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Standard Chartered
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AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.
AML refers to the process of preventing money laundering and terrorist financing.
KYC refers to the process of verifying the identity of customers to prevent fraud.
AML KYC regulations require financial institutions to establish and maintain customer due diligence procedures.
Exam...
KYC AML stands for Know Your Customer and Anti-Money Laundering. It is a set of regulations and processes used by financial institutions to verify the identity of their clients and prevent money laundering.
KYC involves verifying the identity of customers through documents like ID cards, passports, etc.
AML involves monitoring transactions for suspicious activities that may indicate money laundering.
Financial institution...
I applied via Job Fair and was interviewed in Nov 2023. There were 2 interview rounds.
Assessment - situation based questions
I applied via Company Website and was interviewed in Sep 2022. There were 2 interview rounds.
What people are saying about Standard Chartered
I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.
I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.
I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.
Python packages are pre-written code libraries that can be imported and used in Python programs.
Packages contain modules, which contain functions and classes
Packages can be installed using pip or conda
Popular packages include NumPy, Pandas, and Matplotlib
I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.
I applied via Naukri.com and was interviewed before Jan 2023. There was 1 interview round.
Experienced business analyst with a background in data analysis and process improvement.
Over 5 years of experience in analyzing business processes and identifying areas for improvement
Proficient in data analysis tools such as Excel, SQL, and Tableau
Strong communication skills, able to effectively communicate with stakeholders to gather requirements and present findings
Certified in Business Analysis Professional (CBAP)
P...
based on 2 interviews
Interview experience
based on 6 reviews
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