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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...
I applied via Company Website and was interviewed in Mar 2018. There were 4 interview rounds.
I appeared for an interview before May 2016.
I am an avid rock climber and have scaled some of the tallest peaks in the region.
I have been rock climbing for over 5 years.
I have climbed peaks such as Mount Everest Base Camp and El Capitan in Yosemite.
Rock climbing has taught me valuable lessons in perseverance and problem-solving.
The fall in the Chinese yuan is due to various factors such as trade tensions, economic slowdown, and government policies.
Trade tensions between China and the US have led to a decrease in demand for the yuan
China's economic growth has slowed down, leading to a decrease in investor confidence
The Chinese government has implemented policies to devalue the yuan in order to boost exports
The fall in the yuan has led to conce
Ratios are important for banks to measure their financial health and performance.
Common ratios used for banks include capital adequacy ratio, loan-to-deposit ratio, and net interest margin.
Capital adequacy ratio measures a bank's ability to absorb losses, while loan-to-deposit ratio shows the bank's ability to lend money.
Net interest margin measures the difference between interest earned on loans and interest paid on d...
ICICI is a leading financial institution known for its innovative products and services.
ICICI has a strong reputation in the financial industry
Offers a wide range of products and services for customers
Known for its innovative digital banking solutions
Provides opportunities for growth and development
I appeared for an interview before Mar 2016.
I appeared for an interview before May 2016.
I applied via Other
I am passionate about sales and have a proven track record of exceeding targets in previous roles.
Passionate about sales and enjoy the challenge of meeting targets
Proven track record of exceeding sales targets in previous roles
Excited about the opportunity to contribute to the growth of the company
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