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BNP Paribas KYC Analyst Interview Questions, Process, and Tips

Updated 2 Nov 2023

Top BNP Paribas KYC Analyst Interview Questions and Answers

BNP Paribas KYC Analyst Interview Experiences

2 interviews found

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Oct 2023. There were 2 interview rounds.

Round 1 - Resume Shortlist 
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 Resume tips
Round 2 - Kyc knowledge 

(9 Questions)

  • Q1. Interest in learning
  • Ans. 

    I have a strong interest in continuous learning and self-improvement.

    • I actively seek out new information and skills to enhance my knowledge.

    • I enjoy taking courses, attending workshops, and reading books to expand my expertise.

    • I am always open to feedback and constructive criticism to grow professionally.

    • I believe that learning is a lifelong journey and I am committed to staying updated in my field.

  • Answered by AI
  • Q2. Experience and kyc knowledge
  • Q3. Banking knowledge
  • Q4. Self interview about me
  • Q5. Explain about process
  • Ans. 

    The process involves verifying the identity of customers to ensure compliance with regulations and prevent financial crimes.

    • Collecting customer information and documentation

    • Conducting risk assessments

    • Performing due diligence checks

    • Monitoring transactions for suspicious activity

    • Reporting any suspicious findings to authorities

  • Answered by AI
  • Q6. All the question you can ask
  • Q7. Easy learn about me
  • Q8. Years of work to be there
  • Q9. About bnp knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Kyc and aml

Skills evaluated in this interview

Interview Questionnaire 

3 Questions

  • Q1. Difference between KYC and AML
  • Ans. 

    KYC is the process of verifying the identity of a customer while AML is the process of preventing money laundering.

    • KYC is focused on identifying and verifying the identity of a customer

    • AML is focused on preventing money laundering and terrorist financing

    • KYC is a prerequisite for AML

    • KYC involves collecting and verifying customer information such as name, address, and identification documents

    • AML involves monitoring custo...

  • Answered by AI
  • Q2. Why KYC is used in some areas and why AML is not used in that area
  • Ans. 

    KYC is used to verify the identity of customers while AML is used to detect and prevent money laundering.

    • KYC is used to ensure that financial institutions are not used for illegal activities.

    • AML is not used in some areas because those areas may not have a high risk of money laundering.

    • KYC is mandatory in many countries for financial institutions to comply with regulations.

    • AML is used in areas where there is a high risk...

  • Answered by AI
  • Q3. Where to used AML and not too used
  • Ans. 

    AML is used in financial institutions to prevent money laundering, while it is not commonly used in other industries.

    • AML is used in financial institutions to detect and prevent money laundering and terrorist financing.

    • It involves the identification and verification of customers, monitoring of transactions, and reporting of suspicious activities.

    • AML is not commonly used in other industries, although some may have simila...

  • Answered by AI

Skills evaluated in this interview

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

Interview questions from similar companies

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...

  • Answered by AI

Interview Preparation Tips

Round: Test
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

Interview Questionnaire 

2 Questions

  • Q1. Questions from resume
  • Q2. Important steps for a
  • Ans. 

    Important steps for a Business Analyst

    • Understand the business objectives and requirements

    • Conduct thorough research and analysis

    • Identify and document business processes

    • Collaborate with stakeholders to gather requirements

    • Create and maintain project documentation

    • Analyze data and provide insights

    • Facilitate communication between technical and non-technical teams

    • Assist in the implementation and testing of solutions

    • Monitor an...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The first section tested basic aptitude mainly logic and interpretation. It tests your timing and approach to solve a question.
The second consisted of Data Interpretation mainly pie charts and tables having data around bank deposits and dues. This section has enough time but can sometimes turn out tricky.
Now comes Economics. I had no idea prior to the test that this would be asked. So literally knew nothing beforehand. But questions can be answered if given a little thought into it. Most of them are from our personal experiences of banking excluding a select few which needs in depth knowledge of finance.
Tips: Just be patient and try and answer all questions. After all there is nothing to lose because no negative. I was kinda confident because the first two sections went pretty well. Don't think they gave much weight-age for the Economics section.
Duration: 60 minutes

Round: Group Discussion
Experience: Shortlist after the first round was announced at night. So group discussion and interviews followed the next day. Always been not a fan of group discussions. This time around I tried to keep in pace with the current affairs and most likely topics.
In my panel there were 10 members. It started well, I managed to chip in with a few valid points. Remember the key here is to be different and mention points that can carry the gd forward.
Tips: Make sure you are audible and straight to the point. People are waiting to barge in and speak, so any small pause might rip you off your chance.
Duration: 20 minutes

College Name: NIT Tiruchirappalli

Interview Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

Interview Questionnaire 

1 Question

  • Q1. Technical knowledge about SQL database knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Be honest with your answers don't bluff the interviewers

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank
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BNP Paribas Interview FAQs

How many rounds are there in BNP Paribas KYC Analyst interview?
BNP Paribas interview process usually has 2 rounds. The most common rounds in the BNP Paribas interview process are Resume Shortlist.
How to prepare for BNP Paribas KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at BNP Paribas. The most common topics and skills that interviewers at BNP Paribas expect are Banking, Financial Services, Operations, PSP and Research.
What are the top questions asked in BNP Paribas KYC Analyst interview?

Some of the top questions asked at the BNP Paribas KYC Analyst interview -

  1. Why KYC is used in some areas and why AML is not used in that a...read more
  2. Where to used AML and not too u...read more
  3. Difference between KYC and ...read more

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BNP Paribas KYC Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
View more
BNP Paribas KYC Analyst Salary
based on 29 salaries
₹2.2 L/yr - ₹7 L/yr
At par with the average KYC Analyst Salary in India
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BNP Paribas KYC Analyst Reviews and Ratings

based on 5 reviews

3.9/5

Rating in categories

4.2

Skill development

3.5

Work-life balance

4.2

Salary

3.3

Job security

3.7

Company culture

3.3

Promotions

3.9

Work satisfaction

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