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I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.
KYB is the process of verifying the identity and legitimacy of a business entity.
KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.
It helps in assessing the risk associated with doing business with a particular entity.
KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations.
Examples of AML measures include c...
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.
I applied via Campus Placement and was interviewed before Apr 2020. There were 3 interview rounds.
I was interviewed before Mar 2021.
I applied via Naukri.com and was interviewed before Jun 2020. There were 5 interview rounds.
I was interviewed before Nov 2020.
I applied via Referral and was interviewed before Nov 2019. There were 4 interview rounds.
I applied via Walk-in and was interviewed before May 2021. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before May 2021. There were 3 interview rounds.
based on 2 interviews
Interview experience
based on 3 reviews
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