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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...
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
What people are saying about KPMG India
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 ...
KPMG India interview questions for designations
Get interview-ready with Top KPMG India Interview Questions
I applied via Naukri.com and was interviewed in Mar 2023. There were 2 interview rounds.
I am a KYC Analyst with 5 years of experience in the banking industry.
I have a strong understanding of KYC regulations and compliance procedures.
I am skilled in conducting customer due diligence and risk assessments.
I have experience in reviewing and verifying customer identification documents.
I am proficient in using various KYC tools and systems.
I have excellent attention to detail and analytical skills.
I am able to ...
Yes, I went through the job description.
The job involves conducting KYC (Know Your Customer) analysis.
The analyst is responsible for verifying customer information and ensuring compliance with regulations.
They need to review documents, perform risk assessments, and identify potential fraudulent activities.
Strong attention to detail and analytical skills are required.
Experience with AML (Anti-Money Laundering) regulatio
AML is Anti-Money Laundering, a set of laws, regulations, and procedures to prevent illegal activities like money laundering and terrorism financing.
AML is a regulatory framework that financial institutions must follow to prevent money laundering and terrorist financing.
It involves identifying and verifying the identity of customers, monitoring transactions, and reporting suspicious activities.
CDD (Customer Due Diligen...
PEP stands for Politically Exposed Person. They are individuals who hold a prominent public position or have close associations with such individuals.
PEPs are considered high-risk customers due to their potential involvement in corruption, money laundering, and other financial crimes.
Examples of PEPs include government officials, heads of state, and senior executives of state-owned enterprises.
Other threats in the KYC ...
I applied via Naukri.com and was interviewed in May 2022. There were 5 interview rounds.
Basic AML and KYC understanding end to end test
I applied via Job Fair and was interviewed before Mar 2022. There were 3 interview rounds.
KYC stands for Know Your Customer. It is a process of verifying the identity of a customer to prevent fraud and money laundering.
KYC is a regulatory requirement for financial institutions to verify the identity of their customers.
It involves collecting and verifying personal information such as name, address, date of birth, and government-issued ID.
KYC helps to prevent financial crimes such as money laundering, terrori...
English test based on situational topic
I applied via Campus Placement and was interviewed in Jan 2016. There were 6 interview rounds.
Analytics helps me make informed decisions and achieve my goals in life.
Analytics provides valuable insights and data-driven solutions to complex problems.
Setting goals helps me stay focused and motivated towards achieving personal and professional success.
By analyzing data and setting specific goals, I can track my progress and make necessary adjustments to reach my objectives.
For example, in my previous role as a mar...
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...
Some of the top questions asked at the KPMG India KYC Analyst interview -
based on 8 interviews
3 Interview rounds
based on 46 reviews
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