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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 before Sep 2021. There were 4 interview rounds.
Logical Aptitude, Verbal, Numerical
2 codes one small and easy , another big and medium difficultly
I applied via LinkedIn and was interviewed before Sep 2021. There were 3 interview rounds.
Good problemtic Skills and knowledge check and sharpness
C Language use for programs and Oracle and Java in learning process
Yes, there are many operators and logical programs used in various fields.
Operators like +, -, *, / are used in mathematical calculations.
Logical programs like if-else, switch-case are used in programming.
Operators like AND, OR, NOT are used in boolean logic.
Operators like >, <, == are used in comparisons.
Examples of logical programs include sorting algorithms, search algorithms, etc.
I applied via Walk-in and was interviewed in Jul 2019. There were 3 interview rounds.
I applied via Campus Placement and was interviewed in Apr 2020. There was 1 interview round.
I applied via Company Website and was interviewed before Oct 2019. There were 4 interview rounds.
I applied via Naukri.com and was interviewed in May 2021. There were 3 interview rounds.
I applied via Campus Placement and was interviewed before Oct 2020. There were 4 interview rounds.
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 |
TCS
HDFC Bank
ICICI Bank
Genpact