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posted on 18 Feb 2025
Group discussion for senior team and HR team also discussed than Joni employee
I was interviewed in Jan 2025.
posted on 22 Jan 2025
I was interviewed in Jan 2025.
One question related to object-oriented programming and one question related to data structures and algorithms.
I applied via Approached by Company and was interviewed in Dec 2024. There were 3 interview rounds.
Common aptitude questions on mettl platform
posted on 7 Dec 2024
I applied via Naukri.com
AML and KYC requirements are regulations that financial institutions must follow to prevent money laundering and verify the identity of their customers.
AML (Anti-Money Laundering) requirements involve monitoring transactions, reporting suspicious activities, and conducting customer due diligence.
KYC (Know Your Customer) requirements involve verifying the identity of customers, assessing their risk level, and maintainin...
I have a strong attention to detail and analytical skills that set me apart from my colleagues.
I have a proven track record of accurately identifying and resolving discrepancies in KYC documentation.
I excel at conducting thorough research and analysis to ensure compliance with regulations.
My ability to effectively communicate complex information to stakeholders sets me apart in team collaborations.
Strength: attention to detail, Weakness: perfectionism
Strength: Ability to meticulously review documents and identify discrepancies
Strength: Strong analytical skills to detect potential risks or fraudulent activities
Weakness: Striving for perfection may lead to spending too much time on a task
Weakness: Difficulty in delegating tasks due to desire for everything to be done perfectly
Implemented a new KYC process resulting in 30% reduction in onboarding time and 20% decrease in errors.
Led a team to revamp KYC procedures and systems
Introduced automation tools to streamline verification process
Trained staff on updated KYC regulations and best practices
Yes, I am a team player. I believe in open communication and collaboration. When conflicts arise, I address them directly and seek resolution.
I believe in open communication and collaboration within the team.
I address conflicts directly and seek resolution through constructive conversations.
I focus on finding common ground and working towards a solution that benefits the team as a whole.
I failed to meet a deadline due to poor time management.
Underestimated the time needed for a project
Did not prioritize tasks effectively
Learned to create a detailed schedule and set realistic deadlines
General English grammar knowledge and some calculations
I am involved in analyzing financial statements, assessing credit risk, and making recommendations for loan approvals.
Analyzing financial statements to evaluate creditworthiness of potential borrowers
Assessing credit risk by reviewing credit reports and conducting financial analysis
Making recommendations for loan approvals based on credit analysis findings
I prioritize tasks based on deadlines and importance, delegate when possible, and utilize time management techniques.
Prioritize tasks based on deadlines and importance
Delegate tasks when possible to team members
Utilize time management techniques such as creating to-do lists and setting reminders
Break down large tasks into smaller, manageable chunks
My salary expectations are in line with industry standards and commensurate with my experience and qualifications.
Research industry standards for Credit Analyst salaries
Consider my experience and qualifications when determining salary expectations
Be prepared to negotiate based on the overall compensation package offered
based on 11 reviews
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