SIC Services Interview Questions and Answers

Aptitude with pseudo codes and concepts of oops

3 coding questions to be written on paper

Q1. There was discussion based on the logic of the written code and more questions about projects and java oops code was given to write.
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Q2. Peak element of array
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A peak element in an array is an element that is greater than or equal to its neighbors.
• Iterate through the array and check if the current element is greater than its neighbors.

• If the current element is a peak, return it.

• If there are multiple peak elements, return any one of them.
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Pen Paper test of 3 coding questions

Q1. Basics OOPs questons
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Q2. Resume based questions
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Q1. Basic HR questions
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Q1. Explaining info mentioned in CV
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Q2. Questions from graduation project
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Q1. Deep enquiry about everything written in CV
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Q1. What's your current CTC?
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Q2. What;s your expectation?
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We were asked aptitude questions along with some pseudocodes too

Two questions were given to us in an online meet and we were asked to explain the approach of the solution

Q1. Tell me about yourself What is Cash intensive business? How you assess the risk rating? What is KYC? What is Sanctions? How you identify red flag?
Ans. 
As a Senior KYC Analyst, I assess risk ratings for cash-intensive businesses, identify red flags, and ensure compliance with KYC and sanctions regulations.
• Cash-intensive businesses are those that deal with large amounts of cash, such as casinos, pawnshops, and money service businesses.

• To assess risk ratings, I consider factors such as the type of business, its location, and the nature of its customers.

• KYC stands for Kn...read more
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Q1. Can you tell me about your current role and responsibilities?? Describe the full procedure you follow for EDD review? What is transaction monitoring??
Ans. 
As a Senior KYC Analyst, my current role involves conducting EDD reviews and transaction monitoring.
• For EDD review, I follow a thorough procedure that includes gathering all relevant information about the client, assessing their risk level, and conducting enhanced due diligence measures such as reviewing public records and conducting negative news searches.

• Transaction monitoring involves reviewing and analyzing financi...read more
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Q1. About kyc, cdd and edd
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Q1. All about kyc. Its easy to crack
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Q1. General experience related questions
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Q1. How soon can I able to join and what is the purpose of changing the job?
Ans. 
I can join within 2 weeks. The purpose of changing the job is to seek new challenges and growth opportunities.
• I can join within 2 weeks.

• I am looking for new challenges and growth opportunities.

• I believe this role aligns better with my long-term career goals.

• I am excited about the potential to contribute to a new organization.

• I am confident that this change will enhance my skills and knowledge in the field.
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They have the worst coding platform, after my correct code it didnt accepted.

Q1. Write the sql queries and explain the orm in django.
Ans. 
SQL queries and ORM in Django for Python Software Developer interview.
• SQL queries can be written in Django using raw() method or by using Django's ORM.

• ORM in Django stands for Object-Relational Mapping, which allows developers to interact with the database using Python objects.

• Example SQL query: SELECT * FROM table_name WHERE column_name = 'value';

• Example ORM query: ModelName.objects.filter(column_name='value')
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