Ho presentato la mia candidatura tramite un selezionatore. Ho sostenuto un colloquio presso TP (Chennai) nel mese di lug 2023
Colloquio
what is sanction? about kyc roles and responsibilities and aml, transaction monitoring pep screening what is aml and what is kyc and aml and what is sanctions what is transaction monitoring
Ho presentato la mia candidatura online. La procedura ha richiesto 2 settimane. Ho sostenuto un colloquio presso TP (Piraeus) nel mese di lug 2023
Colloquio
Simple, almost everything was done via email and calls, I only had two meetings at the meets, and after I had done the project tests, it was a headache before being able to go to Greece and solve the paperwork
Ho presentato la mia candidatura tramite un'agenzia di reclutamento personale. Ho sostenuto un colloquio presso TP nel mese di feb 2022
Colloquio
I attended Teleperformance interview on February 17, 2022 for the position of KYC analyst. It lasts for nearly 15 minutes, HR round followed by Operations round. Salary discussed and got selected.