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I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.
KYC Associate is responsible for verifying the identity of customers and ensuring compliance with anti-money laundering (AML) regulations.
KYC Associate verifies customer identities and ensures compliance with AML regulations.
AML stands for Anti-Money Laundering, which refers to the laws and regulations designed to prevent money laundering and terrorist financing.
KYC and AML are closely related processes in the financia...
Top trending discussions
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 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 Referral and was interviewed before Feb 2023. There were 2 interview rounds.
I am pursuing a degree in Accounting to enhance my knowledge and skills in financial management.
Currently pursuing a Bachelor's degree in Accounting
Seeking to further my education with a Master's degree in Accounting
Planning to obtain CPA certification to advance my career
Attending workshops and seminars to stay updated on accounting practices
I gained valuable experience in financial reporting and analysis at my previous company.
Managed monthly financial close process
Prepared and analyzed financial statements
Assisted with budgeting and forecasting
Collaborated with cross-functional teams on various projects
I applied via Referral
30 minutes Aptitude test
1 Hour 30 minutes on SQL screening test
I applied via Walk-in and was interviewed in Mar 2022. There was 1 interview round.
I applied via Referral
based on 1 interview
Interview experience
based on 24 reviews
Rating in categories
KYC Associate
141
salaries
| ₹0 L/yr - ₹0 L/yr |
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48
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Customer Support Executive
40
salaries
| ₹0 L/yr - ₹0 L/yr |
Customer Service Executive
25
salaries
| ₹0 L/yr - ₹0 L/yr |
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