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KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients and assess potential risks of illegal intentions.
KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.
It involves collecting personal information, verifying identity documents, and assessing the risk level of clients.
Examples of KYC information include name...
An efficient employee is someone who consistently produces high-quality work in a timely manner, communicates effectively, and is able to prioritize tasks effectively.
Consistently produces high-quality work
Completes tasks in a timely manner
Communicates effectively with team members and stakeholders
Prioritizes tasks effectively to meet deadlines
Adapts to changes and challenges in the work environment
Shows initiative and...
I applied via Recruitment Consulltant and was interviewed before Apr 2023. There was 1 interview round.
PEP stands for Politically Exposed Person and we review them to assess potential risks associated with their involvement in financial transactions.
PEP refers to individuals who are or have been entrusted with prominent public functions, such as heads of state, senior politicians, or high-ranking government officials.
Reviewing PEPs helps financial institutions comply with anti-money laundering regulations and prevent fi...
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posted on 4 Feb 2025
I was interviewed in Jan 2025.
Coding interview basic level nothing more required for this
Basic coding not more relevant in the whole process
I was interviewed in Jan 2025.
posted on 5 Feb 2025
I was interviewed in Jan 2025.
posted on 11 Jan 2025
I applied via Naukri.com
I applied via Referral and was interviewed in Oct 2024. There was 1 interview round.
Yes, I have 3 years of work experience as an auditor in a reputable firm.
Worked as an auditor for 3 years in XYZ firm
Conducted audits on various financial statements
Prepared audit reports and communicated findings to management
Proficiency in computer knowledge is essential for a Concurrent Auditor.
Strong understanding of accounting software and tools
Ability to analyze data using spreadsheets and databases
Knowledge of cybersecurity measures to protect sensitive information
Familiarity with audit software for efficient auditing processes
based on 3 interviews
Interview experience
Software Engineer
4
salaries
| ₹12 L/yr - ₹150 L/yr |
Platform Engineer
4
salaries
| ₹10 L/yr - ₹13 L/yr |
Sales Manager
4
salaries
| ₹2.5 L/yr - ₹3 L/yr |
Engineer
3
salaries
| ₹4 L/yr - ₹9.5 L/yr |
Relationship Manager
3
salaries
| ₹6 L/yr - ₹7 L/yr |
HDFC Bank
ICICI Bank
Axis Bank
Kotak Mahindra Bank