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posted on 31 Aug 2023
I applied via Referral and was interviewed in Jul 2023. There were 4 interview rounds.
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I applied via Approached by Company and was interviewed in Jul 2023. There were 2 interview rounds.
I applied via Approached by Company and was interviewed before May 2022. There were 3 interview rounds.
Ownership accountability in KYC is crucial for compliance and risk management.
Ownership accountability ensures that the KYC process is completed accurately and in a timely manner.
It is important for the responsible parties to be identified and held accountable for any errors or omissions in the KYC process.
This includes ensuring that all necessary documentation is obtained and verified, and that any red flags or suspic...
Complex ownership structure can pose challenges in decision-making and operations.
Understand the ownership structure and hierarchy
Ensure clear communication and alignment with all stakeholders
Establish protocols for decision-making and conflict resolution
Consider legal and regulatory implications
Examples: family-owned businesses, joint ventures, public-private partnerships
Banking operations related to ownership and identify the correct ownership
I applied via Naukri.com and was interviewed before Mar 2021. There were 2 interview rounds.
Any subject
I applied via Referral and was interviewed in Jan 2021. There were 3 interview rounds.
I applied via Recruitment Consulltant and was interviewed before Feb 2021. There were 2 interview rounds.
I have used a combination of Agile and Lean Six Sigma methodologies to solve the business problem.
Started with defining the problem statement and identifying the root cause
Used Lean Six Sigma tools like process mapping, fishbone diagram, and statistical analysis to identify areas of improvement
Implemented changes using Agile methodology with iterative sprints and continuous feedback
Monitored progress using metrics and ...
I applied via Company Website and was interviewed in Apr 2021. There were 3 interview rounds.
I applied via Recruitment Consultant and was interviewed before Sep 2020. There were 3 interview rounds.
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TCS
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Cognizant
Infosys