ans. 
Identifying a transaction within a transaction involves analyzing the details of the transaction to determine its components.
• Review the transaction details to understand the different elements involved

• Look for sub-transactions or multiple components within the main transaction

• Identify unique identifiers or codes that differentiate each transaction within the main one

• Utilize software or tools to help segregate and analy...read more
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Q1. All subject covered and maintaining all human being resources
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Q2. About my education and knowledge
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Q1. Tell me about your self
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Q2. Tell about job responsibilities
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Q1. HR ROUND INTERVIEW
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Q2. Technical round
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Q3. Accrual Entries
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Q4. General Accounting questions
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Q5. Introduction and experience
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