Senior Process Manager Interview Questions and Answers

KYC parameters for high risk entities include types of entities and additional scrutiny.

• KYC parameters for high risk entities may include enhanced due diligence procedures

• High risk entities can include politically exposed persons (PEPs), non-profit organizations, and shell companies

• Types of entities that are considered high risk may vary based on industry and jurisdiction

End to end data flow refers to the complete journey of data from its source to its destination, including all processes and systems involved.

• Data is collected from various sources such as databases, applications, sensors, etc.

• It is then processed and transformed through various stages like extraction, transformation, and loading (ETL).

• The data is stored in a data warehouse or data lake for analysis and reporting.

• Finally, the insights derived from the data are used for decisio...read more