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Kpmg Resource Centre AML KYC Analyst Interview Questions and Answers
Updated
20 Nov 2021
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Anonymous
I applied via Recruitment Consultant and was interviewed in Oct 2021.
3 Interview Rounds
Interview Questions
- Q1. What is AML and what is sanctions?
View Answers (1)
- Q2. Anti money laundering is a process of identifying money generated from money laundering
View Answers (1)
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2w
thickraspberry
·
works at
B P Oil Mills
Same day joining an offer letter from two companies.
On Wednesday 27th November I gave an interview in two companies The 1st one is in real estate and the 2nd one is in the Share market. Both sides are sales roles. Real-estate company is very near my home around 20 min and the second one is Trade bulls company located in Karol bagh, delhi. I crack both interview salary packages also similar but Trade bulls is far for me. I decided to go with real-estate. After getting an offer letter from trade bulls before joining i refused to join the company. But I feel bad for the HR who helped me to complete all the procedures and also management will tell them about this case. Is this right, i do after getting a better opportunity in sales, real-estate industry. Please give me advice or suggestions if any.
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