i
Revolut
Filter interviews by
Clear (1)
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
Top trending discussions
I applied via Recruitment Consulltant and was interviewed before Jul 2023. There were 2 interview rounds.
I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.
Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.
Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not
Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row
For example, if there are two rows with the same value and rank 1, the n...
The number of values in different types of joins depends on the relationship between the tables.
In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.
In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...
Use SQL query to find the newest customer id for every product
Use GROUP BY clause to group by product
Use MAX() function to find the newest customer id for each product
Join the tables if necessary
I applied via LinkedIn and was interviewed before Mar 2023. There was 1 interview round.
I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.
Aptitude reasoning quant and permutations and combinations
A topic was given for a group ..eg cryptocurrency is boon or bane
I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.
based on 1 interview
Interview experience
based on 1 review
Rating in categories
Support Specialist
363
salaries
| ₹0 L/yr - ₹0 L/yr |
Financial Crime Analyst
92
salaries
| ₹0 L/yr - ₹0 L/yr |
Strategy and Operations Manager
84
salaries
| ₹0 L/yr - ₹0 L/yr |
Team Lead
79
salaries
| ₹0 L/yr - ₹0 L/yr |
Financial Analyst
50
salaries
| ₹0 L/yr - ₹0 L/yr |
Paytm
PhonePe
Mobikwik
Payed