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I was interviewed before Feb 2024.
An aptitude test for the interview is essential.
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...
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
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...
I applied via Naukri.com and was interviewed in Mar 2024. There was 1 interview round.
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I applied via LinkedIn and was interviewed in Apr 2024. There were 2 interview rounds.
Received an assignment to design a mobile application for tesla's new time travel project. After submitting, had a call with SPM to discuss the process and my approach. Received the offer in next 2 days
I am currently leading a project to implement a new customer relationship management system for our company.
Analyzing current CRM system and identifying areas for improvement
Researching and selecting potential CRM software vendors
Creating a project timeline and budget
Training staff on how to use the new CRM system
I applied via Campus Placement and was interviewed in Mar 2024. There was 1 interview round.
I applied via Referral and was interviewed in Mar 2024. There were 2 interview rounds.
Given me an assignment with 10 set of questions .It was of Moderate to difficult level.
I applied via Approached by Company and was interviewed in Feb 2024. There was 1 interview round.
Our organization follows a detailed GL accounting process to ensure accurate financial reporting.
We use accounting software to record all financial transactions
Each transaction is categorized into specific GL accounts based on the nature of the transaction
Regular reconciliations are performed to ensure accuracy and identify any discrepancies
Financial statements are prepared based on the GL data for reporting purposes
The duration of Genpact Assistant Manager interview process can vary, but typically it takes about less than 2 weeks to complete.
based on 114 interviews
5 Interview rounds
based on 2.2k reviews
Rating in categories
Hyderabad / Secunderabad
5-8 Yrs
₹ 6-12.5 LPA
Process Developer
36.3k
salaries
| ₹0 L/yr - ₹0 L/yr |
Process Associate
27.9k
salaries
| ₹0 L/yr - ₹0 L/yr |
Assistant Manager
20k
salaries
| ₹0 L/yr - ₹0 L/yr |
Management Trainee
19.4k
salaries
| ₹0 L/yr - ₹0 L/yr |
Manager
7.4k
salaries
| ₹0 L/yr - ₹0 L/yr |
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