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I was interviewed in Feb 2025.
I was interviewed in Jan 2025.
I was interviewed in Jan 2025.
I was interviewed before Mar 2024.
Conducting the test asking normal questions as per general knowledge and sum, avg and functions keys.
AML and KYC requirements are regulations that financial institutions must follow to prevent money laundering and verify the identity of their customers.
AML (Anti-Money Laundering) requirements involve monitoring transactions, reporting suspicious activities, and conducting customer due diligence.
KYC (Know Your Customer) requirements involve verifying the identity of customers, assessing their risk level, and maintainin...
I have a strong attention to detail and analytical skills that set me apart from my colleagues.
I have a proven track record of accurately identifying and resolving discrepancies in KYC documentation.
I excel at conducting thorough research and analysis to ensure compliance with regulations.
My ability to effectively communicate complex information to stakeholders sets me apart in team collaborations.
Strength: attention to detail, Weakness: perfectionism
Strength: Ability to meticulously review documents and identify discrepancies
Strength: Strong analytical skills to detect potential risks or fraudulent activities
Weakness: Striving for perfection may lead to spending too much time on a task
Weakness: Difficulty in delegating tasks due to desire for everything to be done perfectly
Implemented a new KYC process resulting in 30% reduction in onboarding time and 20% decrease in errors.
Led a team to revamp KYC procedures and systems
Introduced automation tools to streamline verification process
Trained staff on updated KYC regulations and best practices
Yes, I am a team player. I believe in open communication and collaboration. When conflicts arise, I address them directly and seek resolution.
I believe in open communication and collaboration within the team.
I address conflicts directly and seek resolution through constructive conversations.
I focus on finding common ground and working towards a solution that benefits the team as a whole.
I failed to meet a deadline due to poor time management.
Underestimated the time needed for a project
Did not prioritize tasks effectively
Learned to create a detailed schedule and set realistic deadlines
General English grammar knowledge and some calculations
posted on 7 Jan 2025
I applied via Approached by Company and was interviewed in Dec 2024. There were 3 interview rounds.
posted on 25 Feb 2025
I was interviewed in Jan 2025.
RFP Preparation bid submission financial
I was interviewed in Aug 2024.
Excel test
Logical Reasoning test
Quantitative aptitude test
An extensive case study for the corporate tax team that includes knowledge of US GAAP and transfer pricing.
Fundamental accounting concepts, entries, and tax rates for various services.
Fundamental accounting concepts include accrual basis, matching principle, and consistency.
Accounting entries for services typically involve recognizing revenue and recording expenses.
Applicable tax rates vary depending on the type of service and the jurisdiction.
For example, consulting services may be subject to a different tax rate than soft
Transfer pricing is the setting of prices for goods and services sold between related entities within a company.
Transfer pricing is used to determine the cost of goods and services transferred between different divisions or subsidiaries of a company.
It is important for multinational companies to establish transfer pricing to ensure fair pricing and compliance with tax regulations.
Transfer pricing can impact a company's...
I have managed large volumes of data in my previous roles, ranging from terabytes to petabytes.
Managed terabytes of data in previous roles
Handled petabytes of data in data analysis projects
Experience with data storage and retrieval systems
Utilized data management tools and techniques
Implemented data governance policies and procedures
I have worked with SAP ERP software extensively in my previous roles.
Extensive experience with SAP ERP software
Proficient in modules such as Finance, Supply Chain, and HR
Implemented custom solutions and integrations with SAP ERP
Trained team members on using SAP ERP effectively
I approach negotiations by researching industry standards and emphasizing my value to the company.
Research industry standards for the position to determine a reasonable salary range.
Highlight your skills, experience, and achievements that make you a valuable asset to the company.
Be prepared to discuss and negotiate benefits and other perks in addition to salary.
Stay professional and respectful during negotiations to ma...
My preferred joining date is in one month and my notice period is two weeks.
Preferred joining date: one month from now
Notice period required by current organization: two weeks
Flexible with joining date if needed
I applied via Company Website and was interviewed in Aug 2024. There were 2 interview rounds.
Palamber experience good
based on 4 reviews
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