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ANZ Banking Group CDD Analyst Interview Questions and Answers
ANZ Banking Group CDD Analyst Interview Experiences
1 interview found
Anonymous
I applied via Walk-in and was interviewed before Nov 2021. There were 3 interview rounds.
(2 Questions)
- Q1. Write a letter to the senior management
- Ans.
Write a letter to the senior management
Address the letter to the senior management
Introduce yourself and your role as a CDD Analyst
Explain the purpose of the letter
Provide an overview of the current CDD processes and challenges
Highlight the importance of effective CDD in mitigating risks
Suggest improvements or solutions to enhance the CDD process
Request support or resources if needed
Express gratitude for their attentio
- Q2. Write an apology letter to the customer
- Ans.
Apology letter to the customer
Acknowledge the mistake or issue that occurred
Express genuine remorse and apologize for any inconvenience caused
Assure the customer that steps are being taken to prevent similar issues in the future
Offer a solution or compensation if applicable
Thank the customer for their understanding and continued support
(1 Question)
- Q1. What is KYC? Why is it important?
- Ans.
KYC stands for Know Your Customer. It is important for businesses to verify the identity of their customers to prevent fraud and comply with regulations.
KYC is a process used by businesses to verify the identity of their customers.
It involves collecting and verifying customer information such as name, address, and identification documents.
KYC helps businesses prevent fraud, money laundering, and other illegal activitie...
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Interview questions from similar companies
(2 Questions)
- Q1. What is hypothesis testing?
- Ans.
Hypothesis testing is a statistical method used to make inferences about a population based on sample data.
It involves setting up a hypothesis (null and alternative), collecting data, and using statistical tests to determine the likelihood of the null hypothesis being true.
The null hypothesis typically states that there is no effect or no difference, while the alternative hypothesis suggests there is an effect or diffe...
- Q2. What are ways through which credit card companies earn revenue?
- Ans.
Credit card companies earn revenue through interest charges, annual fees, interchange fees, and late payment fees.
Interest charges on balances carried over from month to month
Annual fees charged for card membership
Interchange fees paid by merchants for processing transactions
Late payment fees for missed or delayed payments
47 Suhail Basha .S
Selected
I applied via Newspaper Ad and was interviewed in Jan 2024. There were 2 interview rounds.
Nothing just normal.
(3 Questions)
- Q1. Just they went with flow
- Q2. Self introduction
- Q3. Situational questions
I applied via Recruitment Consulltant and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. Why do you want to join us?
- Ans.
I am impressed by your company's reputation for innovative solutions and strong team collaboration.
I am drawn to your company's commitment to excellence in analytics
I am excited about the opportunity to work with a talented team of analysts
I believe my skills and experience align well with the challenges your company faces
- Q2. Where do you see yourself in five years?
- Ans.
In five years, I see myself as a senior analyst leading a team and making significant contributions to the company's growth.
Leading a team of analysts
Making significant contributions to company growth
Continuing professional development and learning new skills
Building strong relationships with colleagues and clients
Interview Preparation Tips
General topics on current budget
(1 Question)
- Q1. What is your name
Interview Preparation Tips
Selected
I was interviewed in Feb 2023.
(1 Question)
- Q1. What is your level of knowledge and experience with Excel?
- Ans.
I have advanced knowledge and extensive experience with Excel.
Proficient in creating complex formulas and functions
Skilled in data analysis and visualization using pivot tables and charts
Experience with VBA programming for automation tasks
Familiar with advanced features like Power Query and Power Pivot
Have used Excel for financial modeling and forecasting
Mariah Suresh
30 minutes, numerical type
(2 Questions)
- Q1. Tell about yourself
- Q2. Tell about your one achievement
Selected
I applied via LinkedIn and was interviewed before Jul 2023. There were 3 interview rounds.
2 parts of aptitude test english and reasoning that was quite easy
(3 Questions)
- Q1. About my background
- Q2. What is bank ?
- Ans.
A bank is a financial institution that accepts deposits from the public and creates credit.
Banks provide various financial services such as loans, mortgages, and investment accounts.
They play a crucial role in the economy by facilitating the flow of money and capital.
Examples of banks include JPMorgan Chase, Bank of America, and Wells Fargo.
- Q3. About how many accounts do bank have
(2 Questions)
- Q1. Why you choose hdfc bank
- Q2. Do you know about your designation
I applied via LinkedIn and was interviewed in Mar 2024. There was 1 interview round.
(1 Question)
- Q1. Tell me about yourself
I applied via Naukri.com and was interviewed before May 2021. There were 3 interview rounds.
(4 Questions)
- Q1. Nothing to say asked about roles
- Q2. Nothing to say just technicals
- Q3. If we are confident of what we done past
- Q4. Asked about all together
(1 Question)
- Q1. Asked about salary negotiable
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