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Teleperformance AML Analyst Interview Questions, Process, and Tips
Top Teleperformance AML Analyst Interview Questions and Answers
- Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
- Q2. What is kyc, CDD, edd, aml?
- Q3. What was ur previous process
Teleperformance AML Analyst Interview Experiences
7 interviews found
Selected
I applied via Referral and was interviewed in Aug 2023. There were 4 interview rounds.
(3 Questions)
- Q1. Basic interview questions
- Q2. Basic interview questionss
- Q3. Basic interview questionsss
(3 Questions)
- Q1. Last experience question
- Q2. Last interview questionss
- Q3. Last company question
Write a paragaraph on it on amcat
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Sep 2023. There were 3 interview rounds.
(1 Question)
- Q1. About yourself, previous company exp, interests and why are you applying for this role, what you did in the last 6 months, basic questions.
English and Grammer test
(1 Question)
- Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc.
Interview Preparation Tips
Murali Prasath
(2 Questions)
- Q1. WHAT IS AML in banking
- Ans.
AML stands for Anti-Money Laundering in banking. It refers to the laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML is a set of regulations and procedures implemented by financial institutions to detect and prevent money laundering activities.
It involves monitoring customer transactions and reporting suspicious activities to regulatory auth...
- Q2. What is corporate kyc
- Ans.
Corporate KYC (Know Your Customer) is the process of verifying the identity of a company or business entity to assess the risk associated with doing business with them.
Corporate KYC involves collecting information about the company's ownership structure, business activities, financial statements, and beneficial owners.
It helps financial institutions and businesses comply with anti-money laundering (AML) regulations and...
Explain about the college functions
(1 Question)
- Q1. Expectations of salary
What people are saying about Teleperformance
Selected
I applied via Walk-in and was interviewed in Aug 2023. There were 2 interview rounds.
(1 Question)
- Q1. Self intro about ur slef
(3 Questions)
- Q1. About the aml process
- Q2. About Aml and explain
- Q3. What was ur previous process
- Ans.
I previously worked as an AML Analyst at a financial institution, where I conducted transaction monitoring and performed due diligence on high-risk customers.
Conducted transaction monitoring to detect suspicious activities
Performed due diligence on high-risk customers to ensure compliance with regulations
Analyzed large volumes of data to identify potential money laundering activities
Interview Preparation Tips
Teleperformance interview questions for designations
RUTIK KHADE
Selected
I applied via Naukri.com and was interviewed in Nov 2023. There was 1 interview round.
(2 Questions)
- Q1. Introduce me about yourself ?
- Q2. Where do you see yourself in next 5 years ?
Interview Preparation Tips
- Investment Banking
- Aml
- Pep
- Ctf
Selected
I applied via Recruitment Consulltant and was interviewed before Aug 2022. There were 3 interview rounds.
(1 Question)
- Q1. What is kyc, CDD, edd, aml?
- Ans.
KYC stands for Know Your Customer, CDD stands for Customer Due Diligence, EDD stands for Enhanced Due Diligence, AML stands for Anti-Money Laundering.
KYC is the process of verifying the identity of customers to prevent fraud and money laundering.
CDD is the process of assessing the risk associated with a customer to ensure they are not involved in illegal activities.
EDD is a higher level of due diligence that is perform...
(1 Question)
- Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
- Ans.
AML stands for Anti-Money Laundering, ML stands for Money Laundering, KYC stands for Know Your Customer, SOF/SOW stands for Source of Funds/Source of Wealth, PEP stands for Politically Exposed Person.
AML is the process of preventing, detecting, and reporting financial crimes like money laundering and terrorist financing.
ML is the illegal process of making large amounts of money generated by a criminal activity, such as...
Interview Preparation Tips
Skills evaluated in this interview
AML Analyst Jobs at Teleperformance
Selected
I applied via Recruitment Consulltant and was interviewed before Jan 2022. There were 3 interview rounds.
(1 Question)
- Q1. Tell me about yourself. Job role in previous company. Reason for leaving last org
(1 Question)
- Q1. Job roles in brief of previous all last org
Interview Preparation Tips
Interview questions from similar companies
(1 Question)
- Q1. I'm not happy it takes too much to interviews
(1 Question)
- Q1. I was feeling that's i should not come here
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
(3 Questions)
- Q1. Tell me about your self?
- Q2. Why do you want to change your existing job?
- Q3. What are your experiences as a human behaviour in your organisation?
Interview Preparation Tips
Senior Quality Analyst Interview Questions & Answers
Conneqt Business Solutions
Anonymous
posted on 3 Feb 2023
Selected
I applied via Referral and was interviewed in Jan 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Multiple rounds of interview from HR/Quality heads/AM & final round with client so questions were related to Quality roles and responsibilities along with knowledge test related to Quality Domine so it was...
- Q2. Quality tools & role in previous company
- Ans.
In my previous company, quality tools played a crucial role in ensuring the delivery of high-quality products.
Implemented various quality tools such as Six Sigma, Lean, and Root Cause Analysis to identify and resolve quality issues.
Used statistical process control (SPC) techniques to monitor and improve process performance.
Utilized defect tracking tools like JIRA to track and manage quality issues throughout the develo...
Interview Preparation Tips
Teleperformance Interview FAQs
The duration of Teleperformance AML Analyst interview process can vary, but typically it takes about less than 2 weeks to complete.
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Teleperformance AML Analyst Interview Process
based on 4 interviews in last 1 year
1 Interview rounds
- HR Round
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Teleperformance AML Analyst Reviews and Ratings
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