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I applied via Recruitment Consulltant and was interviewed before Feb 2023. There were 3 interview rounds.
Solved general Aptitudes.
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.
It involves collecting personal information and verifying the identity of customers before providing services.
Examples of KYC documents include government-issued IDs, proof of address, and financia...
Entities can be classified into different types based on their legal structure and purpose.
Sole Proprietorship: owned and operated by one individual
Partnership: owned and operated by two or more individuals
Corporation: a legal entity separate from its owners
Limited Liability Company (LLC): combines elements of partnerships and corporations
Nonprofit Organization: operates for charitable, educational, or other public pur
I applied via Job Portal and was interviewed before Mar 2023. There were 3 interview rounds.
Basic aptitude test questions.
What people are saying about IBM
I applied via Approached by Company and was interviewed in Jan 2022. There were 3 interview rounds.
Basics about AML and FATF, rephrasing paragraph, and English questions
The stages of AML include customer identification, transaction monitoring, and reporting. Types of alerts in transaction monitoring include high-risk transactions, unusual activity, and potential money laundering. Sanctions refer to restrictions imposed on individuals or entities by governments or international organizations.
Stages of AML: customer identification, transaction monitoring, reporting
Types of alerts in tra...
IBM interview questions for designations
I applied via Recruitment Consulltant and was interviewed before Dec 2022. There were 2 interview rounds.
Get interview-ready with Top IBM Interview Questions
I applied via Naukri.com and was interviewed before Mar 2022. There were 4 interview rounds.
I am a Risk and Compliance Analyst with a strong background in analyzing and mitigating risks, ensuring regulatory compliance, and implementing effective risk management strategies.
I have a Bachelor's degree in Business Administration with a specialization in Risk Management.
I have worked for 3 years as a Risk Analyst at XYZ Company, where I conducted risk assessments, developed risk mitigation plans, and monitored com...
I have a strong educational background in risk management and compliance.
Bachelor's degree in Business Administration with a focus on Risk Management
Completed courses in Compliance and Ethics
Attended workshops on Risk Assessment and Mitigation
Continuously update knowledge through professional development programs
My family background is diverse and has shaped my values and perspectives.
My parents come from different cultural backgrounds, which has exposed me to different traditions and languages.
I have two siblings, an older sister and a younger brother, who have influenced my growth and taught me the importance of teamwork.
My father has been working in the finance industry for over 20 years, which sparked my interest in risk a...
Banking process refers to the set of activities and procedures involved in managing financial transactions within a bank.
Banking process involves opening and closing accounts, processing deposits and withdrawals, issuing loans and credit cards, and managing investments.
It also includes compliance with regulatory requirements, risk management, and fraud prevention.
Examples of banking processes include account opening pr...
Yes, I have experience in KYC AML process.
I have worked as a Risk and Compliance Analyst for 3 years, where I extensively dealt with KYC AML processes.
I have conducted thorough customer due diligence to ensure compliance with AML regulations.
I have reviewed and analyzed customer documentation, identifying potential risks and suspicious activities.
I have implemented and enhanced KYC AML procedures to mitigate risks and ...
As a Risk and Compliance Analyst, I see myself in a leadership role, overseeing a team and driving strategic initiatives.
Leading a team of analysts and specialists
Developing and implementing risk management strategies
Collaborating with cross-functional teams to ensure compliance
Driving continuous improvement in risk assessment processes
Contributing to the development of company-wide risk and compliance policies
Staying ...
My strength is attention to detail and my weakness is public speaking.
Strength: Attention to detail - I have a keen eye for spotting errors and inconsistencies, which is crucial in risk and compliance analysis.
Weakness: Public speaking - I tend to get nervous when speaking in front of large groups, but I am actively working on improving my presentation skills.
Yes, I am okay with rotational shifts.
I am flexible and adaptable to different work schedules.
I understand the importance of round-the-clock risk and compliance monitoring.
I have previous experience working in rotational shifts.
I am willing to adjust my personal schedule to accommodate rotational shifts.
The salary expectations for a Risk and Compliance Analyst vary depending on factors such as experience, location, and industry.
Consider the average salary range for Risk and Compliance Analysts in your area.
Research the salary ranges offered by similar companies in the industry.
Take into account your level of experience and any additional certifications or qualifications.
Be prepared to negotiate and discuss salary expe
KYC AML process is a set of procedures and policies designed to prevent money laundering and terrorist financing.
KYC (Know Your Customer) involves verifying the identity of customers and assessing their potential risks
AML (Anti-Money Laundering) involves monitoring transactions and reporting suspicious activities
The process includes customer due diligence, risk assessment, ongoing monitoring, and reporting
Financial ins...
Transaction monitoring is the process of reviewing and analyzing financial transactions to detect suspicious activity.
It involves monitoring financial transactions in real-time or near real-time
It helps to identify potential money laundering, fraud, or other illegal activities
It involves setting up rules and thresholds to flag suspicious transactions
Examples include monitoring large cash deposits, frequent internationa...
CDD stands for Customer Due Diligence and EDD stands for Enhanced Due Diligence.
CDD is a process of verifying the identity of a customer and assessing the risks associated with them.
EDD is a more detailed and thorough process of due diligence that is conducted for high-risk customers.
CDD is mandatory for all customers, while EDD is only required for high-risk customers.
