BNP Paribas AML KYC Analyst Interview Questions and Answers

Q1. Tell me about your previous work experience?
Ans. 
I have over 5 years of experience working as a KYC Analyst in the banking industry.
• Performed customer due diligence and enhanced due diligence on new and existing clients

• Conducted risk assessments and investigations to ensure compliance with regulations

• Reviewed and analyzed customer documentation to verify identity and assess risk levels

• Collaborated with internal teams and external stakeholders to gather necessary info...read more
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Q2. How do you handle pressure and ensure timely completion of tasks?
Ans. 
I handle pressure by prioritizing tasks, staying organized, and seeking help when needed.
• Prioritize tasks based on deadlines and importance

• Break down tasks into smaller steps to manage time effectively

• Communicate with team members and supervisors for support and guidance

• Take short breaks to recharge and maintain focus

• Stay organized with to-do lists and calendars

• Practice stress-relief techniques like deep breathing or m
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Q1. Tell me about yourself.
Ans. 
I am a detail-oriented KYC Analyst with 5 years of experience in conducting due diligence and risk assessments for financial institutions.
• 5 years of experience in KYC analysis

• Skilled in conducting due diligence and risk assessments

• Strong attention to detail

• Familiar with AML regulations and compliance procedures
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Q2. Why did you leave your previous organisation?
Ans. 
Seeking new challenges and growth opportunities in a different environment.
• Desire for career advancement

• Seeking new challenges

• Relocation

• Company restructuring

• Better work-life balance
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Q1. About KYC and AML
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Q2. Stock market details
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Q1. Tell me about your self?
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Q2. What do you know about KYC&AML?
Ans. 
KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulatory processes used by financial institutions to verify customer identities and prevent money laundering.
• KYC is the process of verifying the identity of customers and assessing their potential risks.

• AML refers to the measures taken to prevent money laundering, terrorist financing, and other financial crimes.

• KYC and AML are important for financial instit...read more
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Q3. Do you know about State Street?
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Q4. What is mutual fund & hedge funds?
Ans. 
Mutual funds and hedge funds are investment vehicles that pool money from multiple investors to invest in various securities.
• Mutual funds are managed by professional fund managers and offer a diversified portfolio of stocks, bonds, and other assets.

• Investors in mutual funds own shares of the fund and earn returns based on the performance of the underlying securities.

• Hedge funds are typically available only to accredite...read more
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Q5. Do you know about PEP?
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Aptitude test

Q1. Self introduction and about your previous experience
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Q1. What are your salary expectations?
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Q2. Why should we hire you?
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Q3. Why are you looking for a change?
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Q4. What are your strengths and weaknesses?
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Q5. Tell me about yourself.
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