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UBS
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I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. They are regulatory processes to prevent financial crimes.
KYC is the process of verifying the identity of customers to prevent fraud and financial crimes.
AML is the set of procedures, laws, and regulations designed to prevent the practice of generating income through illegal actions.
KYC involves verifying customer identity, assessing risks, and...
UBS is a global financial services company known for its strong reputation, innovative solutions, and commitment to excellence.
UBS has a strong reputation in the financial services industry
UBS is known for its innovative solutions and cutting-edge technology
UBS has a global presence, offering opportunities for growth and development
UBS values excellence and professionalism in its employees
UBS has a strong commitment to
I want to join UBS because of its reputation for excellence in the financial industry and the opportunities for professional growth and development.
UBS is a globally recognized financial institution known for its high standards of quality and integrity
I am impressed by UBS's commitment to innovation and technology in the financial sector
I believe that working at UBS will provide me with the chance to enhance my skills
I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.
Risk in KYC is categorized based on the level of threat posed by a customer's profile and activities.
Risk is categorized as low, medium, or high based on factors such as customer profile, transaction history, and geographical location.
Examples of risks involved in KYC include money laundering, terrorist financing, fraud, and identity theft.
KYC analysts assess the risks associated with each customer to ensure compliance
PEP stands for Politically Exposed Person, referring to individuals who hold prominent public positions or have close associations with such individuals.
PEPs are individuals who are entrusted with prominent public functions, such as government officials, heads of state, or high-ranking military officers.
Family members or close associates of PEPs are also considered as PEPs due to their potential influence and access to...
I applied via LinkedIn and was interviewed before Feb 2023. There were 3 interview rounds.
It was pure judgement of conscience
What people are saying about UBS
Top 5 customers of HSBC can be found by analyzing transaction history and account balances.
Analyze transaction history of all HSBC customers worldwide
Identify customers with highest transaction volumes and account balances
Rank customers based on transaction volumes and account balances
Select top 5 customers based on ranking
Consider other factors such as creditworthiness and profitability
Use online maps or directories to find the number of petrol pumps in the city.
Search for petrol pumps on online maps like Google Maps or MapQuest.
Use online directories like Yelp or Yellow Pages to find petrol pumps in the city.
Check with local authorities or city websites for a list of petrol pumps in the area.
Ask locals or taxi drivers for recommendations on petrol pumps in the city.
The average number of people coming to the airport daily can be calculated by taking the total number of people arriving and departing and dividing it by two.
Collect data on the number of arrivals and departures for a given period, such as a week or a month.
Add the number of arrivals and departures together to get the total number of people coming to the airport.
Divide the total number by the number of days in the peri...
I applied via Campus Placement
I am passionate about analyzing data and deriving insights to drive strategic decision-making.
I have a strong background in data analysis and statistics.
I enjoy problem-solving and finding patterns in data.
I believe that my analytical skills can add value to the organization by providing actionable insights.
I have experience using various analytical tools such as Excel, SQL, and Tableau.
I am detail-oriented and thrive
Passion for analyzing data and making informed financial decisions.
I have always been fascinated by numbers and analyzing trends.
I enjoy the challenge of making sense of complex financial data.
I believe finance plays a crucial role in driving business success and growth.
I am motivated by the opportunity to help companies make informed financial decisions.
I find satisfaction in using data to identify opportunities for i
I appeared for an interview in Aug 2016.
Traffic lights use a set sequence of colors to control the flow of vehicles and pedestrians.
Traffic lights use red, yellow, and green lights to indicate when vehicles and pedestrians should stop, slow down, or go.
The sequence of colors is typically red, yellow, green, and then back to red.
Different traffic lights may have different timings for each color depending on the traffic flow and pedestrian activity.
Traffic lig...
The logic of elevator operation involves a system of sensors, controls, and algorithms to efficiently transport passengers between floors.
Elevators use sensors to detect the presence of passengers and determine their desired floor.
Controls process this information and calculate the most efficient route for the elevator to take.
Algorithms prioritize elevator assignments based on factors like proximity, floor traffic, an...
Wells Fargo is a reputable and established financial institution with a strong track record in the industry.
Wells Fargo has a long history dating back to 1852, making it one of the oldest and most established banks in the United States.
The company has a strong reputation for providing a wide range of financial services, including banking, investments, and insurance.
Wells Fargo has a large network of branches and ATMs, ...
I appeared for an interview in Jul 2017.
I applied via Naukri.com and was interviewed before Aug 2019. There were 3 interview rounds.
I applied via Job Portal and was interviewed in May 2019. There were 3 interview rounds.
Digital marketing is the practice of promoting products or services using digital channels and technologies.
Digital marketing involves various strategies such as search engine optimization (SEO), social media marketing, email marketing, and content marketing.
It aims to reach and engage with a target audience through online platforms like websites, social media platforms, search engines, and mobile apps.
Digital marketin...
SEO stands for Search Engine Optimization. It is the process of optimizing a website to rank higher in search engine results pages.
SEO involves optimizing website content, structure, and HTML code.
Keyword research and analysis is a crucial part of SEO.
Link building and social media marketing can also improve SEO.
Examples of search engines include Google, Bing, and Yahoo.
SEO helps businesses increase their online visibi...
Inorganic results are paid ads in search engines while organic results are the natural listings.
Inorganic results are paid advertisements that appear at the top or bottom of search engine results pages (SERPs).
Organic results are the natural listings that appear in SERPs based on relevance to the search query.
Inorganic results are marked as 'Ad' while organic results are not.
Examples of inorganic results include Google...
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Rating in categories
Associate Director
3.4k
salaries
| ₹14.8 L/yr - ₹53.5 L/yr |
Assistant Vice President
2.3k
salaries
| ₹16 L/yr - ₹49 L/yr |
Authorized Officer
1.8k
salaries
| ₹10 L/yr - ₹29.1 L/yr |
Exempt NON Officer
1.5k
salaries
| ₹6.7 L/yr - ₹29.1 L/yr |
ENO
1.3k
salaries
| ₹6.9 L/yr - ₹25 L/yr |
Wells Fargo
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