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I applied via Referral and was interviewed before Mar 2023. There were 3 interview rounds.
RCA + more heavy on analytical side
Top trending discussions
I applied via Campus Placement
General SQL Question
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 Job Portal and was interviewed in May 2024. There were 2 interview rounds.
45 min analytical questions
To find the angle at 3:20, we need to calculate the minute hand's position relative to the hour hand.
Calculate the angle made by the hour hand with the 12 o'clock position at 3:20 (20 minutes past 3)
Calculate the angle made by the minute hand with the 12 o'clock position at 3:20
Find the difference between the two angles to get the angle at 3:20
Money laundering involves three main stages: placement, layering, and integration. Structuring involves breaking up large transactions into smaller ones to avoid detection.
Placement: The initial stage where illegal funds are introduced into the financial system, often through cash deposits or investments.
Layering: The process of moving the funds through a series of complex financial transactions to obscure their origin...
I applied via LinkedIn and was interviewed in Feb 2023. There were 3 interview rounds.
Write SAR report explaining the Source of funds and typologies
Charities can be used as a front for money laundering activities due to lack of transparency and oversight.
Donors may use charities to disguise the source of illicit funds.
Charities may unknowingly accept donations from criminal organizations.
Funds raised for charitable purposes may be diverted for personal gain by individuals within the organization.
Lack of proper due diligence on donors and beneficiaries increases th...
I applied via campus placement at ICBM-School of Business Excellence, Hyderabad and was interviewed before Mar 2023. There were 3 interview rounds.
Accounts, finance, quantitative
based on 2 reviews
Rating in categories
KYC Associate
139
salaries
| ₹2.5 L/yr - ₹5 L/yr |
Team Lead
54
salaries
| ₹4 L/yr - ₹10.7 L/yr |
Collections Executive
47
salaries
| ₹2.5 L/yr - ₹4.5 L/yr |
Customer Support Executive
40
salaries
| ₹3.1 L/yr - ₹6 L/yr |
Customer Service Executive
27
salaries
| ₹3.2 L/yr - ₹6.1 L/yr |
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