Ho presentato la mia candidatura online. Ho sostenuto un colloquio presso KPMG (Bengaluru) nel mese di feb 2023
Colloquio
Applied through Naukri. Asked to give an assessment. Completed the assessment. Got selected for second round which was face to face, was asked some questions and got selected after 2 weeks of interview.
Domande di colloquio [1]
Domanda 1
What is KYC What is money laundering Stages of money laundering Tell me about yourself
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. 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