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Accentuate Technology

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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
    Add your answer
  • 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
    Add your answer
  • 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
    Add your answer

Skills evaluated in this interview

Top trending discussions

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Career Growth
2w (edited)
a technical lead
Help to Understand
I have below 2 offers. which one to join. Need some guidance. 1. Luxoft - 32 fixed lpa. WFH. 1 lac joining bonus. 2. TCS - 31 fixed . over all ctc - 36. no WFH. 2 lac joining bonus (temporarily hybrid 3 days in client location which is near to my place till the time assigned to same project)
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Interview Preparation Tips

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Interview Preparation Tips

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Interview Questionnaire 

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  • Q1. Tell me about yourself
    • Add your answer
  • Q2. How do you feel about working weekends or late hours?
    • Add your answer
  • Q3. How quickly do you adapt to new technology?
  • Ans. 

    I am a quick learner and enjoy exploring new technologies.

    • I stay up-to-date with the latest industry trends and attend conferences and workshops.

    • I have experience working with various programming languages and tools.

    • I am always eager to learn and enjoy challenging myself with new projects.

    • I am comfortable with experimenting and troubleshooting to find solutions.

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  • Q2.  performance optimization
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  • Q3. Best practices in software engineering
  • Ans. 

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  • Q4. How do you rate yourself in java programming knowledge ?
  • Ans. 

    I rate myself as proficient in Java programming.

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    • I am familiar with Java frameworks such as Spring and Hibernate.

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    • I keep myself updated with the latest Java versions and features.

    • I have contributed to open-source Java projects on GitHub.

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  • Q5.  about the latest technologies
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Tie your answers back to your skills and accomplishments. With any question you answer, it is important that you tie your background to the job by providing examples of solutions and results you’ve achieved. Use every opportunity to address the requirements listed in the job description.

Skills evaluated in this interview

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Well Point IT Solutions user image Anonymous

posted on 9 Apr 2020

I applied via Company Website and was interviewed before Apr 2019. There were 4 interview rounds.

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6 Questions

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  • Ans. 

    I am a software engineer with experience in developing and maintaining software applications.

    • I have a Bachelor's degree in Computer Science.

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  • Q2.  Explain your project? some project related questions
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  • Q3.  some project related questions
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  • Q4. Java questions
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  • Q5. Asked about what I did in previous company.
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  • Q6. Some network related basic questions
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Interview preparation tips for other job seekers - Make a great first impression. Don’t forget the little things,Display confident body language and a smile throughout.

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Truedge Software Solutions user image Anonymous

posted on 9 Apr 2020

I appeared for an interview before Apr 2019.

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Interview Preparation Tips

Interview preparation tips for other job seekers - Make a great first impression. Don’t forget the little things,Display confident body language and a smile throughout.

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Truedge Software Solutions user image Anonymous

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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.

More about working at Accentuate Technology

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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