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I applied via Company Website and was interviewed in Jan 2023. There were 2 interview rounds.
1 question about general topic like social media need to write essay on that topic.
KYC stands for Know Your Customer, which is a process of verifying the identity of a customer. AML stands for Anti-Money Laundering, which is a set of laws, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income.
KYC is a process of collecting and verifying customer information, such as name, address, and identification documents.
KYC helps financial instit...
OFAC and FATCA are regulations related to financial compliance. CDD and EDD are customer due diligence and enhanced due diligence processes.
OFAC (Office of Foreign Assets Control) is a US government agency that enforces economic and trade sanctions against countries, organizations, and individuals involved in terrorism, narcotics trafficking, and other illegal activities.
FATCA (Foreign Account Tax Compliance Act) is a ...
Banks do KYC to comply with regulations and prevent financial crimes.
KYC helps banks verify the identity of their customers and assess the risk of doing business with them.
Regulators require banks to implement KYC procedures to prevent money laundering, terrorist financing, and other financial crimes.
KYC also helps banks maintain a good reputation and avoid legal and financial penalties.
Examples of KYC regulations incl...
KYC is crucial for financial institutions to prevent money laundering and terrorist financing.
KYC (Know Your Customer) is a process of verifying the identity of customers and assessing their potential risks.
Financial institutions are required by law to perform KYC to prevent money laundering and terrorist financing.
KYC includes collecting personal information, verifying identity documents, and screening against sanctio...
I applied via Approached by Company
Basic numerical and language test.
Companies use KYC to verify the identity of their customers and comply with regulations.
KYC helps companies prevent fraud and financial crimes.
KYC also helps companies build trust with their customers.
KYC is required by law in many countries to prevent money laundering and terrorist financing.
KYC can also help companies better understand their customers and tailor their products and services to their needs.
Examples of ...
CDD is the process of verifying the identity of a customer and assessing their risk level.
CDD is a key component of AML compliance.
It involves collecting and verifying customer information, such as name, address, and date of birth.
CDD also involves assessing the risk level of the customer based on factors such as their occupation, source of funds, and geographic location.
The level of CDD required may vary depending on ...
I applied via Walk-in and was interviewed before Nov 2021. There were 2 interview rounds.
I applied via Naukri.com and was interviewed in Oct 2021. There were 4 interview rounds.
I applied via Campus Placement and was interviewed before Dec 2021. There were 5 interview rounds.
It is entrance exam, with aptitude questions, English, and so on.
All about yourself and your CV
Golden rules of accounting are basic principles to maintain accurate financial records.
Debit the receiver, credit the giver
Debit what comes in, credit what goes out
Debit expenses and losses, credit income and gains
Double-entry bookkeeping
Consistency in accounting practices
I applied via Walk-in
Manufacturing offers diverse career opportunities in various industries.
Manufacturing provides a wide range of job roles, from production line workers to engineers and managers.
It offers opportunities to work in different industries such as automotive, electronics, pharmaceuticals, and more.
Manufacturing careers often involve problem-solving, innovation, and continuous improvement.
There are various specializations with...
An MBA will provide me with the necessary skills, knowledge, and network to excel in the business world.
Acquire essential business knowledge and skills such as finance, marketing, and strategy
Develop leadership and management abilities through practical projects and case studies
Expand professional network through interactions with classmates, alumni, and industry professionals
Enhance career opportunities and earning po
ISB offers a diverse and rigorous curriculum, top-notch faculty, strong alumni network, and excellent career opportunities.
ISB's diverse student body and faculty bring a global perspective to the learning experience.
The school's rigorous curriculum ensures students are well-prepared for the challenges of the business world.
ISB's strong alumni network provides valuable connections and support for career advancement.
The ...
The CEO should diversify the company's product portfolio and explore new markets to overcome the stagnant revenue and profits in the telecom sector.
Diversify the product portfolio to reduce reliance on a single product
Explore new markets and industries where the product can be applicable
Invest in research and development to innovate and create new products
Improve marketing and sales strategies to reach a wider customer...
To increase profitability from 10% to 25%, the telecom client should focus on cost reduction, revenue growth, and operational efficiency.
Identify and reduce unnecessary costs and expenses
Increase pricing or introduce new revenue streams
Improve customer retention and acquisition
Optimize operational processes and streamline workflows
Invest in technology and innovation to drive efficiency
Explore partnerships or mergers to...
The Tata Nano can be seen as both a threat and an opportunity for other players in the market.
Threat: The Tata Nano's low price and affordability may attract customers away from other players in the market.
Opportunity: The introduction of the Tata Nano may stimulate overall demand for small, affordable cars, benefiting all players in the market.
Threat: Other players may need to lower their prices or introduce competiti...
I applied via Newspaper Ad and was interviewed before Jun 2021. There were 2 interview rounds.
I applied via Walk-in and was interviewed before May 2021. There were 3 interview rounds.
I applied via Approached by Company and was interviewed in Aug 2017. There were 5 interview rounds.
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