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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...
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I applied via Referral and was interviewed in Jun 2024. There was 1 interview round.
I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.
I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.
Particle assignment and logical reasoning
I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.
Few mock situations regarding kyc
I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 3 interview rounds.
I applied via LinkedIn and was interviewed before Oct 2023. There were 2 interview rounds.
There will be 6-10 questions that we require to answer.
I applied via Referral and was interviewed in Jul 2022. There were 4 interview rounds.
Typical MBA job interview case study
based on 19 reviews
Rating in categories
KYC Associate
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