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I applied via Approached by Company and was interviewed in Mar 2022. There were 2 interview rounds.
As a Senior KYC Analyst, I assess risk ratings for cash-intensive businesses, identify red flags, and ensure compliance with KYC and sanctions regulations.
Cash-intensive businesses are those that deal with large amounts of cash, such as casinos, pawnshops, and money service businesses.
To assess risk ratings, I consider factors such as the type of business, its location, and the nature of its customers.
KYC stands for Kn...
As a Senior KYC Analyst, my current role involves conducting EDD reviews and transaction monitoring.
For EDD review, I follow a thorough procedure that includes gathering all relevant information about the client, assessing their risk level, and conducting enhanced due diligence measures such as reviewing public records and conducting negative news searches.
Transaction monitoring involves reviewing and analyzing financi...
I applied via Approached by Company and was interviewed in Feb 2022. There were 2 interview rounds.
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I applied via Naukri.com and was interviewed in Dec 2018. There were 5 interview rounds.
I applied via Recruitment Consulltant and was interviewed in Jun 2024. There was 1 interview round.
Agile methodologies focus on iterative development, collaboration, and flexibility.
Agile methodologies include Scrum, Kanban, and Extreme Programming (XP).
Scrum involves sprints, daily stand-up meetings, and a product backlog.
Kanban focuses on visualizing work, limiting work in progress, and continuous delivery.
Extreme Programming (XP) emphasizes coding standards, pair programming, and test-driven development.
I manage requirement changes by documenting them, analyzing impact, communicating with stakeholders, and updating project plans.
Document all requirement changes in a centralized system
Analyze the impact of the changes on project scope, timeline, and budget
Communicate changes to stakeholders and seek their approval
Update project plans and documentation accordingly
Ensure all team members are aware of the changes and thei
I applied via LinkedIn and was interviewed before Feb 2023. There was 1 interview round.
I am a detail-oriented research analyst with a strong background in data analysis and market research.
Completed a Bachelor's degree in Economics with a focus on statistical analysis
Proficient in using statistical software such as SPSS and Excel for data analysis
Experience conducting market research studies and analyzing trends
Strong analytical skills and attention to detail
Excellent communication and presentation skill
I applied via Approached by Company and was interviewed in Sep 2022. There were 3 interview rounds.
I applied via Recruitment Consulltant and was interviewed before Nov 2022. There were 3 interview rounds.
I applied via Recruitment Consultant and was interviewed before Mar 2020. There were 3 interview rounds.
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Senior KYC Analyst
10
salaries
| ₹4.5 L/yr - ₹8 L/yr |
Scrum Master
9
salaries
| ₹13 L/yr - ₹25 L/yr |
Senior Analyst
7
salaries
| ₹6 L/yr - ₹7.5 L/yr |
Senior Associate
6
salaries
| ₹5 L/yr - ₹7 L/yr |
Technical Recruiter
6
salaries
| ₹2 L/yr - ₹3.3 L/yr |
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