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I applied via campus placement at St Josephs College of Commerce, Bangalore 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 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
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 applied via Company Website and was interviewed in May 2024. There were 2 interview rounds.
Round 1 of the kpmg aptitude test typically covers basic kyc, verbal, and logical reason
KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. They are regulatory processes to verify the identity of clients and prevent illegal financial activities.
KYC is the process of verifying the identity of customers to ensure they are who they claim to be.
AML is the set of procedures, laws, and regulations designed to prevent money laundering by criminals.
KYC helps financial institutions assess t...
Sanctions are penalties imposed on individuals, entities, or countries to enforce international laws or policies. Sanction screening is the process of checking individuals or entities against sanction lists to ensure compliance.
Sanctions are penalties imposed on individuals, entities, or countries for violating international laws or policies.
Sanctions can include financial restrictions, trade embargoes, travel bans, an...
I was interviewed in Sep 2021.
To write essay of minimum 400 words within 25 minutes.
Types of taxes in India include income tax, goods and services tax (GST), corporate tax, customs duty, and excise duty.
Income tax is levied on individuals and businesses based on their income levels.
Goods and Services Tax (GST) is a value-added tax levied on most goods and services sold for domestic consumption.
Corporate tax is levied on the profits earned by companies operating in India.
Customs duty is a tax imposed o...
I was interviewed in Feb 2024.
Good and logical for the better understanding of the process
I applied via Recruitment Consulltant and was interviewed in Jan 2024. There were 3 interview rounds.
It is good and nice went well
KYC stands for Know Your Customer. It is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering and fraud
It involves collecting personal information and verifying it through documents
Examples of KYC documents include passport, driver's license, and utility bills
AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML is a regulatory framework that aims to detect and prevent money laundering activities.
Financial institutions are required to have AML programs in place to monitor and report suspicious activities.
Examples of AML measures include customer d...
ML stands for Machine Learning, a subset of artificial intelligence that focuses on the development of algorithms and models that allow computers to learn from and make predictions or decisions based on data.
ML involves training algorithms to learn patterns and make predictions or decisions without being explicitly programmed.
Common techniques in ML include supervised learning, unsupervised learning, and reinforcement ...
based on 5 interviews
1 Interview rounds
based on 25 reviews
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