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Apex Group KYC Analyst Interview Questions and Answers
Apex Group KYC Analyst Interview Experiences
1 interview found
Anonymous
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. What is attribute of KYC
- Ans.
One attribute of KYC is verifying the identity of customers to prevent fraud and money laundering.
Verifying customer identity through documents like ID cards, passports, and utility bills
Conducting risk assessments to determine the level of due diligence required
Monitoring customer transactions for suspicious activity
Keeping accurate records of customer information and interactions
- Q2. What is your quality and productivity
- Ans.
I strive for high quality work while maintaining efficiency in my tasks.
I prioritize accuracy and attention to detail in my work to ensure high quality output.
I am proactive in identifying and resolving any issues or discrepancies in the data.
I continuously seek ways to improve my processes and streamline workflows to increase productivity.
I am able to meet deadlines and deliver results efficiently without compromising...
Interview Preparation Tips
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I was interviewed before Feb 2016.
Interview Questionnaire
1 Question
- Q1. Tell me one of the best projects you think you have worked on?
- Ans.
One of the best projects I worked on was developing a mobile app for a non-profit organization.
The app was designed to help the organization's volunteers easily track their hours and tasks.
I worked closely with the non-profit to understand their needs and create a user-friendly interface.
The app was well-received by the volunteers and helped the organization better manage their resources.
I also implemented a feature th...
Interview Preparation Tips
Experience: Test was conducted by AMCAT at Madras School of Economics. Test was an adaptive test. Accuracy matters along with the speed. Do focus on all the sections. Questions were easy to moderate.
Tips: Prepare well before the test. HSBC was the second company to conduct test. DO NOT IGNORE RETAIL BANKING.
Preparation Material: Arun Sharma
Duration: 55 minutes
Total Questions: 50
Round: Technical + HR Interview
Experience: HSBC had skype interview at MSE. I was waiting from 11am in the morning. And it was already 6pm in the evening. One girl before me took around 45 minutes. As i entered, they were in hurry. They wanted to finish soon. As i started interview, they directly told me that they are getting late so they would finish things quickly. I was not asked even to introduce myself.
They asked me one project i have worked on and which i think was the best. I told them a project on Credit Risk Modelling. Luckily interviewer was also from the Credit Risk Team at HSBC. He started grilling over all the concepts. Why i used the particular model? What is ROC? What was the delinquency period and why ? I had done that project too seriously. I made him clear all the concepts. They focus more on your concepts and understanding. They also asked my few basic questions on Statistics which were related to my project.
I told them everything in just 10 minutes. And right after that the interviewer told me that it would be the last question they will ask me. I started thinking i won't get selected as no one finished in just 10 minutes. Then interview went on for 5 more minutes. I was given a case study on decreasing sales of a particular departmental store's division.
At last there were some HR questions. At last interviewer was really impressed by me. Guys a
College Name: Madras School of Economics
I applied via Campus Placement and was interviewed in Dec 2016. There were 5 interview rounds.
Interview Questionnaire
6 Questions
- Q1. A basic question on Bayes Theorem
- Q2. Few Complicated questions using Probablity which will be assisted by the interviewer as you interact with them
- Q3. Few Finance Questions
- Q4. Guesstimate to find number of Credit Cards in India
- Ans.
Guesstimate the number of credit cards in India.
Estimate the population of India
Determine the percentage of people who have credit cards
Consider the average number of credit cards per person
Factor in the growth rate of credit card usage
Consider the number of credit card issuers in India
- Q5. Other questions asking you to convince them you are good for the job
- Q6. Simple questions like how serious are you about Citicorp and how bad you want the job
Interview Preparation Tips
Duration: 1 hour
Round: Technical Interview
Experience: The first round of interview was identifying your interest and testing it. I told I am good at Math and Fin and I was asked all probab and Fin questions. Many others were asked Guesstimates and Puzzles
Tips: Be confident and keep talking and keep interacting, even when you are struggling- it's more about the ideas you put on the table than the answers. Be thorough in basics of probab including all kinds of distribution and all.
Also the job is for analysing Credit Card usage. And it is a gloabla financial firm. So for questions like, "Tell about yourself" or "Walk me through the resume", keep telling how you are good at handling data. And if you have Fin background, pitch about it.
Round: Technical + HR Interview
Experience: The interview was mostly a stress interview. They kept telling me that I am somehow not so good for the job and my knowledge in the field is insufficient. And I kept convincing them back that I am indeed a good candidate.
Tips: Keep calm. Prepare HR questions perfectly. You should talk to them as if you are dying too get this job and detail it to them that you are the best candidate for this job. You have to tell them that you have some special capability that others don't (I told about my knowledge in Fin). And you should be really special in that and be able to answer anything.
Round: HR Interview
Experience: Basic HR questions to test if you are really serious about the hjob and firm. If you did previous 2 intervies well, this must be a cakewalk.
Tips: Be ready to give answers convincing them that this job is the most important thing in your life
Skills: Mathematical Aptitude, Probabiity, Finance, Conversation Skills
College Name: IIT Madras
I was interviewed before Apr 2016.
