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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
I applied via Referral and was interviewed in Jun 2022. There were 2 interview rounds.
Get interview-ready with Top IDFC FIRST Bank Interview Questions
I applied via Company Website and was interviewed before Dec 2021. There were 5 interview rounds.
Banking is a financial service that involves accepting deposits and lending money.
Banks accept deposits from customers and pay interest on them
They use the deposited money to lend to borrowers at a higher interest rate
Banks also offer various financial services like loans, credit cards, and investment options
They make money by charging fees and interest on loans and investments
Banks are regulated by government agencies
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.
I applied via Campus Placement and was interviewed in Mar 2021. There were 4 interview rounds.
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Deputy Manager
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Sales Officer
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Assistant Manager
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Senior Officer
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Manager
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