Wazir Chand & Co Compliance Manager Interview Questions and Answers for Experienced

Q1. Where do you see yourself in 2 years
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Q2. Being successful
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Q1. Domains worked on
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I have worked on domains such as financial services, healthcare, and technology.
• Financial services

• Healthcare

• Technology
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Q1. ISO controls and issues handled
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ISO controls are implemented to ensure compliance with international standards and address potential issues.
• Implemented ISO controls to address risks and ensure compliance with standards

• Regularly review and update controls to address new issues and changes in regulations

• Examples include implementing access controls to protect sensitive data and conducting regular audits to ensure compliance
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Q1. ISO implementation
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Q1. Role and responsibilities handled in previous organisation
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Q1. Salary and location
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Solved general Aptitudes.

Q1. General questions about self
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Q1. What do mean by kyc
Ans. 
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
• KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.

• It involves collecting personal information and verifying the identity of customers before providing services.

• Examples of KYC documents include government-issued IDs, proof of address, and financia...read more
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Q2. What are types of entities
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Entities can be classified into different types based on their legal structure and purpose.
• Sole Proprietorship: owned and operated by one individual

• Partnership: owned and operated by two or more individuals

• Corporation: a legal entity separate from its owners

• Limited Liability Company (LLC): combines elements of partnerships and corporations

• Nonprofit Organization: operates for charitable, educational, or other public pur
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Tough but use ur mind, you can easily get through and do practice reasoning, and quant..practice more to increase ur speed before taking the test.

Q1. Some basic question to test ur confidence while talking to someone and might be salary discussion
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2 Interviewer from 2 different states took my interview via zoom video call for exactly 1 hour, here too..Just Be Confident enough to answer each and every question and talk like it's normal to have that interview, even if u r nervous/tensed..just dnt let them feel it..talk as if they are some normal people u meet in ur daily life.

You need to speak in English fluently as much as you can infront of 30-40 peopleon a topic

Versant English communication Test

Q1. They will ask you about the job profile you have applied for, hence knowing th in and out of the job description is important.
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Q2. Where you see yourself after 5 years
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Q3. Negative side of yours
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Q1. Your Salary expectations, how much hike are you looking for?
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Q2. Are you open for rotational shift?
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Q1. What is sanction List of the sanction country What is aml What is kyc
Ans. 
Sanction is a penalty imposed on a country or individual for violating laws or regulations. AML is Anti-Money Laundering and KYC is Know Your Customer.
• Sanctions are used to restrict trade, freeze assets, and limit access to financial markets.

• Examples of sanctioned countries include Iran, North Korea, and Syria.

• AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally ob...read more
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Q1. Process explain and what is share
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Process explanation and share definition
• Process explanation involves breaking down a complex process into simpler steps

• It helps in identifying potential risks and implementing controls

• Share refers to a unit of ownership in a company or organization

• Shareholders are entitled to a portion of the company's profits and have voting rights

• Compliance officers ensure that the company follows regulations related to shares and ow
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