I applied online. I interviewed at KPMG (Bengaluru) in Feb 2023
Interview
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.
Interview questions [1]
Question 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.
I applied online. The process took 4 weeks. I interviewed at KPMG
Interview
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.
I applied through an employee referral. I interviewed at KPMG (Bengaluru) in Oct 2024
Interview
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).
Interview questions [1]
Question 1
What is PEP,
How to identify pep
Beneficial structure
Ultimate beneficial owner