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AML & screening stands for Anti-Money Laundering and screening is the process of checking individuals or entities against various watchlists to ensure compliance with regulations.
AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.
Screening involves checking individuals or entities against watchlists such as OFAC, PEP, and sanct...
Tax audit clauses are provisions in contracts that outline the rights and responsibilities of parties in case of a tax audit.
Tax audit clauses specify how the parties will cooperate during a tax audit.
They outline the procedures for sharing information and documentation with tax authorities.
These clauses may also detail the consequences of non-compliance with tax laws.
Examples of tax audit clauses include indemnificati
GST audit is a process where the financial records of a business are examined to ensure compliance with GST laws.
GST audit is conducted by tax authorities to verify the accuracy of GST returns filed by a business.
It involves examining the books of accounts, invoices, and other financial documents of the business.
The purpose of GST audit is to ensure that the business has correctly reported and paid the GST due.
Penaltie...
posted on 31 Aug 2024
I applied via Walk-in and was interviewed in Mar 2024. There were 2 interview rounds.
Previous CTC was INR 10 lakhs per annum.
Previous CTC was INR 10 lakhs per annum
CTC included base salary, bonuses, and benefits
Negotiable based on experience and qualifications
Vistra Corporate Services interview questions for popular designations
I applied via Approached by Company and was interviewed in Feb 2024. There were 2 interview rounds.
I applied via Walk-in and was interviewed in Feb 2024. There were 3 interview rounds.
Gave assignment to work on it as per interviewers' instructions.
I applied via Referral
I applied via Walk-in and was interviewed in Nov 2023. There were 2 interview rounds.
I applied via LinkedIn and was interviewed before Aug 2023. There were 2 interview rounds.
Handling difficult stakeholders requires effective communication, active listening, building trust, and managing expectations.
Establish clear communication channels and set expectations early on
Actively listen to their concerns and address them in a timely manner
Build trust through transparency and honesty
Involve them in decision-making processes to make them feel valued
Seek common ground and find win-win solutions
Mana...
I have 5 years of experience as a Business Analyst in the finance industry.
Led cross-functional teams to analyze market trends and develop strategic plans
Performed data analysis to identify opportunities for cost reduction and revenue growth
Collaborated with stakeholders to gather requirements and create detailed business requirements documents
Business Analysts use various types of documentation to analyze and communicate business requirements.
Business requirements documents (BRD)
Functional requirements documents (FRD)
Use cases
User stories
Process flow diagrams
Data flow diagrams
Entity relationship diagrams
Mockups and wireframes
I applied via Recruitment Consulltant
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