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Teleperformance AML Executive Interview Questions and Answers

Updated 9 Jun 2022

Teleperformance AML Executive Interview Experiences

1 interview found

AML Executive Interview Questions & Answers

user image Anonymous

posted on 9 Jun 2022

I applied via Recruitment Consulltant and was interviewed in Dec 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. What is AML? What is transaction monitoring?
  • Ans. 

    AML stands for Anti-Money Laundering. Transaction monitoring is the process of reviewing and analyzing financial transactions to detect suspicious activity.

    • AML is a set of laws, regulations, and procedures designed to prevent money laundering and terrorist financing

    • Transaction monitoring involves analyzing customer behavior, identifying patterns, and detecting unusual activity

    • AML and transaction monitoring are importan...

    • Answered by AI
    Add your answer
  • Q2. Please share some examples on AML
  • Ans. 

    AML refers to Anti-Money Laundering measures taken to prevent illegal financial activities.

    • AML regulations require financial institutions to verify the identity of their customers and report suspicious transactions.

    • Examples of suspicious activities include large cash deposits, frequent international transfers, and transactions involving high-risk countries.

    • AML compliance is mandatory for banks, money service businesses...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Topics to prepare for Teleperformance AML Executive interview:
  • Aml
  • transaction monintiring
  • KYC
Interview preparation tips for other job seekers - Read everything about AML and transaction monitoring

Skills evaluated in this interview

Interview questions from similar companies

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 23 Feb 2021

Interview Questionnaire 

1 Question

  • Q1. Previous Project Experience
    • Add your answer

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 30 Aug 2022

I applied via Naukri.com and was interviewed before Aug 2021. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Why do you want to join tcs
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident enough and convey your answers crisp and clear. Try to match your current role with the position you applied for.

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 22 Jun 2021

I applied via Naukri.com and was interviewed before Jun 2020. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. What are your contributions to the table
    • Add your answer
  • Q2. How do you shoulder challenges
  • Ans. 

    I tackle challenges by breaking them down into smaller tasks and staying focused on the end goal.

    • I analyze the challenge and identify the root cause

    • I break down the challenge into smaller, manageable tasks

    • I prioritize the tasks and create a plan of action

    • I stay focused on the end goal and remain persistent

    • I seek help or advice when needed

    • Example: When faced with a tight deadline, I prioritize tasks and delegate respons...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident a

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 8 Apr 2021

I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Basic questions only ... regarding job and experience
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident ... always say the truth ... never try to fake your details

Analyst Interview Questions & Answers

Accenture user image Anonymous

posted on 19 Feb 2021

I applied via Walk-in and was interviewed before Feb 2020. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Its for FP&A process and the major questions were from the basics of FP&A. How it starts and how its ends and Previous job roles.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - It's quite a moderate interview but be prepare for more rounds of technical interviews.

Analyst Interview Questions & Answers

Accenture user image

posted on 24 Jan 2022

I applied via Walk-in and was interviewed before Jan 2021. There were 6 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. 1) Email writing + Communication test + Excel test + Resume work experience with break explanation
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - It was good from my side and interview was easy.

Analyst Interview Questions & Answers

Accenture user image Anonymous

posted on 9 Oct 2021

I applied via Recruitment Consultant and was interviewed before Oct 2020. There were 7 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Not remembered exactly
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident enough to crack the interview.

Analyst Interview Questions & Answers

Infosys user image rohit mehar

posted on 29 Jan 2017

I appeared for an interview before Jan 2016.

Interview Questionnaire 

1 Question

  • Q1. 7-8 approx
    • Add your answer

Interview Preparation Tips

Round: Test
Experience: there were different part on each 10 questions of quant,logical,verbal,paragraph,decision making
test was easy some verbal section was tough
Duration: 1 hour

Round: Technical + HR Interview
Experience: basic question
1. tell me about yourself?
2. why infosys?
3.your role at infosys?
4.they give me project view on saving electricity of college
some question was related to my project and some was from technical . overall it was nice exp.

Skills: communication, Confidence, problem solving approch
College Name: NIT ALLAHABAD

Analyst Interview Questions & Answers

Infosys user image Anonymous

posted on 14 Apr 2022

I applied via Company Website and was interviewed before Apr 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 
Round 2 - Group Discussion 
Pro Tip by AmbitionBox:
Don’t treat group discussions as an argument. Group discussion is about reaching a meaningful conclusion.
View all tips
Round 3 - Technical 

(1 Question)

  • Q1. Oops About c++ Dbms Data structures
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident during interviews
More about working at Teleperformance

Teleperformance Interview FAQs

How many rounds are there in Teleperformance AML Executive interview?
Teleperformance interview process usually has 2 rounds. The most common rounds in the Teleperformance interview process are Resume Shortlist and One-on-one Round.
How to prepare for Teleperformance AML Executive interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Teleperformance. The most common topics and skills that interviewers at Teleperformance expect are Aml, Anti Money Laundering and Due Diligence.
What are the top questions asked in Teleperformance AML Executive interview?

Some of the top questions asked at the Teleperformance AML Executive interview -

  1. What is AML? What is transaction monitori...read more
  2. Please share some examples on ...read more

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