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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
Rubina Shaikh
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
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
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
Top trending discussions
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
Accounts Receivable Analyst Interview Questions & Answers
R1 RCM
Bunty Kashyap
posted on 27 May 2024
Selected
I applied via Walk-in and was interviewed in Apr 2024. There were 3 interview rounds.
(3 Questions)
- Q1. Tell me something about yourself?
- Q2. Tell me abt the Experience u hv?
- Q3. Salary expectations?
Basic aptitude , reasoning, English and typing test
(1 Question)
- Q1. Tell something about yourself? Why you left your last company? What was your roles and responsibilities? A basic calculation question, Why R1? What's your strength? What's your future plana for next years?...
Interview Preparation Tips
I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.
(2 Questions)
- Q1. What is Know your business ( KYB) ?
- Ans.
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...
- Q2. What is anti money laundering
- Ans.
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...
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 10 interviews
3 Interview rounds
- HR Round - 1
- HR Round - 2
- One-on-one Round
AML Analyst Interview Questions from Similar Companies
Fast track your campus placements
Teleperformance AML Analyst Reviews and Ratings
based on 78 reviews
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