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IDFC FIRST Bank
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AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.
AML focuses on detecting and preventing money laundering activities.
KYC involves verifying the identity of customers to prevent fraud and financial crimes.
Financial institutions are required to comply with AML KYC regulations to ensure transparency and security.
Examples of AML ...
Banking products include savings accounts, checking accounts, loans, credit cards, and investment products.
Savings accounts
Checking accounts
Loans
Credit cards
Investment products
I applied via Recruitment Consulltant and was interviewed in Jul 2023. There were 3 interview rounds.
Just normal reasoning and quantitative aptitude
IDFC FIRST Bank interview questions for designations
Get interview-ready with Top IDFC FIRST Bank Interview Questions
I applied via Referral and was interviewed in Jun 2022. There were 2 interview rounds.
I applied via Company Website and was interviewed before Dec 2021. There were 5 interview rounds.
Instruments of money market are short-term, low-risk financial instruments used for borrowing and lending.
Money market instruments have a maturity period of less than one year.
Examples of money market instruments include treasury bills, commercial paper, certificates of deposit, and repurchase agreements.
They are used by governments, corporations, and financial institutions to manage short-term cash needs and investmen...
Aptitude test and assignment . This is the final round.
I applied via Campus Placement and was interviewed in Mar 2021. There was 1 interview round.
I applied via Naukri.com and was interviewed in Sep 2021. There were 2 interview rounds.
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