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ANZ Banking Group KYC Analyst Interview Questions and Answers
Updated
28 Aug 2024
1 interview found
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Anonymous
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
No response
I applied via Naukri.com and was interviewed in Jul 2024.
1 Interview Round
1
Mail writing Round (2 Questions)
- Q1. Mail writing for manager Add Answer
- Q2. Mail writing for customer Add Answer
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
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Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Jun 2024.
2 Interview Rounds
1
Group Discussion Round
Be confident and don't bring additional fake accent.
2
One-on-one Round (1 Question)
- Q1. Work related general questions and situation based questions Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Dont show your interests in Travelling and Dream of any other field. They directly reject candidates on basis of their travelling and outdoor hobbies and also a little or more interests in different fields
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Apr 2024.
2 Interview Rounds
1
HR Round (1 Question)
- Q1. TELL ME ABOUT URSLEF Add Answer
2
One-on-one Round (1 Question)
- Q1. TELL ME ABOUT YOURSELF Add Answer
Interview experience
Good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
-
I applied via Walk-in and was interviewed in Apr 2024.
1 Interview Round
1
Aptitude Test Round
Basic questions of AML
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
No response
I applied via Walk-in and was interviewed in Jan 2024.
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is the kyc View Answers (2)
- Q2. How much types of exchange View Answers (2)
Interview Preparation Tips
Topics to prepare for Yes Bank KYC Analyst interview:
- brokerage
Interview experience
Bad
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Aug 2023.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Details about current Job role Add Answer
- Q2. Details about the JD shared by HR Add Answer
2
HR Round (1 Question)
- Q1. Salar negotiations Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - If you have been already visited the market then this place is not for you. Employees generally leave because for toxic work culture with in 1-2 years.
Kani Mozhi
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
2 Interview Rounds
1
HR Round (1 Question)
- Q1. 1. Tell me about your self 2. Tell me about your background 3. Why are interested in this job 4. What are your greatest Strength and weekness 5. Expected salary Add Answer
2
One-on-one Round (1 Question)
- Q1. They told me about company date of joining Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Known what job entails before you apply. Understand what skills and experience are required, and how to delovep them.
Interview experience
Good
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Approached by Company and was interviewed before Aug 2023.
1 Interview Round
1
One-on-one Round (3 Questions)
- Q1. Tell me about yourself View Answers (1)
- Q2. END TO end KYC Process View Answers (1)
- Q3. How is Due diligence decided, Type of due diligence View Answers (1)
Interview Preparation Tips
Topics to prepare for Deutsche Bank KYC Analyst interview:
- End to end KYC, sANCTION sCREENI
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Tell me more about yourself. View Answers (1)
- Q2. Share about a challenge you faced at work. View Answers (1)
Interview Preparation Tips
Topics to prepare for Deutsche Bank KYC Analyst interview:
- Regulations
Interview experience
Good
Difficulty level
Moderate
Duration
More than 8 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What is your relevant knowledge in the field Add Answer
- Q2. Asked about my previous job and responsibilities Add Answer
- Q3. Gave me situation and was granted to 2 mins to think for an answer Add Answer
- Q4. Was asked if would switch if I wouldn’t get promoted in time or if there is a better career opportunity Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Just be yourself and never lie about the knowledge in the field.
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KYC Analyst Interview Questions from Similar Companies
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ANZ Banking Group KYC Analyst Reviews and Ratings
based on 3 reviews
Rating in categories
|
Senior Analyst
613
salaries
|  ₹3.5 L/yr - ₹12 L/yr |
|
Credit Assessment Officer
441
salaries
| ₹4.2 L/yr - ₹14 L/yr |
|
Analyst
419
salaries
| ₹2 L/yr - ₹8.5 L/yr |
|
Senior Credit Assessment Officer
259
salaries
| ₹5.5 L/yr - ₹20.7 L/yr |
|
Engineer
160
salaries
| ₹11 L/yr - ₹40 L/yr |
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