Standard Chartered Client Care Executive Interview Questions and Answers

Q1. Kyc knowledge, last working experiance
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Q2. Deep knowledge of kyc
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Q1. What do you know about kyc
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KYC stands for Know Your Customer, it is a process used by financial institutions to verify the identity of their clients.
• KYC is a regulatory requirement for financial institutions to prevent money laundering, terrorist financing, and other illegal activities.

• It involves collecting and verifying information about customers, such as their identity, address, and source of funds.

• KYC also includes ongoing monitoring of cus...read more
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Q2. What are the stages of aml
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The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
• Customer Due Diligence (CDD) - Verifying the identity of customers and assessing their risk level.

• Transaction Monitoring - Monitoring transactions for suspicious activities or patterns.

• Reporting Suspicious Activities - Reporting any suspicious activities to the appropriate authorities.

• En...read more
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Q1. About self and past experience
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Q2. Some internal skills and about underwriting and cibil performance
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Q1. About past experience
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Q2. Salary discussion
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Q1. Mail writing for manager
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Q2. Mail writing for customer
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Basic questions of AML

Q1. Ask the question about my role
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Q1. Introduction and experience
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Q2. Skills and why you want to join this role
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Q1. Experience and educational related questions to
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Q2. Salary related question
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Q1. Details about current Job role
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Q2. Details about the JD shared by HR
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Q1. Salar negotiations
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