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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

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

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