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IDFC FIRST Bank
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I applied via Referral and was interviewed before Apr 2019. There was 1 interview round.
KYC stands for Know Your Customer and refers to the process of verifying the identity of clients.
KYC is a crucial process in the financial industry to prevent fraud and money laundering.
It involves collecting and verifying personal information such as name, address, and identification documents.
KYC regulations vary by country and industry, but generally require ongoing monitoring of customer activity.
Examples of KYC pr...
The average number of files received per month varies depending on the department and workload.
The number of files received per month can range from a few hundred to several thousand depending on the department.
The workload and seasonality can also affect the number of files received.
It is important to have a system in place to manage the influx of files and ensure timely processing.
For example, in a busy HR department...
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
IDFC FIRST Bank interview questions for designations
I applied via Recruitment Consulltant and was interviewed in Jul 2023. There were 3 interview rounds.
Just normal reasoning and quantitative aptitude
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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Deputy Manager
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