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I applied via Walk-in and was interviewed in Mar 2023. There was 1 interview round.
The process I follow as a KYC Analyst involves verifying customer identities and ensuring compliance with regulations.
Collect and review customer identification documents
Conduct background checks on customers
Ensure compliance with regulatory requirements
Identify and report suspicious activity
Maintain accurate records of all customer interactions
Performing CDD is necessary to identify and verify the identity of customers and assess the risks associated with them.
CDD helps in preventing money laundering, terrorist financing, and other financial crimes.
It ensures compliance with regulatory requirements and helps in maintaining the reputation of the organization.
CDD helps in identifying high-risk customers and taking appropriate measures to mitigate the risks.
Exa...
I applied via Naukri.com and was interviewed before May 2021. There were 3 interview rounds.
I applied via Walk-in and was interviewed in Mar 2020. There was 1 interview round.
I applied via Campus Placement
Multithreading is the ability of a CPU to execute multiple threads concurrently, improving performance and responsiveness.
Multithreading allows for parallel execution of tasks, utilizing multiple CPU cores.
It enables concurrent processing, where multiple threads can execute simultaneously.
Thread synchronization mechanisms like locks and semaphores are used to prevent data inconsistencies.
Multithreading can be used to i...
Constructors are used to initialize objects while destructors are used to destroy objects.
Constructors are called when an object is created while destructors are called when an object is destroyed.
Constructors have the same name as the class while destructors have the same name as the class preceded by a tilde (~).
Constructors can be overloaded while destructors cannot be overloaded.
Constructors do not have a return ty...
I applied via Naukri.com and was interviewed before May 2021. There were 5 interview rounds.
I applied via Company Website and was interviewed before May 2021. There were 2 interview rounds.
They had ask the simple question during my interview process, here is the list if all questions:
1) what is df.copy()
2)why we choose inplace = True
3) Tfidf
4) confusion Matrix
5) can we use continuous variables for logistic regression
6)list and tuple diff
7)N grams, bag of words
8)access a column
9)lambda fn
10)method and object oops concepts
11) how to tackle Nan values
12) what is index in SQL
13)what is gini coefficient
14)when will you use linear regression and when you will use Decision Tres.
15) Random forest
16)Oops concepts
17)how to calculate the coefficient
18)PCA
19)SL/USL
20) classification/Regression
21)SVM
22)DT, RF, Hyper parameters in RF
23)how neural network works
24)NlP
I applied via Campus Placement and was interviewed in May 2021. There was 1 interview round.
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