Interview Questionnaire
3 Questions
- Q1. Introduce yourself
- Ans.
I am a dedicated and detail-oriented analyst with a strong background in data analysis and problem-solving.
I have a Bachelor's degree in Statistics from XYZ University.
I have 3 years of experience working as a data analyst at ABC Company.
Proficient in using statistical software such as R and Python for data analysis.
Strong analytical skills and ability to interpret complex data sets.
Excellent communication and presenta
- Q2. Interview taken by the manager of the dept i was getting hired for
- Q3. Interview taken by the director of the department
Interview Preparation Tips
Experience: Resume's were selected out of the lot and the rest were sent back
Tips: Make your resume short and to the point
Round: Group Discussion
Experience: Had a discussion if a person's clothes like formals are more important than the whole personality of the individual
Tips: Opinion should be strong and no need to shout
Duration: 5 hours
Round: HR Interview
Experience: Gave a short introduction and then shared all the work experience
Tips: Again explain everything to the point and keep it short, interviewer has a lot of candidates to interview.
Round: Other Interview
Experience: Gave introduction, shared work experience and was asked about my hobbies
Tips: Be confident and say whatever you want with confidence
Round: Other Interview
Experience: Introduction, work experience, hobbies, was given a particular situation and how would i handle it
Tips: Be analytical and confident
I was interviewed in Jan 2017.
Interview Questionnaire
3 Questions
- Q1. 1. Why do you want to join Citi?
- Ans.
I want to join Citi because of its global presence, strong reputation, and opportunities for growth.
Citi is a global company with a presence in over 100 countries, which provides an opportunity to work with diverse teams and gain international exposure.
Citi has a strong reputation in the financial industry, known for its expertise and innovative solutions.
Citi offers excellent career development opportunities, includin...
- Q2. 2. Why do you want a career in banking? And not consulting or finance?
- Ans.
I am interested in a career in banking because of the opportunities for growth, the dynamic nature of the industry, and my passion for financial analysis.
Opportunities for growth: Banking offers a wide range of career paths and opportunities for advancement. I am excited about the potential to develop my skills and progress within the industry.
Dynamic nature of the industry: Banking is constantly evolving, with new tec...
- Q3. 3. How has the Indian Economy performed in the past 2 years?
- Ans.
The Indian economy has experienced mixed performance in the past 2 years.
GDP growth rate has fluctuated
Demonetization and GST implementation impacted the economy
Unemployment rate has been a concern
Inflation has remained relatively low
Foreign direct investment has increased
Agricultural sector faced challenges due to weather conditions
Interview Preparation Tips
Experience: My resume had gotten shortlisted for the profile of an Analyst. This was the first stage.
Round: Group Discussion
Duration: 20 minutes
College Name: Lady Shri Ram College
Mohnish
I applied via Campus Placement
Interview Questionnaire
1 Question
- Q1. A question based on probability of maximizing profit
Interview Preparation Tips
Experience: Easy, time was sufficient, Mostly Quantitative Aptitude
Tips: Chill and steam on till the end
Duration: 45 minutes
Total Questions: 15
Round: Puzzle Interview
Experience: Question was simple I forgot to take into account a factor in my equation but was able to correct my answer immediately upon given a hint
Round: HR Interview
Experience: Nothing special routine HR Questions
General Tips: Relax know yourself and your resume back and front
Skill Tips: A programming background helps
Skills: Quantitative Aptitude
Duration: 2
College Name: IIT Madras
Motivation: To get PPO and pursue an MBA abroad also the stipend is not bad
Funny Moments: When he asked me how much I wanted AmEx I told him that I told the Microsoft Interviewer that I would take an offer from AmEx irrespective. This was before I got interviewed for Microsoft.
PS I got offers from both AmEx and Microsoft
Interview Questionnaire
3 Questions
- Q1. What are your long term and short term goals?
- Ans.
My short term goal is to gain experience and improve my skills. My long term goal is to become a leader in my field.
Short term goal: Gain experience and improve skills
Long term goal: Become a leader in the field
Examples: Attend workshops, take on challenging projects, seek mentorship
- Q2. Where do you see yourself after 5-6 years?
- Ans.
In 5-6 years, I see myself as a senior analyst or manager, leading a team and contributing to the growth of the company.
Leading a team of analysts or managers
Contributing to the growth of the company
Continuing to learn and develop new skills
Building strong relationships with clients and colleagues
Exploring opportunities for professional growth and advancement
- Q3. Why didn't you choose to do MBA?
- Ans.
I wanted to gain practical experience and develop my skills in the workforce before pursuing further education.
I believe that hands-on experience is invaluable in any field
I wanted to develop my skills and knowledge in a practical setting
I felt that pursuing an MBA immediately after my undergraduate degree would not provide me with the same level of experience and growth
I plan to pursue an MBA in the future, once I hav...
Interview Preparation Tips
Experience: 20 students were shortlisted on the basis of the resume.
Round: HR Interview
Experience: The interview was a mix of HR and technical interview.
The HR interview was based on simple HR questions – questions about me, my motivations in life. My strengths and weaknesses and work preferences. A major part of my interview focused on questions related to my internship.
