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.
Me postulé en línea. Acudí a una entrevista en KPMG (Bengaluru) en feb 2023
Entrevista
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.
Preguntas de entrevista [1]
Pregunta 1
What is KYC What is money laundering Stages of money laundering Tell me about yourself
Me postulé en línea. El proceso tomó 4 semanas. Acudí a una entrevista en KPMG
Entrevista
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.
Me postulé a través de una recomendación de un empleado. Acudí a una entrevista en KPMG (Bengaluru) en oct 2024
Entrevista
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).
Preguntas de entrevista [1]
Pregunta 1
What is PEP,
How to identify pep
Beneficial structure
Ultimate beneficial owner