Asked inMphasis,Junior Accounts Officer

What are the types of AML KYC?

AnswerBot
2mo

AML KYC involves processes to prevent money laundering and verify customer identities in financial transactions.

  • Customer Identification Program (CIP): Verifying identity using government-issued ID.

  • Cus...read more

Help your peers!
Select
Add answer anonymously...
Home
>
Interviews
>
Mphasis Interview Questions
>
Mphasis Junior Accounts Officer Interview Questions
Stay ahead in your career. Get AmbitionBox app
play-icon
play-icon
qr-code
Trusted by over 1.5 Crore job seekers to find their right fit company
80 L+

Reviews

10L+

Interviews

4 Cr+

Salaries

1.5 Cr+

Users

Contribute to help millions
Users/Jobseekers
Employers
AmbitionBox
Get AmbitionBox app
play-icon
play-icon

Made with ❤️ in India. Trademarks belong to their respective owners. All rights reserved © 2025 Info Edge (India) Ltd.

Follow Us
  • Youtube
  • Instagram
  • LinkedIn
  • Facebook
  • Twitter
Profile Image
Hello, Guest
AmbitionBox Employee Choice Awards 2025
Winners announced!
awards-icon
Home
COMMUNITIES
View all communities
REVIEWS
Browse company reviews
SALARIES
Browse salaries
Salary calculator
Are you paid Fairly
Gratuity calculator
HRA calculator
Salary hike calculator
INTERVIEWS
Browse company interviews
COMPANIES
Discover companies
Compare companies
AWARDS
ABECA 2025
ABECA 2024
Best Places to work 2022
MISCELLANEOUS
Jobs
For Employer
Contribute to help millions!
Write a review
Write a review
Share interview
Share interview
Contribute salary
Contribute salary
Add office photos
Add office photos
Add office benefits
Add office benefits
Terms & Policies