In the technical round they asked me questions related to the bank reconciliation statement, effect of various entries on passbook and cashbook and questions related to contra entries.
Tips: My advice is that one should be prepared for any question about their resume. In case you have mentioned any subjects in your resume you should be prepared for the same.
College Name: Lady Shri Ram college
Interview Questionnaire
6 Questions
- Q1. Why should the company choose you?
- Ans.
I have the necessary skills, experience, and passion to contribute to the company's growth and success.
I have a proven track record of achieving targets and delivering results.
I possess strong communication and interpersonal skills, which enable me to work effectively with colleagues and clients.
I am a quick learner and adaptable to new technologies and work environments.
I am passionate about the industry and committed...
- Q2. Which political figure do you like?
- Q3. Which party do you prefer?
- Ans.
I prefer not to disclose my political preference.
I believe in keeping my political views private.
As an analyst, it is important to remain neutral and unbiased.
My personal political preference does not affect my work or analysis.
- Q4. What is the role of CBI
- Ans.
CBI is the premier investigating agency of India, responsible for investigating high-profile cases.
CBI stands for Central Bureau of Investigation
It is responsible for investigating cases related to corruption, economic offenses, and special crimes
It has the power to investigate cases across state borders
CBI is also responsible for maintaining the Interpol wing in India
Some high-profile cases investigated by CBI include...
- Q5. Why are you putting Indian Politics over auditing as you are a commerce student ?
- Ans.
I am interested in both fields and believe that understanding politics is crucial for auditing.
Politics and business are intertwined, and understanding the political landscape can help in auditing decisions.
As a commerce student, I have learned about the impact of government policies on businesses.
In India, politics plays a significant role in shaping the economy and business environment.
Having knowledge of political d...
- Q6. What is your favorite subject?
- Ans.
My favorite subject is history.
I love learning about past events and how they shaped the world we live in today.
I find it fascinating to study different cultures and civilizations throughout history.
I enjoy analyzing historical documents and artifacts to gain a deeper understanding of the past.
Some of my favorite topics include ancient Egypt, the Roman Empire, and World War II.
Interview Preparation Tips
Experience: Resume was the key criteria in the selection procedure. All students were asked to submit their resume to the placement cell and on the basis of it 10 students were selected.
Round: HR Interview
Experience: There was no written test and there was directly an interview round. In the interview they inquired about me and my family. They also inquired about my interests to which I replied politics. They were looking for a person who has views about different things happening in the society rather a person who remains in his/her shell.
College Name: Lady Shri Ram College
I was interviewed in Feb 2017.
Interview Questionnaire
5 Questions
- Q1. Tell us about yourself
- Ans.
I am a detail-oriented analyst with a strong background in data analysis and problem-solving skills.
I have a Bachelor's degree in Economics with a focus on statistical analysis
I have experience using various data analysis tools such as Excel, SQL, and Tableau
I have successfully completed projects that involved forecasting trends and identifying key insights from data
- Q2. Why this company
- Ans.
I chose this company because of its strong reputation, innovative projects, and commitment to employee growth.
Strong reputation in the industry
Innovative projects and technologies
Commitment to employee growth and development
- Q3. Which position are you interested in?
- Ans.
I am interested in the Analyst position.
Strong analytical skills
Experience with data analysis tools
Ability to interpret complex data
Excellent problem-solving abilities
- Q4. Any skills that you possess which resonates with the position you want?
- Ans.
I possess strong analytical skills, attention to detail, and proficiency in data analysis tools.
Strong analytical skills demonstrated through previous data analysis projects
Attention to detail shown in accuracy of reports and presentations
Proficiency in data analysis tools such as Excel, SQL, and Tableau
- Q5. How many airplanes take off from the Delhi airport each day?
- Ans.
The number of airplanes taking off from Delhi airport daily is not available.
The exact number of airplanes taking off from Delhi airport each day is not publicly available.
The number of flights can vary depending on the day of the week and time of day.
Factors such as weather conditions and air traffic can also affect the number of flights.
However, Delhi airport is one of the busiest airports in India and handles a larg...
Interview Preparation Tips
Total Questions: 60
Round: HR Interview
Experience: Basic introduction. Some specific questions and you just need to make then understand who you are as a person
Round: HR Interview
Experience: Basic introduction. Some specific questions and you just need to make then understand who you are as a person
Skills: Communication And Confidence, Problem Solving Abilties
College Name: Lady Shri Ram College
Interview Preparation Tips
Experience: There were 25 MCQs. This was followed by 2 case studies, one guess estimate and the other was strategy case.
Round: Interview
Experience: It was for about 15 minutes. There were 4 such rounds. Questions were asked from resume, Some puzzles and questions on probability were asked because I told them that I like mathematics.
Round: Interview
Experience: This was over the telephone. They asked about my family background.
General Tips: Be yourself. Prepare from your resume thoroughly.
Have enough sleep before your interview as this will affect your performance.
Do not pretend to be over-smart, and DO NOT argue.
And lastly, prepare well, as in the end, it will all seem worth your efforts.
College Name: IIT KANPUR
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