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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 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 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 Referral and was interviewed before Feb 2023. There were 2 interview rounds.
I applied via Campus Placement and was interviewed in Dec 2016. There were 6 interview rounds.
I applied via Company Website and was interviewed in Mar 2021. There was 1 interview round.
I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.
How to manage the team ..
Clarification of documents is essential for effective communication and decision-making.
Clarification ensures that all parties have a common understanding of the information presented.
It helps to avoid misunderstandings and errors.
Examples include asking questions, summarizing key points, and providing additional context.
Clarification can be done verbally or in writing, depending on the situation.
It is important to cla...
I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.
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KYC Associate
140
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| ₹0 L/yr - ₹0 L/yr |
Team Lead
57
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Collections Executive
47
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Customer Support Executive
40
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Customer Service Executive
25
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