KPMG India Business Process Consultant Interview Questions and Answers

Q1. Resume related questions
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Q2. Which level transaction monitoring was performed
Ans. 
Level 1 transaction monitoring was performed.
• Monitoring of basic transactions for compliance and fraud detection

• Identifying and investigating suspicious activities

• Escalating flagged transactions for further review

• Ensuring adherence to regulatory requirements

• Examples: monitoring credit card transactions for unusual spending patterns, detecting potential money laundering activities
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Q1. Questions related to aml, 3 stages of money laundering
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Q2. Source of wealth source of fund, when rfi has to be done, whistle blower
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Q1. Golden rule of accounting
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Q2. What is Balance sheet
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Q1. Domain specific
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Q2. Tell me about yourself
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Q1. Check your conviction
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Q2. How serious you are for the job
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Very easy and very basic aptitude

Q1. What are your qualifications?
Ans. 
I have a Bachelor's degree in Business Administration and 2 years of experience in data analysis and process improvement.
• Bachelor's degree in Business Administration

• 2 years of experience in data analysis

• Experience in process improvement

• Proficient in Microsoft Excel and data visualization tools
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Q2. What did you do before this?
Ans. 
I worked as a customer service representative at a telecommunications company.
• Handled customer inquiries and resolved issues over the phone

• Provided technical support for internet and cable services

• Processed billing and account changes

• Assisted with sales and promotions
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They have given us 2minutes time we should prepare a topic about online marketing and we want to speak about it for few minutes....

Q1. Why do you want to join in this company?
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Q2. For How many years you will work in our company ?
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Q3. Do you have any idea about process associate?
Ans. 
A process associate is responsible for handling specific tasks within a business process or workflow.
• Responsible for executing tasks according to established procedures

• May involve data entry, document processing, customer service, etc.

• Works closely with team members to ensure smooth workflow

• Requires attention to detail and ability to follow instructions

• Examples: processing insurance claims, handling customer inquiries,
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Q4. Are you willing to work in night shift?
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Q1. Why did you leave your previous job?
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Q2. Tell me about any challenge that you faced in your previous job and how you overcame it.
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