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Accenture AML and KYC Associate Interview Questions and Answers for Experienced

Updated 2 Jan 2025

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AML and KYC Associate Interview Questions

user image Varun T A

posted on 2 Jan 2025

Interview experience
5
Excellent
Difficulty level
-
Duration
-
Result
-

3 Interview Rounds

1

One-on-one Round (2 Questions)

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

Aptitude Test Round

Proficiency, vocabularies test

3

HR Round (2 Questions)

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

Interview questions from similar companies

1 Interview Round

1

HR Round (1 Question)

  • Q1. What is aml what is the purpose

Interview Preparation Tips

Topics to prepare for Genpact AML and KYC Associate interview:
  • Aml
  • KYC
Interview preparation tips for other job seekers - Go through about aml in detail and be confident when you're giving an interview

Skills evaluated in this interview

KYC Analyst Interview Questions

IBM user image Rajesh Rajnish

posted on 16 Sep 2024

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

I applied via Naukri.com and was interviewed in Aug 2024.

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. What are the sanction country.
  • Q2. What is trust and explain types of trust.

AML Analyst Interview Questions

HCLTech user image Anonymous

posted on 29 May 2024

Interview experience
1
Bad
Difficulty level
-
Duration
Less than 2 weeks
Result
No response

I applied via Walk-in and was interviewed in Jul 2024.

1 Interview Round

1

HR Round (1 Question)

  • Q1. Self introduction

Interview Preparation Tips

Interview preparation tips for other job seekers - No one ready to hire walk in candidates they want only reference from existing employee or some other
Interview experience
5
Excellent
Difficulty level
-
Duration
-
Result
-

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Tell about my self
  • Q2. Tell about my process
2

Technical Round (2 Questions)

  • Q1. Process explained
  • Q2. Banking experience

KYC Analyst Interview Questions

TCS user image narendra nadth

posted on 16 Apr 2023

Interview experience
1
Bad
Difficulty level
Easy
Duration
Less than 2 weeks
Result
No response

I applied via Walk-in and was interviewed in Mar 2023.

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Tell the process you are doing.
  • Q2. What is the need to perform cdd

Interview Preparation Tips

Interview preparation tips for other job seekers - They don't know about KYC procedures but interviewer interview the persons they know only transaction monitoring they don't know about the KYC then he/ she rejecting the persons. This is not the right way to interview the person.

KYC Analyst Interview Questions

Capgemini user image Anonymous

posted on 24 Jan 2023

Interview experience
5
Excellent
Difficulty level
Moderate
Duration
-
Result
Not Selected

I applied via Job Portal and was interviewed in Dec 2022.

4 Interview Rounds

1

Resume Shortlist Round

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
2

HR Round (8 Questions)

  • Q1. Why did you decide to apply to this role?
  • Q2. Tell me about your experience in
  • Q3. What Did you known about Our Company?
  • Q4. Tell Me About Yourself ?
  • Q5. What Do You Want To Work for Our Company?
  • Q6. What Is Your Strength & Weakness?
  • Q7. Tell Me About The Gap?
  • Q8. What Is your Biggest Achievement so Far?
3

Group Discussion Round

Are You Responsibility your life?

4

One-on-one Round (2 Questions)

  • Q1. In this Process what You do?
  • Q2. In This Process I Have To do KYC Process

Interview Preparation Tips

Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time

KYC Analyst Interview Questions

Wipro user image Anonymous

posted on 29 Dec 2023

Interview experience
2
Poor
Difficulty level
Moderate
Duration
4-6 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Dec 2022.

2 Interview Rounds

1

HR Round (1 Question)

  • Q1. Basic Qs ask bye HR
2

One-on-one Round (1 Question)

  • Q1. Ask about domain knowledge which we are interviewing

Interview Preparation Tips

Interview preparation tips for other job seekers - Make sure they have proper projects for you or else you they add your name in company lay off list

AML Analyst Interview Questions

Genpact user image venkatareddy v

posted on 6 Mar 2024

Interview experience
4
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected

I applied via Naukri.com and was interviewed in Feb 2024.

1 Interview Round

1

Technical Round (1 Question)

  • Q1. What is the mark to market

KYC Analyst Interview Questions

IBM user image Anonymous

posted on 18 Jun 2024

Interview experience
4
Good
Difficulty level
-
Duration
-
Result
-

2 Interview Rounds

1

Technical Round (2 Questions)

  • Q1. What is the KYC ?
  • Q2. Tell me about yourself?
2

Assignment Round

Hard questions only asked

Accenture Interview FAQs

How many rounds are there in Accenture AML and KYC Associate interview for experienced candidates?
Accenture interview process for experienced candidates usually has 3 rounds. The most common rounds in the Accenture interview process for experienced candidates are One-on-one Round, Aptitude Test and HR.

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Accenture AML and KYC Associate Salary
based on 15 salaries
₹2.2 L/yr - ₹5 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 & Benefits

4.0

Job Security

2.9

Company culture

1.0

Promotions/Appraisal

3.5

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