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IDFC FIRST Bank Transaction Monitoring Officer Interview Questions and Answers
IDFC FIRST Bank Transaction Monitoring Officer Interview Experiences
1 interview found
I applied via Company Website and was interviewed in Jan 2024. There was 1 interview round.
(2 Questions)
- Q1. What is mule account
- Ans.
A mule account is a bank account used to transfer illegally obtained money.
Mule accounts are typically opened by individuals who are recruited by criminals to help launder money.
The individuals who open mule accounts are often unaware that they are participating in illegal activities.
Criminals use mule accounts to move money around in order to avoid detection by authorities.
Mule accounts are a common tool used in money...
- Q2. What is anti money laundering
- Ans.
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML aims to detect and prevent money laundering activities within financial institutions.
It involves monitoring transactions, conducting due diligence on customers, and reporting suspicious activities to authorities.
Examples of AML measures include ...
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Anupam borah
(2 Questions)
- Q1. Past job experience
- Q2. Basic banking operations
Senior Transaction Monitoring Officer Interview Questions & Answers
HSBC Global Banking and Markets
Anonymous
posted on 15 Feb 2024
I applied via Recruitment Consulltant and was interviewed in Jan 2024. There was 1 interview round.
(1 Question)
- Q1. About kyc related questions Transaction monitoring Tax invasion
Selected
I applied via Referral and was interviewed before Sep 2023. There was 1 interview round.
(3 Questions)
- Q1. Written test regarding process related and aptitude and reasoning
- Q2. Just a minute (JAM) Spontaneously they will give one topic we need to talk 3 to 5 mins regarding that topic.
- Q3. Power point presentation They given two topics related to process i have been selected one topic and prepared ppt and presented before the panel members
Interview Preparation Tips
- Reasoning
- Aptitude
- Some common topics
Transaction Monitoring Analyst Interview Questions & Answers
Kotak Mahindra Bank
Anonymous
posted on 23 Aug 2024
Selected
I applied via Recruitment Consulltant and was interviewed before Aug 2023. There were 2 interview rounds.
(3 Questions)
- Q1. Daily alert attendance?
- Q2. How many frauds you detected?
- Ans.
I have detected and prevented multiple fraud cases during my time as a Transaction Monitoring Analyst.
Detected and prevented numerous fraud cases by analyzing transaction patterns and identifying suspicious activities
Implemented new monitoring techniques that led to the detection of several fraudulent transactions
Collaborated with law enforcement agencies to investigate and prosecute fraudsters
Provided training to team...
- Q3. What is STR ?
- Ans.
STR stands for Suspicious Transaction Report.
STR is a report filed by financial institutions to the authorities when they suspect a transaction to be related to money laundering or terrorist financing.
It helps in identifying and preventing financial crimes by reporting suspicious activities to the appropriate authorities.
Examples of activities that may trigger an STR include large cash transactions, unusual patterns of...
(2 Questions)
- Q1. How you are detecting suspicious transactions?
- Ans.
I detect suspicious transactions by analyzing transaction patterns, monitoring for unusual activity, and investigating alerts.
Utilize transaction monitoring software to flag potentially suspicious transactions
Analyze transaction patterns and look for deviations from normal behavior
Monitor for high-risk transactions such as large amounts, frequent transactions, or transactions to high-risk countries
Investigate alerts ge...
- Q2. What is processe for STR filing?
- Ans.
The process for filing a Suspicious Transaction Report (STR) involves gathering relevant information, analyzing the transaction, documenting findings, and submitting the report to the appropriate authorities.
Gather all relevant information related to the suspicious transaction, including transaction details, customer information, and any supporting documentation.
Analyze the transaction to determine if it meets the crit...
Interview Preparation Tips
(2 Questions)
- Q1. Any basic question for the bank ask for operation
- Q2. Any basic question for the banking related ask me operational
Interview Preparation Tips
Team Lead Operations Interview Questions & Answers
Kotak Mahindra Bank
Anonymous
posted on 30 Mar 2024
Selected
I applied via Naukri.com and was interviewed before Mar 2023. There was 1 interview round.
General working style asked and explained
Interview Preparation Tips
Interview Questionnaire
3 Questions
- Q1. Team Management
- Ans. How to Manage Team and Achieve your AOP and MOP
- Q2. How many Menpower do you Manage
- Q3. How to Make Equilibrium of Operations and Sales Management
- Ans.
To achieve equilibrium between operations and sales management, it is important to align goals, communicate effectively, and establish clear processes.
Align goals and objectives of both operations and sales teams to ensure they are working towards a common purpose.
Establish clear communication channels and regular meetings to foster collaboration and address any issues or concerns.
Develop and implement standardized pro...
Interview Preparation Tips
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Interview Questionnaire
4 Questions
- Q1. Credit and operations
- Q2. Login and sanctioned Loan amount and Disbursed Docket
- Q3. Legal and technical
- Q4. Mis Tracking & has per time Tat Maintenance All Process
Interview Preparation Tips
Soughand C Nair
I applied via Walk-in and was interviewed before Jun 2021. There were 2 interview rounds.
(1 Question)
- Q1. Basic information. Professional experience details. Leadership details
(1 Question)
- Q1. Regarding package negotiation
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IDFC FIRST Bank Transaction Monitoring Officer Reviews and Ratings
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Rating in categories
|
Deputy Manager
2.3k
salaries
|  ₹2.4 L/yr - ₹10 L/yr |
|
Assistant Manager
1.6k
salaries
| ₹2 L/yr - ₹7.1 L/yr |
|
Sales Officer
1.6k
salaries
| ₹1 L/yr - ₹5 L/yr |
|
Manager
1.5k
salaries
| ₹3.5 L/yr - ₹12.2 L/yr |
|
Senior Officer
1.5k
salaries
| ₹2 L/yr - ₹5.5 L/yr |
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