Filter interviews by
Clear (1)
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...
What people are saying about KPMG Global Services
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
I was interviewed in Nov 2016.
I am a dedicated and experienced consultant with a strong background in problem-solving and client management.
Over 5 years of experience in consulting roles
Skilled in analyzing data and providing strategic recommendations
Proven track record of successful project implementations
Excellent communication and interpersonal skills
Client-focused approach to problem-solving
Experienced consultant with a background in finance and project management.
10+ years of experience in finance and project management
Strong analytical and problem-solving skills
Proven track record of successful project implementations
Experience working with cross-functional teams
Certified in project management (PMP)
Previous clients include Fortune 500 companies such as XYZ Corp
In my free time, I enjoy hiking, reading, and trying out new recipes.
Hiking in local trails and national parks
Reading fiction and non-fiction books
Experimenting with cooking and baking new dishes
I was interviewed in Aug 2017.
Yes, I am flexible with night shifts.
I have worked night shifts before and am comfortable with them.
I understand the importance of being available for work at all times.
I am willing to adjust my schedule to meet the needs of the company.
I am aware that night shifts may require a different sleep schedule and am prepared to make necessary adjustments.
I have the skills, experience, and passion to contribute to the growth and success of your company.
My extensive experience in the industry will allow me to bring new ideas and perspectives to the table.
I have a proven track record of achieving targets and exceeding expectations.
My strong communication and interpersonal skills will enable me to work effectively with colleagues and clients alike.
I am a quick learner and ...
I believe gaining practical experience is more valuable than pursuing further education at this point.
I want to focus on gaining practical experience in my field
I feel that further education may not necessarily enhance my skills or job prospects
I am satisfied with my current level of education and feel it is sufficient for my career goals
I wanted to explore new opportunities and gain exposure to different cultures.
I wanted to broaden my horizons and experience new things.
I believed that studying in a different city would provide me with more opportunities for personal and professional growth.
I wanted to meet new people and learn about different cultures.
I was excited to explore a new city and all that it had to offer.
I felt that studying in a different...
I was interviewed in May 2017.
based on 5 interviews
1 Interview rounds
based on 25 reviews
Rating in categories
Assistant Manager
2.7k
salaries
| ₹0 L/yr - ₹0 L/yr |
Consultant
2.6k
salaries
| ₹0 L/yr - ₹0 L/yr |
Associate Consultant
2.3k
salaries
| ₹0 L/yr - ₹0 L/yr |
Analyst
998
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Analyst
830
salaries
| ₹0 L/yr - ₹0 L/yr |
Deloitte
EY Global Delivery Services ( EY GDS)
PwC
Accenture