ANZ Banking Group KYC Analyst Interview Questions and Answers

Q1. TELL ME ABOUT URSLEF
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Q1. TELL ME ABOUT YOURSELF
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Basic questions of AML

Q1. What is the 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, terrorist financing, and other financial crimes.

• It involves collecting personal information and verifying the identity of customers.

• KYC includes verifying documents such as government-issued IDs, proof of address, and financial statements.

• The pr...read more
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Q2. How much types of exchange
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There are two main types of exchanges: centralized exchanges (CEX) and decentralized exchanges (DEX).
• Centralized exchanges (CEX) are operated by a central authority and require users to deposit funds with the exchange to trade.

• Decentralized exchanges (DEX) operate without a central authority and allow users to trade directly with each other using smart contracts.

• Examples of centralized exchanges include Binance, Coinba...read more
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Q1. Details about current Job role
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Q2. Details about the JD shared by HR
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Q1. Salar negotiations
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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
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Q1. They told me about company date of joining
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Q1. Tell me about yourself
Ans. 
I am a detail-oriented KYC Analyst with a strong background in compliance and risk management.
• I have X years of experience in conducting KYC due diligence for financial institutions.

• I am proficient in analyzing customer profiles, identifying red flags, and ensuring compliance with regulations.

• I have a strong understanding of AML/KYC regulations and guidelines.

• I am skilled in using various KYC tools and systems to verif...read more
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Q2. END TO end KYC Process
Ans. 
The end-to-end KYC process involves collecting, verifying, and monitoring customer information to ensure compliance with regulations.
• Collecting customer information such as identification documents and personal details

• Verifying the authenticity of the information provided through various checks and screenings

• Monitoring customer transactions and behavior for any suspicious activities

• Updating customer records regularly t...read more
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Q3. How is Due diligence decided, Type of due diligence
Ans. 
Due diligence is determined based on risk factors and can be categorized into different types such as basic, enhanced, and ongoing due diligence.
• Due diligence is decided based on the risk associated with the client or transaction.

• Types of due diligence include basic due diligence, enhanced due diligence, and ongoing due diligence.

• Basic due diligence involves verifying the identity of the client and assessing the risk l...read more
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Q1. Tell me more about yourself.
Ans. Share on past banking experience within the KYC space, as well as accomplishments achieved, and why this role interests you.
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Q2. Share about a challenge you faced at work.
Ans. Leading a project, and the challenges faced, and how i dealt with them.
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Q1. What is your relevant knowledge in the field
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Q2. Asked about my previous job and responsibilities
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Q3. Gave me situation and was granted to 2 mins to think for an answer
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Q4. Was asked if would switch if I wouldn’t get promoted in time or if there is a better career opportunity
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