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I applied via Referral and was interviewed in Aug 2024. There was 1 interview round.
I chose this job because of my interest in financial regulations and compliance, as well as the opportunity to contribute to preventing financial crimes.
Interest in financial regulations and compliance
Opportunity to contribute to preventing financial crimes
Challenging and dynamic work environment
Career growth potential
Utilizing analytical skills to investigate and identify potential risks
All about kyc and writing skills
I applied via Campus Placement and was interviewed in Jun 2021. There were 3 interview rounds.
KYC stands for Know Your Customer. It is a process of verifying the identity of customers to prevent fraud and money laundering.
KYC is a regulatory requirement for financial institutions and other businesses dealing with customers.
It involves collecting and verifying customer information such as name, address, and identification documents.
KYC helps to ensure that businesses are not unknowingly facilitating criminal act...
AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities.
AML is a regulatory framework that aims to prevent money laundering and terrorist financing.
It requires financial institutions to verify the identity of their customers and monitor their transactions.
AML laws apply to a wide range of industries, including banking...
A Politically Exposed Person (PEP) is an individual who holds a prominent public position or has held one in the past.
PEPs are considered higher risk due to their potential involvement in corruption, money laundering, or other illicit activities.
They can include government officials, politicians, military officers, and their immediate family members or close associates.
Financial institutions and organizations conductin...
Corporate KYC refers to the process of verifying the identity of a company and its beneficial owners.
It involves collecting and verifying information about the company's legal structure, ownership, and management.
It is important for financial institutions to conduct corporate KYC to comply with regulations and mitigate risks.
Examples of documents required for corporate KYC include company registration certificates, sha
Various forms of identification are required to open a bank account.
Primary identification such as passport, driver's license, or national ID card
Secondary identification such as utility bills or bank statements
Proof of address such as a lease agreement or property tax bill
Tax identification number (TIN) or social security number (SSN)
In some cases, a reference letter from an existing account holder
Sanctions are penalties imposed by a government or international organization on a country, organization, or individual.
Sanctions are used as a tool to influence behavior or to punish for violating international laws or norms.
They can include trade restrictions, financial penalties, travel bans, and asset freezes.
Examples of sanctions include the United States' sanctions on Iran for its nuclear program and the United N...
I applied via Recruitment Consultant and was interviewed in May 2021. There were 4 interview rounds.
FATCA stands for Foreign Account Tax Compliance Act. KYC refers to Know Your Customer. KYC is necessary to verify the identity of customers and prevent financial crimes. Sanctioned countries are those subject to international trade and economic restrictions.
FATCA - Foreign Account Tax Compliance Act
KYC - Know Your Customer
KYC is essential to verify customer identity and prevent financial crimes
Sanctioned countries are ...
FCA stands for Financial Conduct Authority, a regulatory body in the UK that oversees financial markets and firms.
FCA is responsible for regulating and supervising financial institutions in the UK
It aims to ensure that financial markets are fair, transparent and operate with integrity
FCA also works to protect consumers and enhance competition in the financial industry
Examples of firms regulated by FCA include banks, in
KPMG Global Services interview questions for designations
I applied via Naukri.com and was interviewed in Jan 2021. There were 4 interview rounds.
Get interview-ready with Top KPMG Global Services Interview Questions
Top trending discussions
I appeared for an interview before Mar 2021.
Finance, economics, english, aptitude
I applied via Naukri.com and was interviewed before Feb 2021. There were 3 interview rounds.
Ind AS 109, 107 & 32 are accounting standards used in India.
Ind AS 109 deals with financial instruments and their classification, measurement, and impairment.
Ind AS 107 deals with disclosures related to financial instruments.
Ind AS 32 deals with financial instruments presentation.
These standards are used by companies in India to prepare their financial statements in accordance with the Indian Accounting Standards (Ind
I applied via Naukri.com and was interviewed before Jan 2021. There were 4 interview rounds.
I applied via Campus Placement and was interviewed before Jan 2020. There were 4 interview rounds.
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