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KYC stands for Know Your Customer. It is required to verify the identity of customers to prevent fraud, money laundering, and terrorist financing.
KYC is a process used by financial institutions to verify the identity of their customers.
It involves collecting personal information such as name, address, date of birth, and government-issued identification.
KYC helps prevent fraud, money laundering, and terrorist financing ...
AML stands for Anti-Money Laundering. It is a set of regulations and procedures designed to prevent the illegal generation of income.
AML involves monitoring financial transactions to detect and prevent money laundering activities.
Types of AML include customer due diligence, transaction monitoring, and suspicious activity reporting.
Examples of AML regulations include the USA PATRIOT Act and the Financial Action Task For
I applied via LinkedIn and was interviewed in Jan 2024. There were 4 interview rounds.
SQL & Power Bi visualisation reports and dashboards
Basic round like qualitative &. Quantitative
What people are saying about KPMG India
KPMG India interview questions for designations
I applied via Naukri.com and was interviewed in Aug 2021. There were 3 interview rounds.
It's written test. They give one topic like social media, internet etc, we have to write on the topic in 400 words in 30 mins.
I applied via Approached by Company and was interviewed before May 2021. There were 3 interview rounds.
I applied via Company Website and was interviewed in Sep 2020. There were 5 interview rounds.
I applied via Naukri.com and was interviewed before Feb 2020. There were 3 interview rounds.
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 was interviewed before Jun 2016.
based on 12 interviews
3 Interview rounds
based on 155 reviews
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