Examples of high-risk customers include politicall...
CDD is basic due diligence while EDD is enhanced due diligence.
CDD is a standard process of verifying the identity of a customer and assessing the risk associated with them.
EDD is a more thorough process that involves gathering additional information about the customer to mitigate higher risks.
CDD is typically used for low-risk customers while EDD is used for high-risk customers.
Examples of EDD include conducting backg...
Sanctioned countries are those that have been subjected to economic or political restrictions by other countries or international organizations.
Sanctions are typically imposed as a means of exerting pressure on a country to change its behavior.
Sanctions can include trade restrictions, financial restrictions, travel bans, and arms embargoes.
Examples of currently sanctioned countries include Iran, North Korea, Syria, and
Sanction process is a legal or administrative action taken against an individual or entity for violating laws or regulations.
Sanctions can include fines, restrictions, or even criminal charges.
The process typically involves an investigation, followed by a determination of guilt or innocence.
If found guilty, the individual or entity may have the opportunity to appeal the decision.
Examples of sanctions include the US gov...
I am available to join the company immediately.
I can start as soon as possible.
I am ready to begin work immediately.
I have no prior commitments that would delay my start date.
I am excited to join the team and contribute right away.
Autocorrelation is the correlation of a signal with a delayed copy of itself.
Autocorrelation is used to identify patterns in time series data.
It is a measure of how similar a signal is to a delayed version of itself.
Autocorrelation can be positive, negative, or zero.
It is commonly used in signal processing, finance, and econometrics.
Autocorrelation can be visualized using a correlogram.
Heteroscedasticity is a statistical term that refers to the unequal variance of a variable across different levels of another variable.
It is a violation of the assumption of homoscedasticity in regression analysis.
It can lead to biased and inefficient estimates of regression coefficients.
It can be detected through residual plots or statistical tests such as the Breusch-Pagan test.
Examples include income and expenditure...
Data analysis is affected by various factors that can influence the accuracy and reliability of the results.
Data quality: The accuracy, completeness, and consistency of the data can impact the analysis.
Data sources: The reliability and relevance of the data sources used for analysis can affect the outcomes.
Data preprocessing: The way data is cleaned, transformed, and prepared for analysis can impact the results.
Data in...
I applied via Campus Placement
I am a business analyst with experience in data analysis, process improvement, and project management.
Experienced in data analysis and visualization using tools like Excel, Tableau, and Power BI
Skilled in process improvement and optimization through Lean Six Sigma methodologies
Proficient in project management and agile methodologies
Strong communication and interpersonal skills, able to collaborate with cross-functional...
I grew up in a small town in the countryside, while Surat is a bustling city known for its textile industry.
My hometown is peaceful and quiet, while Surat is always buzzing with activity.
My hometown has a strong sense of community, while Surat is more diverse and cosmopolitan.
My hometown is surrounded by natural beauty, while Surat has a rich cultural heritage and historical landmarks.
Advice for 15 year old and 40 year old Shubham
For 15 year old Shubham: Focus on education and skill development
For 40 year old Shubham: Embrace change and continue learning
Both should prioritize their mental and physical health
15 year old Shubham should explore different interests and hobbies
40 year old Shubham should network and build professional relationships
I believe that working in a non-core company will provide me with a diverse range of experiences and challenges, allowing me to develop a broader skill set.
Non-core companies often have a more dynamic work environment
Opportunities to work on a variety of projects
Chance to learn new skills and gain experience in different areas
Potential for faster career growth
Examples: IT companies, consulting firms, startups
In 3 years, I see myself as a senior business analyst leading a team and contributing to the growth of the company.
Leading a team of business analysts
Contributing to the growth of the company through data-driven insights
Continuing to learn and develop new skills
Building strong relationships with stakeholders
Exploring opportunities for process improvement
Yes, I have some doubts about the company.
I am not sure about the company's long-term growth strategy.
I have concerns about the company's financial stability.
I am unsure about the company's approach to employee development and retention.
I want to join Accenture because of its reputation as a leading consulting firm and its focus on innovation and technology.
Accenture's reputation as a leading consulting firm is unmatched in the industry.
I am impressed by Accenture's focus on innovation and technology, which aligns with my own interests and skills.
I believe that Accenture's collaborative and diverse culture will provide me with opportunities to learn a...
I developed a software tool to automate the testing process of a complex system.
Identified the need for automation due to the complexity of the system
Researched and learned new programming languages and tools
Designed and developed the software tool using Python and Selenium
Collaborated with the testing team to ensure the tool met their needs
Reduced testing time by 50% and improved accuracy of test results
Yes, I know programming languages.
I am proficient in Java and Python.
I have experience in using SQL for database management.
I have also worked with HTML, CSS, and JavaScript for web development.
I am familiar with Agile methodology and have used JIRA for project management.
I was interviewed before Jun 2016.
based on 5 interviews
3 Interview rounds
based on 48 reviews
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Bangalore / Bengaluru
1-3 Yrs
₹ 3-6 LPA
Application Developer
11.7k
salaries
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Software Engineer
5.5k
salaries
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Advisory System Analyst
5.2k
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Software Engineer
5k
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Systems Engineer
4.5k
salaries
| ₹0 L/yr - ₹0 L/yr |
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