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I applied via Naukri.com and was interviewed in Sep 2024. There were 3 interview rounds.
Question depends on the Job description
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Quite tough as it had all maths questions
Financial crime refers to illegal activities that involve the use of financial systems to deceive or defraud individuals or organizations.
Financial crime includes activities such as money laundering, fraud, embezzlement, and insider trading.
It often involves complex schemes to conceal the true source or destination of funds.
Financial crime can have serious consequences for individuals, businesses, and the economy as a ...
The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
Customer Due Diligence: Verifying the identity of customers and assessing their risk level.
Transaction Monitoring: Monitoring transactions for any unusual or suspicious activities.
Reporting Suspicious Activities: Reporting any suspicious activities to the appropriate authorities.
Examples...
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 such as name, address, and identification documents.
KYC also includes assessing the risk of a customer and monitoring their transactions for suspicious activities.
Examples of KYC documents inc...
PEP stands for Politically Exposed Person, referring to individuals who are entrusted with prominent public functions.
PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.
Financial institutions are required to conduct enhanced due diligence on PEPs to mitigate risks.
Examples of PEPs include government officials, heads of state, and sen
Visualisation assessment
I worked as a Senior Analyst at a financial services firm, analyzing market trends and providing insights for investment decisions.
Analyzed market trends to identify investment opportunities
Provided insights and recommendations for investment decisions
Collaborated with team members to develop financial models
Presented findings to senior management and clients
Utilized data analysis tools such as Excel and Bloomberg Term
I applied via Campus Placement and was interviewed in Dec 2024. There were 2 interview rounds.
Quantitative aptitude, verbal ability, critical reasoning
I applied via Campus Placement
General SQL Question
I applied via Approached by Company and was interviewed in Sep 2024. There was 1 interview round.
I had a very bad interview experience. The interviewer didn't start with any introduction and immediately jumped into asking case study. After giving a case, he would leave for a few minutes, which made it seem like he was not interested in the process.
Questions asked:
Q1: You are an Analyst at UBER. The gross cab cancellation rate daily is 5% whereas on a particular day, it goes up to 10%. What could be the factors affecting the same?
To analyze the same list down the tables required in the database along with all the columns and write the query using the same table name & columns to find the required metrics.
Q2: Assume you work for YouTube Music and the CEO wants you to create a Business Health Dashboard. List down all the metrics the CEO will be interested in looking at.
Yes, by aligning team goals with operational objectives, providing necessary resources, and implementing efficient processes.
Align team goals with operational objectives to ensure focus on key priorities
Provide necessary resources such as training, tools, and technology to support team's operational tasks
Implement efficient processes and workflows to streamline operations and maximize productivity
I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.
Joins in SQL are used to combine rows from two or more tables based on a related column between them.
Types of joins include INNER JOIN, LEFT JOIN, RIGHT JOIN, and FULL JOIN
INNER JOIN returns rows when there is at least one match in both tables
LEFT JOIN returns all rows from the left table and the matched rows from the right table
RIGHT JOIN returns all rows from the right table and the matched rows from the left table
FU...
Window functions are used to perform calculations across a set of table rows related to the current row.
Window functions are used in SQL to perform calculations on a set of rows related to the current row.
They allow you to perform calculations like ranking, moving averages, and cumulative sums.
Examples of window functions include ROW_NUMBER(), RANK(), and SUM() OVER().
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