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I applied via Referral and was interviewed in Jun 2023. There were 2 interview rounds.
I applied via Naukri.com and was interviewed in Mar 2021. There was 1 interview round.
AML analysis is the process of identifying and preventing money laundering activities through online transaction monitoring.
AML analysis involves the identification of suspicious transactions and the assessment of their risk levels.
The process includes collecting and analyzing transaction data, conducting customer due diligence, and reporting any suspicious activities to regulatory authorities.
Online monitoring of tran...
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I appeared for an interview in May 2017.
I have extensive experience, skills, and qualifications that justify a higher salary.
I have a strong educational background and relevant certifications.
I have several years of experience in the industry, with a proven track record of success.
I possess specialized skills and expertise that are in high demand.
I have a history of exceeding performance targets and delivering exceptional results.
I have received positive fee...
By demonstrating dedication, consistency, and commitment in my work, I can show that I am willing to work for a long time with the company.
Consistently meeting deadlines and exceeding expectations
Taking on additional responsibilities and projects
Seeking opportunities for growth and advancement within the company
I applied via Naukri.com and was interviewed before Dec 2020. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Sep 2020. There was 1 interview round.
I applied via Referral and was interviewed in Oct 2021. There were 2 interview rounds.
I applied via Walk-in and was interviewed before Mar 2022. There were 3 interview rounds.
Basic test of apptitude based on market standards
based on 1 interview experience
Difficulty level
Duration
based on 20 reviews
Rating in categories
Team Member
692
salaries
| ₹2 L/yr - ₹5 L/yr |
Content Moderator
682
salaries
| ₹2.5 L/yr - ₹4.8 L/yr |
Team Lead
609
salaries
| ₹3.3 L/yr - ₹7.6 L/yr |
Quality Analyst
456
salaries
| ₹2.5 L/yr - ₹6.5 L/yr |
Customer Service Executive
328
salaries
| ₹2.4 L/yr - ₹4.8 L/yr |
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