Wipro HR & Admin (Generalist / Operations / HR BP / HR Business Partner) Interview Questions and Answers

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Q1. About journal entry , ledger, trial balance
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Q1. Explain about your work experience
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Q1. What is AML, what are the stages
Ans. 
AML stands for Anti-Money Laundering. It involves several stages to prevent and detect money laundering activities.
• AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

• The stages of AML include customer due diligence, monitoring of transactions, reporting suspicious activities, and ongoing training and compliance.

• Examples of AML ...read more
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Q2. Situation based cases
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Q3. Explain about Transaction Monitoring work in banking
Ans. 
Transaction monitoring in banking involves tracking and analyzing transactions to detect suspicious activities and ensure compliance with regulations.
• Monitoring transactions for unusual patterns or behaviors

• Identifying potential money laundering or fraud activities

• Reporting suspicious transactions to regulatory authorities

• Ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations

• Utili...read more
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Q1. Recruiter will be decide your salary as per your experience and qualifications
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Q1. Trade and finance questions
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Q2. Tell me about your self
Ans. 
Experienced business process leader with a track record of optimizing operations and driving efficiency.
• Over 10 years of experience in leading process improvement initiatives

• Strong background in analyzing workflows and implementing solutions

• Proven ability to streamline processes and increase productivity

• Led a team that reduced production costs by 20% through process optimization
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Q1. What's your notice period
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My notice period is currently 2 weeks.
• My notice period is 2 weeks

• I am required to give 2 weeks notice before leaving my current position

• I need to work for 2 more weeks before transitioning to a new role
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Q2. Expectes salary
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Q1. Experience, salary expectation, location
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Q1. Process flow, deep knowledge on queries handling
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Q1. The same with other managers
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Q1. Interaction with client
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Q1. Normal exp. Location and package
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Q1. Depends on the profile
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