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Accounts maths, basic questions
I applied via Referral and was interviewed before May 2021. There were 2 interview rounds.
I applied via Referral and was interviewed in Feb 2021. There were 3 interview rounds.
I applied via Referral and was interviewed before Mar 2022. There were 4 interview rounds.
Panel Interview with higher management
I applied via Referral and was interviewed before Sep 2021. There were 2 interview rounds.
I applied via Referral and was interviewed before Apr 2020. There were 3 interview rounds.
I applied via Approached by Company and was interviewed before Mar 2022. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Mar 2022. There were 2 interview rounds.
I applied via Referral and was interviewed before Feb 2022. There were 2 interview rounds.
Aml and kyc are measures to prevent money laundering. OFAC, FINRA, and FinCEN are regulatory bodies that enforce AML laws.
AML (Anti-Money Laundering) is a set of laws, regulations, and procedures designed to prevent the illegal generation of income through criminal activities.
KYC (Know Your Customer) is a process of verifying the identity of customers to prevent fraud and money laundering.
OFAC (Office of Foreign Assets...
based on 1 interview
Interview experience
Accountant
100
salaries
| ₹1.2 L/yr - ₹4.2 L/yr |
Business Advisor
79
salaries
| ₹1.2 L/yr - ₹5.5 L/yr |
Relationship Manager
62
salaries
| ₹1.5 L/yr - ₹3.5 L/yr |
Accounts Manager
24
salaries
| ₹1.8 L/yr - ₹4 L/yr |
HR Associate
21
salaries
| ₹2 L/yr - ₹3.5 L/yr |
Bajaj Finserv
Wells Fargo
JPMorgan Chase & Co.
HSBC Group