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I applied via LinkedIn and was interviewed before Oct 2022. There were 3 interview rounds.
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I was interviewed in Apr 2017.
I applied via Referral and was interviewed before Sep 2021. There were 3 interview rounds.
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I applied via Naukri.com and was interviewed in Jun 2022. There were 3 interview rounds.
They gave me a sample scenario to see how i assess the financial risks in this
AML stands for Anti-Money Laundering and refers to the laws and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML regulations require financial institutions to verify the identity of their customers and report suspicious transactions.
AML compliance involves implementing policies, procedures, and controls to detect and prevent money laundering activities.
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Business Development Manager
27
salaries
| ₹0 L/yr - ₹0 L/yr |
Key Account Manager
7
salaries
| ₹0 L/yr - ₹0 L/yr |
Area Sales Manager
7
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Business Development Manager
6
salaries
| ₹0 L/yr - ₹0 L/yr |
Associate Account Manager
6
salaries
| ₹0 L/yr - ₹0 L/yr |
Portea Medical
Healthcare At Home
Nightstay
PharmEasy