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Accenture AML and KYC Associate Interview Questions and Answers

Updated 2 Jan 2025

Accenture AML and KYC Associate Interview Experiences

2 interviews found

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Can you tell me about yourself?
  • Q2. Can you explain the responsibilities associated with the role?
Round 2 - Aptitude Test 

Proficiency, vocabularies test

Round 3 - HR 

(2 Questions)

  • Q1. Can you provide an introduction of yourself?
  • Q2. What questions were asked regarding the role you applied for?

AML and KYC Associate Interview Questions & Answers

user image Vinutha Vinutha

posted on 15 May 2023

Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Job Portal and was interviewed in Apr 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - HR 

(1 Question)

  • Q1. Introduce your self and family background,then why u choose accenture, what is ur salary expectations, Then strength and weakness, goals,
Round 3 - Assignment 

Excel,english grammar, maths

Interview Preparation Tips

Interview preparation tips for other job seekers - All the best just speak little bit loudly don't nervous.

AML and KYC Associate Interview Questions Asked at Other Companies

asked in Genpact
Q1. What is aml what is the purpose

Interview questions from similar companies

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Dec 2022. There were 2 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Introduce about your self
Round 2 - Technical 

(1 Question)

  • Q1. Some basic questions about job related

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare yourself according to job role be perfect in the basics
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

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

Round 1 - One-on-one 

(1 Question)

  • Q1. What is Kyc What is aml

KYC Analyst Interview Questions & Answers

IBM user image Rajesh Rajnish

posted on 16 Sep 2024

Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. What are the sanction country.
  • Ans. 

    Sanction countries are nations that have been subjected to economic or political sanctions by other countries or international organizations.

    • Sanction countries may be restricted from trading with certain countries or organizations.

    • Sanctions are often imposed as a form of diplomatic or economic pressure to encourage a change in behavior.

    • Examples of sanction countries include Iran, North Korea, Russia, and Venezuela.

  • Answered by AI
  • Q2. What is trust and explain types of trust.
  • Ans. 

    Trust is a belief in the reliability, truth, or ability of someone or something. Types of trust include interpersonal trust, institutional trust, and situational trust.

    • Interpersonal trust is trust between individuals based on personal relationships and experiences.

    • Institutional trust is trust in organizations, institutions, or systems, such as government or businesses.

    • Situational trust is trust that is context-specific...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.

Round 1 - One-on-one 

(4 Questions)

  • Q1. What is kyc ?
  • Ans. 

    KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.

    • KYC is a regulatory requirement to prevent money laundering and fraud.

    • It involves collecting personal information and verifying it through documents like ID cards, passports, and utility bills.

    • KYC also includes assessing the risk of a customer based on their profile and transaction history.

    • Failing to comp...

  • Answered by AI
  • Q2. Do you know about AML ?
  • Ans. 

    AML stands for Anti-Money Laundering, a set of regulations and procedures designed to prevent the illegal generation of income.

    • AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

    • KYC Analysts play a crucial role in ensuring compliance with AML regulations by verifying the identity of customers and monitoring transactions for sus...

  • Answered by AI
  • Q3. Who is founder of wipro ?
  • Ans. 

    Azim Premji is the founder of Wipro.

    • Azim Premji founded Wipro in 1945.

    • He transformed Wipro from a small vegetable oil company into a global IT services powerhouse.

    • Under his leadership, Wipro became one of the largest IT companies in India.

    • Azim Premji is known for his philanthropy work and has donated a significant portion of his wealth to charitable causes.

  • Answered by AI
  • Q4. Primary factor of kyc ?
  • Ans. 

    The primary factor of KYC is to verify the identity of customers to prevent fraud, money laundering, and other illegal activities.

    • Verification of customer identity

    • Prevention of fraud and money laundering

    • Compliance with regulations and laws

    • Risk assessment of customers

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Please be confident about you knowledge
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Im fresher so they ask only self intro for me
  • Q2. They also ask what is kyc

Interview Preparation Tips

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

(2 Questions)

  • Q1. What is your ambition?
  • Ans. 

    My ambition is to continuously learn and grow in my career, while making a positive impact in the field of compliance and risk management.

    • Continuous learning and professional development

    • Making a positive impact in compliance and risk management

    • Advancing in my career through hard work and dedication

  • Answered by AI
  • Q2. Your experience in kyc and aml
  • Ans. 

    I have 5 years of experience in KYC and AML compliance, conducting due diligence, risk assessments, and monitoring transactions.

    • Conducted thorough due diligence on new clients to ensure compliance with regulations

    • Performed risk assessments on high-risk clients and transactions

    • Monitored transactions for suspicious activities and filed SARs when necessary

    • Stayed up-to-date on regulatory changes and implemented necessary c

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Go
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. Kyc related activity
  • Q2. Entities how to check UBo
  • Ans. 

    Entities can check Ultimate Beneficial Owners (UBOs) through various methods such as ownership structure analysis, document verification, and conducting interviews.

    • Analyze ownership structure to identify UBOs

    • Verify documents such as shareholder agreements and corporate records

    • Conduct interviews with key individuals to determine UBOs

    • Use technology tools like KYC software to assist in UBO identification

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Tell about my self
  • Q2. Tell about my process
Round 2 - Technical 

(2 Questions)

  • Q1. Process explained
  • Q2. Banking experience
  • Ans. 

    I have 3 years of banking experience working as a KYC Analyst at XYZ Bank.

    • Performed customer due diligence to ensure compliance with regulations

    • Conducted risk assessments on new and existing clients

    • Reviewed and analyzed customer documentation for accuracy and completeness

  • Answered by AI

Accenture Interview FAQs

How many rounds are there in Accenture AML and KYC Associate interview?
Accenture interview process usually has 3 rounds. The most common rounds in the Accenture interview process are HR, Resume Shortlist and Assignment.

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Accenture AML and KYC Associate Interview Process

based on 2 interviews

Interview experience

4.5
  
Good
View more

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Accenture AML and KYC Associate Salary
based on 12 salaries
₹2.2 L/yr - ₹3.9 L/yr
At par with the average AML and KYC Associate Salary in India
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Accenture AML and KYC Associate Reviews and Ratings

based on 2 reviews

3.0/5

Rating in categories

3.5

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4.0

Work-life balance

2.0

Salary

4.0

Job security

2.9

Company culture

1.0

Promotions

3.5

Work satisfaction

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