AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Filter interviews by
MetaMap Interview Questions and Answers
MetaMap Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Referral and was interviewed in Feb 2024. There was 1 interview round.
(2 Questions)
- Q1. Tell me about yourself
- Q2. Reason foe carrer gap
KYC Analyst Interview Questions asked at other Companies
Selected
I applied via Walk-in and was interviewed before Jun 2023. There was 1 interview round.
(1 Question)
- Q1. Self introduction and questions about kyc and why you want this job
Interview Preparation Tips
KYC Analyst Interview Questions asked at other Companies
Interview questions from similar companies
I applied via Campus Placement and was interviewed before Nov 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. About company
Interview Preparation Tips
I applied via Naukri.com and was interviewed before May 2021. There were 3 interview rounds.
(1 Question)
- Q1. Basic questions. Tell me about yourself. Just some details about our Package, shifts and our flexibilities.
(1 Question)
- Q1. Tell me about your self. Detailed information about previous experiences and the projects. Explanation about the role and responsibilities of yours and any accomplishments did in the previous organizations...
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed in Apr 2021. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Simple kyc technical questions
- Q2. Since I have the enough experience in kyc, managed to answer technical questions
Interview Preparation Tips
(1 Question)
- Q1. About previous roles and responsibilities
I applied via Naukri.com and was interviewed in Jul 2021. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. 1 What is PEP 2 EXAMPLE OF PEP 3 TYPE OF RISK CATEGORY 4 SANCTION COUNTRY
- Ans.
PEP stands for Politically Exposed Person. It refers to individuals who hold prominent public positions 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 heads of state, government officials, and senior executives of state-owned enterprises.
PEPs are categorized a...
Interview Preparation Tips
(2 Questions)
- Q1. What is your ambition?
- Ans.
My ambition is to continuously learn and grow in my career, while making a positive impact in the field of compliance and risk management.
Continuous learning and professional development
Making a positive impact in compliance and risk management
Advancing in my career through hard work and dedication
- Q2. Your experience in kyc and aml
- Ans.
I have 5 years of experience in KYC and AML compliance, conducting due diligence, risk assessments, and monitoring transactions.
Conducted thorough due diligence on new clients to ensure compliance with regulations
Performed risk assessments on high-risk clients and transactions
Monitored transactions for suspicious activities and filed SARs when necessary
Stayed up-to-date on regulatory changes and implemented necessary c
Interview Preparation Tips
I applied via Referral and was interviewed in Nov 2021. There were 2 interview rounds.
(1 Question)
- Q1. Tell me something about yourself
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jan 2022. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. How does banks earn money?
- Ans.
Banks earn money through various sources such as interest on loans, fees for services, and investments.
Interest on loans: Banks earn money by charging interest on the loans they provide to individuals and businesses.
Fees for services: Banks charge fees for various services such as account maintenance, ATM usage, and wire transfers.
Investments: Banks invest the money deposited by customers and earn returns on those inve...
- Q2. Gives credit facility to their customer's and allows customer's to deposit their money
Interview Preparation Tips
MetaMap Interview FAQs
Tell us how to improve this page.
Interview Questions for Popular Designations
MetaMap Interview Process
based on 4 interviews
Interview experience
Interview Questions from Similar Companies
|
KYC Analyst
90
salaries
|  ₹2.6 L/yr - ₹4.2 L/yr |
|
Quality Analyst
5
salaries
| ₹3.5 L/yr - ₹5 L/yr |
|
Senior Software Engineer
5
salaries
| ₹38 L/yr - ₹71 L/yr |
|
Software Engineer III
5
salaries
| ₹30 L/yr - ₹40 L/yr |
|
Engineering Manager
4
salaries
| ₹72.5 L/yr - ₹90 L/yr |
TCS
Accenture
Wipro
Cognizant
- Home >
- Interviews >
- MetaMap Interview Questions
