Good The interview process was smooth and professional. The questions were relevant to the role, and the interviewers were friendly, supportive, and respectful. Overall, it was a positive and valuable experience.
Ho presentato la mia candidatura online. Ho sostenuto un colloquio presso KPMG nel mese di apr 2022
Colloquio
it was easy and straight forward general questions about KYC and AML knowledge, knowledge of financial crime is tested and questions are based on this. Answer questions using the star technique for maximum value. Interviewer was lovely
Ho presentato la mia candidatura online. La procedura ha richiesto 4 settimane. Ho sostenuto un colloquio presso KPMG
Colloquio
It was good and the interviewer was friendly and interactive. There were two rounds. One personal and the second was hr. There were nasic question about your resume and minimum technical questions.
Ho presentato la mia candidatura tramite segnalazione di un dipendente. Ho sostenuto un colloquio presso KPMG (Bengaluru) nel mese di ott 2024
Colloquio
You will have one round interview and that will he technical round and depends on interviewer how they take the process
KYC/AML concepts (CDD, EDD, BO vs UBO, PEP, Risk Rating, Transaction Monitoring).
Practical scenarios (How do you onboard a corporate? How do you identify a PEP? Red flags?).
Case studies (They may show you a sample client file and ask you to walk through it).
Domande di colloquio [1]
Domanda 1
What is PEP,
How to identify pep
Beneficial structure
Ultimate beneficial owner