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AXA Business Services Senior AML KYC Analyst Interview Questions, Process, and Tips
Updated
25 Oct 2022
1 AXA Business Services Senior AML KYC Analyst Interview Experience
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Anonymous
I applied via Recruitment Consulltant and was interviewed in Sep 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
One-on-one Round (1 Question)
- Q1. Questions realted to AML KYC. Add Answer
3
One-on-one Round (1 Question)
- Q1. How can you manage your time . Add Answer
4
One-on-one Round (11 Questions)
- Q1. Q.1What is meant by pooled accounts? View Answers (2)
- Q2. Q.2List some parameters for enhanced due diligence? View Answers (1)
- Q3. A).The parameters for enhanced due diligence is: Customer location, financial status, Nature of business or Purpose of transaction. View Answers (1)
- Q4. Q.3What is meant by KYC Policy ? View Answers (1)
- Q5. A).All banks need to have a KYC policy as mandated by RBI, in India. The KYC policy lists Customer Acceptance Policy, Customer Identification Procedures, Monito...read more Add Answer
- Q6. Q.4Describe the Customer Acceptance Policy in AML/KYC.? View Answers (1)
- Q7. A).The customer acceptance policy is guidelines to be followed for account opening by the customer. The policy enlists documents needed for identity and other m...read more Add Answer
- Q8. Q.5Explain the customer identification procedure in AML/KYC? View Answers (1)
- Q9. A).The customer identification procedure is the process of identifying the customer by documents and available information so as to be compliant to AML/KYC laws...read more Add Answer
- Q10. Q.6How will you identify suspicious transactions.? View Answers (1)
- Q11. A).Suspicious transactions can be identified by observation, analysis of Exception Reports and by using AML Software. Add Answer
Interview Preparation Tips
Topics to prepare for AXA Business Services Senior AML KYC Analyst interview:
listen to the questions and think before you begin your answers.
ask the interviewer to repeat or explain further if you do not understand a question.
use the STAR method to answer questions about your skills and experience.
- Aml
- KYC
- Due Deligance
- Customer screening
- Sanction
- Targeted san
- Sectorial san
- Comprehensive san
- Placement
- Layering
- Integration
listen to the questions and think before you begin your answers.
ask the interviewer to repeat or explain further if you do not understand a question.
use the STAR method to answer questions about your skills and experience.
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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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AXA Business Services Interview FAQs
How many rounds are there in AXA Business Services Senior AML KYC Analyst interview?
AXA Business Services interview process usually has 4 rounds. The most common rounds in the AXA Business Services interview process are One-on-one Round and Resume Shortlist.
What are the top questions asked in AXA Business Services Senior AML KYC Analyst interview?
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