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Barclays KYC Analyst Interview Questions and Answers

Updated 15 Jul 2024

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KYC Analyst Interview Questions

user image Anonymous

posted on 15 Jul 2024

Interview experience
4
 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

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 questions from similar companies

KYC Analyst Interview Questions

Kotak Mahindra Bank user image Rajanish Ramsajeevan yadav

posted on 3 Sep 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 6-8 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Aug 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. Kyc knowledge, last working experiance
  • Q2. Deep knowledge of kyc
Interview experience
4
 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
1
 Bad
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  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
  • Q2. Details about the JD shared by HR
2

HR Round (1 Question)

  • Q1. Salar negotiations

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.
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 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 (2 Questions)

  • Q1. My self , past experience ,
  • Q2. About work experance

Interview Preparation Tips

Interview preparation tips for other job seekers - practice accounting Habits try to apply tactics and keep habit of it on regular basis..
Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  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
  • Q2. END TO end KYC Process
  • Q3. How is Due diligence decided, Type of due diligence

Interview Preparation Tips

Topics to prepare for Deutsche Bank KYC Analyst interview:
  • End to end KYC, sANCTION sCREENI
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Job Portal and was interviewed in Jan 2023.

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

HR Round (2 Questions)

  • Q1. 1 Tell me yourself in English and Hindi. 2Tell me about your family
  • Q2. They check my communication skills

Interview Preparation Tips

Interview preparation tips for other job seekers - First improve your communication skills in English prepair for all interview questions be confident I don't know it's your wish
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  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.
  • Q2. Share about a challenge you faced at work.

Interview Preparation Tips

Topics to prepare for Deutsche Bank KYC Analyst interview:
  • Regulations
Interview preparation tips for other job seekers - Share your experiences that are relevant to the role you are applying for. Be concise, and have anecdotes handy for sharing.
Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Oct 2022.

2 Interview Rounds

1

One-on-one Round (1 Question)

  • Q1. Self introduction in Hindi and English
2

HR Round (1 Question)

  • Q1. Discuss a topic of your choice
Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 More than 8 weeks
Result
Selected  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
  • Q2. Asked about my previous job and responsibilities
  • Q3. Gave me situation and was granted to 2 mins to think for an answer
  • Q4. Was asked if would switch if I wouldn’t get promoted in time or if there is a better career opportunity

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself and never lie about the knowledge in the field.

Barclays Interview FAQs

How many rounds are there in Barclays KYC Analyst interview?
Barclays interview process usually has 2 rounds. The most common rounds in the Barclays interview process are Group Discussion and One-on-one Round.

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Barclays KYC Analyst Salary
based on 110 salaries
₹2.1 L/yr - ₹7.5 L/yr
10% more than the average KYC Analyst Salary in India
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Barclays KYC Analyst Reviews and Ratings

based on 20 reviews

4.5/5

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4.5

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4.4

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4.5

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4.4

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4.6

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4.1

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4.4

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