Societe Generale Global Solution Centre Senior Compliance Analyst Interview Questions and Answers

Q1. Indroduction and work experience
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Q1. Related to work experience KYC and AML
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Q1. Domains worked on
Ans. 
I have worked on domains such as financial services, healthcare, and technology.
• Financial services

• Healthcare

• Technology
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Q1. ISO controls and issues handled
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ISO controls are implemented to ensure compliance with international standards and address potential issues.
• Implemented ISO controls to address risks and ensure compliance with standards

• Regularly review and update controls to address new issues and changes in regulations

• Examples include implementing access controls to protect sensitive data and conducting regular audits to ensure compliance
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Q1. ISO implementation
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Q1. Role and responsibilities handled in previous organisation
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Q1. Salary and location
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You need to speak in English fluently as much as you can infront of 30-40 peopleon a topic

Versant English communication Test

Q1. They will ask you about the job profile you have applied for, hence knowing th in and out of the job description is important.
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Q2. Where you see yourself after 5 years
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Q3. Negative side of yours
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Q1. Your Salary expectations, how much hike are you looking for?
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Q2. Are you open for rotational shift?
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What is english? What is math what is science what is donkey

Q1. What's your experience
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Q3. Andndndjdjdjjdjjjjjjjjjjjj
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Q4. Ajsjdjdhdhxhdhdhdhdhdh
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Q1. What's your package
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Solved general Aptitudes.

Q1. General questions about self
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Q1. What do mean by kyc
Ans. 
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
• KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.

• It involves collecting personal information and verifying the identity of customers before providing services.

• Examples of KYC documents include government-issued IDs, proof of address, and financia...read more
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Q2. What are types of entities
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Entities can be classified into different types based on their legal structure and purpose.
• Sole Proprietorship: owned and operated by one individual

• Partnership: owned and operated by two or more individuals

• Corporation: a legal entity separate from its owners

• Limited Liability Company (LLC): combines elements of partnerships and corporations

• Nonprofit Organization: operates for charitable, educational, or other public pur
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Maths computer English

Q1. Self introduction
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Q2. Job questions and salary
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Q3. Fresher question
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Q4. Interview asking questions
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Q5. Work information
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Q6. Me asking question
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Q1. What is sanction List of the sanction country What is aml What is kyc
Ans. 
Sanction is a penalty imposed on a country or individual for violating laws or regulations. AML is Anti-Money Laundering and KYC is Know Your Customer.
• Sanctions are used to restrict trade, freeze assets, and limit access to financial markets.

• Examples of sanctioned countries include Iran, North Korea, and Syria.

• AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally ob...read more
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Q1. Process explain and what is share
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Process explanation and share definition
• Process explanation involves breaking down a complex process into simpler steps

• It helps in identifying potential risks and implementing controls

• Share refers to a unit of ownership in a company or organization

• Shareholders are entitled to a portion of the company's profits and have voting rights

• Compliance officers ensure that the company follows regulations related to shares and ow
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