Envié una solicitud electrónica. El proceso duró 6 semanas. Acudí a una entrevista en KPMG (Bengaluru)
Entrevista
It was good and was very helpful but i didn't get shortlisted and didn't get any responce from the company side they said they would give another chance and conducted a webinar and after that I didn't receive any response from the company
Envié una solicitud electrónica. El proceso duró 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.
Solicité el puesto a través de la 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
