Loopr AI Process Supervisor Interview Questions and Answers

Q1. Tellme about yourself
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Q1. Explain the P2P process and Explain its stages
Ans. 
P2P process involves the entire cycle of purchasing goods or services, from requisition to payment.
• P2P stands for Procure-to-Pay process

• Stages include requisition, approval, purchase order creation, goods receipt, invoice receipt, invoice approval, and payment

• Example: Employee raises a requisition for office supplies, manager approves it, purchase order is created, goods are received, invoice is received, invoice is ap
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30 question mcq ask i gave 28

Project preparation discussion how would you execute project

Q1. Process associate questions
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Q2. What is roles and responsibility
Ans. 
Roles and responsibilities refer to the tasks and duties assigned to an individual within an organization.
• Roles define the position or job title of an individual within the organization.

• Responsibilities outline the specific tasks and duties that the individual is expected to perform.

• Roles and responsibilities help clarify expectations, promote accountability, and ensure effective teamwork.

• Examples: A process associate ...read more
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Q1. Strengths and weakness
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Q1. About your introduction
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Q2. Previous experience details
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Q1. Tell about your role
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Q2. Your salary expectation
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Q1. Let me know about your profile
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Q2. Why you want to change your firm
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Q1. What are the sanction country.
Ans. 
Sanction countries are nations that have been subjected to economic or political sanctions by other countries or international organizations.
• Sanction countries may be restricted from trading with certain countries or organizations.

• Sanctions are often imposed as a form of diplomatic or economic pressure to encourage a change in behavior.

• Examples of sanction countries include Iran, North Korea, Russia, and Venezuela.
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Q2. What is trust and explain types of trust.
Ans. 
Trust is a belief in the reliability, truth, or ability of someone or something. Types of trust include interpersonal trust, institutional trust, and situational trust.
• Interpersonal trust is trust between individuals based on personal relationships and experiences.

• Institutional trust is trust in organizations, institutions, or systems, such as government or businesses.

• Situational trust is trust that is context-specific...read more
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Q1. What is kyc ?
Ans. 
KYC stands for Know Your Customer, 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 like ID cards, passports, and utility bills.

• KYC also includes assessing the risk of a customer based on their profile and transaction history.

• Failing to comp...read more
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Q2. Do you know about AML ?
Ans. 
AML stands for Anti-Money Laundering, a set of regulations and procedures designed to prevent the illegal generation of income.
• AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

• KYC Analysts play a crucial role in ensuring compliance with AML regulations by verifying the identity of customers and monitoring transactions for sus...read more
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Q3. Who is founder of wipro ?
Ans. 
Azim Premji is the founder of Wipro.
• Azim Premji founded Wipro in 1945.

• He transformed Wipro from a small vegetable oil company into a global IT services powerhouse.

• Under his leadership, Wipro became one of the largest IT companies in India.

• Azim Premji is known for his philanthropy work and has donated a significant portion of his wealth to charitable causes.
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Q4. Primary factor of kyc ?
Ans. 
The primary factor of KYC is to verify the identity of customers to prevent fraud, money laundering, and other illegal activities.
• Verification of customer identity

• Prevention of fraud and money laundering

• Compliance with regulations and laws

• Risk assessment of customers
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Q1. Introduce yourself
Ans. 
I am a dedicated and detail-oriented individual with a background in customer service and data entry.
• Customer service experience at XYZ Company for 2 years

• Proficient in data entry and Microsoft Office Suite

• Strong attention to detail and organizational skills
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Q2. What is kyc and what purpose of KYC
Ans. 
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 financial crimes such as money laundering and terrorism financing.

• It involves collecting personal information and verifying the identity of customers.

• Examples of KYC documents include government-issued IDs, proof of address, and financial statements.

• KYC hel...read more
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Q3. What is funds risk
Ans. 
Funds risk refers to the potential for financial loss in an investment due to market fluctuations or other factors.
• Funds risk is the possibility of losing money on an investment.

• It can be caused by market volatility, economic factors, or specific risks related to the investment.

• Investors often assess funds risk before making investment decisions to determine their risk tolerance.

• Examples of funds risk include market ri
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