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Accentuate Technology KYC Analyst Interview Questions and Answers

Updated 14 Aug 2024

Accentuate Technology KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 14 Aug 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Aug 2023. There was 1 interview round.

Round 1 - Technical 

(3 Questions)

  • Q1. Type of sanction
  • Ans. 

    Sanctions are penalties imposed by governments or international organizations to restrict certain activities or transactions with specific individuals, entities, or countries.

    • Sanctions can include financial restrictions, trade embargoes, travel bans, and asset freezes.

    • Types of sanctions include economic sanctions, diplomatic sanctions, military sanctions, and sports sanctions.

    • Examples of sanctions include the United Na...

  • Answered by AI
  • Q2. How to identify ubo
  • Ans. 

    UBO can be identified by conducting thorough due diligence and research to determine the ultimate beneficial owner of a company or entity.

    • Reviewing corporate documents such as shareholder agreements, articles of incorporation, and organizational charts

    • Conducting interviews with key personnel to understand ownership structure

    • Utilizing public databases and registries to gather information on ownership

    • Analyzing financial ...

  • Answered by AI
  • Q3. What is the differenceblw edd and cds
  • Ans. 

    EDD stands for Enhanced Due Diligence while CDD stands for Customer Due Diligence. EDD is a more thorough investigation process compared to CDD.

    • EDD (Enhanced Due Diligence) is a more detailed and comprehensive investigation process compared to CDD (Customer Due Diligence).

    • EDD is typically conducted for high-risk customers or transactions that require a higher level of scrutiny.

    • CDD is a standard process of verifying the...

  • Answered by AI

Skills evaluated in this interview

Interview questions from similar companies

Interview Questionnaire 

2 Questions

  • Q1. "Why do you want this job?"
  • Q2.  "What do you consider to be your biggest professional achievement?"

Interview Preparation Tips

Interview preparation tips for other job seekers - Reread the job description. You may want to print it out and begin underlining specific skills the employer is looking for. Think about examples from your past and current work that align with these requirements.

Interview Questionnaire 

2 Questions

  • Q1. Basics should be strong
  • Q2. Should be able to answer scenarios

Interview Questionnaire 

2 Questions

  • Q1. "Why do you want this job?"
  • Q2.  "What do you consider to be your biggest professional achievement?"

Interview Preparation Tips

Interview preparation tips for other job seekers - Do not speak negatively about your previous employers. Companies want to hire problem solvers who overcome tough situations. If you’re feeling discouraged about your current job, focus on talking about what you’ve gained from that experience and what you want to do next.

Interview Questionnaire 

2 Questions

  • Q1.  "Tell me a little about yourself."
  • Q2.  "What do you consider to be your biggest professional achievement?"

Interview Preparation Tips

Interview preparation tips for other job seekers - Do not speak negatively about your previous employers. Companies want to hire problem solvers who overcome tough situations. If you’re feeling discouraged about your current job, focus on talking about what you’ve gained from that experience and what you want to do next.

Interview Questionnaire 

1 Question

  • Q1. Java and sql

Interview Preparation Tips

Interview preparation tips for other job seekers - Oh, and get some sleep. This sounds like something your mom would tell you, but there are few things that will throw you off your game like sleep deprivation.

Interview Questionnaire 

2 Questions

  • Q1. "Why do you want this job?"
  • Q2.  "What do you consider to be your biggest professional achievement?"

Interview Preparation Tips

Interview preparation tips for other job seekers - Reread the job description. You may want to print it out and begin underlining specific skills the employer is looking for. Think about examples from your past and current work that align with these requirements.

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(3 Questions)

  • Q1. About your self
  • Q2. About work experience
  • Q3. Ablut Lasts project and technology
Round 2 - HR 

(1 Question)

  • Q1. About yourself in detail

Interview Preparation Tips

Interview preparation tips for other job seekers - Good for freshers
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

General aptitude test

Round 2 - Technical 

(2 Questions)

  • Q1. Basics of Python
  • Q2. Basics of SQL and SQL query questions
Round 3 - Technical 

(2 Questions)

  • Q1. Detailed discussion about previous projects
  • Q2. Python and SQL questions
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed in May 2024. There was 1 interview round.

Round 1 - Coding Test 

I applied for java developer role. I have 1 question paper I written the test . Then they will check and conduct for second round.

Interview Preparation Tips

Interview preparation tips for other job seekers - Nill

Accentuate Technology Interview FAQs

How many rounds are there in Accentuate Technology KYC Analyst interview?
Accentuate Technology interview process usually has 1 rounds. The most common rounds in the Accentuate Technology interview process are Technical.
What are the top questions asked in Accentuate Technology KYC Analyst interview?

Some of the top questions asked at the Accentuate Technology KYC Analyst interview -

  1. What is the differenceblw edd and ...read more
  2. How to identify ...read more
  3. Type of sanct...read more

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Accentuate Technology KYC Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
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