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Barclays KYC Qc Analyst Interview Questions and Answers
Barclays KYC Qc Analyst Interview Experiences
1 interview found
Selected
I applied via Company Website and was interviewed in Feb 2023. There were 4 interview rounds.
Okay basic test on aptitude. Simple not that tough.
(2 Questions)
- Q1. What is Kyc Quality Control?
- Ans.
KYC Quality Control (QC) involves ensuring compliance with regulations and internal policies by reviewing and verifying customer information.
Reviewing customer documentation for accuracy and completeness
Verifying customer identities through various checks and screenings
Identifying and reporting any discrepancies or suspicious activities
Ensuring compliance with anti-money laundering (AML) and know your customer (KYC) re...
- Q2. What is sanctions and ofac?
- Ans.
Sanctions and OFAC are regulatory measures imposed by governments to restrict or prohibit certain activities with specific countries, entities, or individuals.
Sanctions are penalties or restrictions imposed on countries, entities, or individuals to achieve specific foreign policy or national security objectives.
OFAC stands for Office of Foreign Assets Control, a U.S. government agency responsible for enforcing economic...
(2 Questions)
- Q1. Salary Discussion
- Q2. What is your salary expectation?
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(2 Questions)
- Q1. Tell Me About Yourself
- Q2. Are You Eligible for Night Shift
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.
MCQ based on basic knowledge of relevant field
(1 Question)
- Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find the basic details of that company? Q4. Wha...
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KYC Analyst Interview Questions & Answers
Kotak Mahindra Bank
Rajanish Ramsajeevan yadav
posted on 3 Sep 2024
Selected
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. Kyc knowledge, last working experiance
- Q2. Deep knowledge of kyc
I applied via Walk-in and was interviewed in Apr 2024. There was 1 interview round.
Basic questions of AML
I applied via Walk-in and was interviewed in Feb 2023. There were 3 interview rounds.
There is a 14 questions based on your mind set
(3 Questions)
- Q1. What is sansation countries
- Ans.
There is no such term as 'sansation countries'. It is likely a mispronunciation or misspelling of another term.
- Q2. What are the regulator bodies
- Ans.
Regulator bodies are organizations that oversee and regulate industries to ensure compliance with laws and regulations.
Regulator bodies are responsible for enforcing laws and regulations in various industries
Examples of regulator bodies include the Financial Conduct Authority (FCA), Securities and Exchange Commission (SEC), and the Federal Reserve
Regulator bodies monitor and investigate potential violations of laws and...
- Q3. What is redflag ? What is AML ? What is ML ?
- Ans.
Red flags are warning signs that indicate potential suspicious activity. AML stands for Anti-Money Laundering and ML stands for Money Laundering.
Red flags are indicators of potential suspicious activity that require further investigation.
AML refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
ML is the process of disgu...
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Skills evaluated in this interview
KYC Associate Interview Questions & Answers
Deutsche Bank
Vishal Radhesyam Sharma
posted on 27 Jul 2023
(1 Question)
- Q1. Commitment to work in stressful environment with negative people
(2 Questions)
- Q1. All the irrelevance thing which showcase your don’t have life
- Q2. Are you consider yourself free and could stay long in office
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(1 Question)
- Q1. About myself and personal life
Senior AML KYC Analyst Interview Questions & Answers
Standard Chartered
Anonymous
posted on 28 Oct 2023
Selected
I applied via Recruitment Consulltant and was interviewed before Oct 2022. There were 4 interview rounds.
Logical thinking, criteria and scenario based questions
(3 Questions)
- Q1. Experienced related
- Q2. Programmed application to pull the transaction that are triggered by the threshold.
- Ans.
I have experience in programming applications to pull transactions triggered by thresholds.
Utilize programming languages such as Python, SQL, or R to create scripts that monitor transactions
Set up automated alerts to notify relevant parties when threshold transactions occur
Implement filters and rules to accurately identify threshold-triggered transactions
Regularly test and update the application to ensure accuracy and
- Q3. All financial terms and abbreviation. Screening & escalation knowledge for suspicious activities.
(1 Question)
- Q1. ML FT related aspects
Skills evaluated in this interview
Selected
I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Details about current Job role
- Q2. Details about the JD shared by HR
(1 Question)
- Q1. Salar negotiations
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