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posted on 10 Jun 2021
I applied via Recruitment Consultant and was interviewed before Jun 2020. There were 5 interview rounds.
posted on 7 Aug 2021
I applied via Walk-in and was interviewed before Sep 2021. There were 4 interview rounds.
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Red flags in transaction monitoring include unusual activity, high-risk countries, and inconsistent customer behavior.
Unusual activity such as large transactions or frequent transfers
Transactions involving high-risk countries or individuals
Inconsistent customer behavior, such as sudden changes in transaction patterns
Transactions involving politically exposed persons (PEPs)
Transactions involving sanctioned individuals o...
I applied via Referral and was interviewed before Jan 2021. There were 3 interview rounds.
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I applied via Referral and was interviewed in Dec 2020. There were 4 interview rounds.
I appeared for an interview before Mar 2021.
2 Pseudo code were given
I applied via Referral and was interviewed in Feb 2021. There were 3 interview rounds.
I applied via Recruitment Consultant and was interviewed in Mar 2021. There were 4 interview rounds.
based on 1 interview
Interview experience
based on 1 review
Rating in categories
5-8 Yrs
Not Disclosed
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