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BNP Paribas KYC Analyst Interview Questions and Answers for Experienced
Updated
23 Feb 2021
1 interview found
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Tarang Kawa
Interview Questions
- Q1. Difference between KYC and AML
View Answers (1)
- Q2. Why KYC is used in some areas and why AML is not used in that area
View Answers (1)
- Q3. Where to used AML and not too used
View Answers (1)
Skills evaluated in this interview
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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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Bhavith
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (5 Questions)
- Q1. Tell me about your self? Add Answer
- Q2. What do you know about KYC&AML? View Answers (1)
- Q3. Do you know about State Street? Add Answer
- Q4. What is mutual fund & hedge funds? View Answers (1)
- Q5. Do you know about PEP? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Give answers simple and confident.
Interview experience
Excellent
Difficulty level
Hard
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Feb 2023.
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. All about KYC process Add Answer
- Q2. All about KYC process and previous experience. Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
1 Interview Round
1
One-on-one Round (3 Questions)
- Q1. Tell Me about your experience View Answers (1)
- Q2. How do you categorise risk in KYC and What are the risks involved View Answers (2)
- Q3. What is PEP and how to you define it View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - Always remember every next question asked in interview is based on the first answer you have given. They will try to go in depth. If have no idea about answer front agree. This will help you because interview will move to another topic
All the for the interview!
All the for the interview!
I applied via Recruitment Consultant and was interviewed in Mar 2021.
1 Interview Round
Interview Questions
- Q1. 100% technical questions based on your skill set
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Being confident and honest is the key to crack the interview here at Morgan Stanley. They will check how much technical knowledge you have by asking you various questions regarding your job designation.
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
I applied via Job Portal
1 Interview Round
1
Technical Round (1 Question)
- Q1. Mutual funds, OTC, Credit rating Add Answer
Interview experience
Excellent
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via campus placement at Pranveer Singh Institute of Technology, Kanpur and was interviewed before Apr 2023.
4 Interview Rounds
1
Aptitude Test Round
Australian Payslip Analysis
2
Group Discussion Round
English Language proficiency check
3
One-on-one Round (5 Questions)
- Q1. Role play of a Loan officer View Answers (1)
- Q2. Financial statement’s Analysis Add Answer
- Q3. Background analysis includes hobbies, interest area, book reading Add Answer
- Q4. Questions pertaining to candidate Resume Add Answer
- Q5. Mortgage Loans Related Knowledge Add Answer
4
Case Study Round
Email writing pertaining to a customer problem
Interview Preparation Tips
Topics to prepare for ANZ Banking Group Credit Analyst interview:
Make it a friendly conversation during the interview.
- Financial Statement Analysis
- Mortgage Loans
Make it a friendly conversation during the interview.
1 Interview Round
Interview Questions
- Q1. Questions related to previous work like explain the nature of job in detail. Questions on basic financial concepts. Reading financial statements, ratio analysis...read more
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Answer honestly and confidently.
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (5 Questions)
- Q1. Tell me about your self? Add Answer
- Q2. What do you know about KYC&AML? View Answers (1)
- Q3. Do you know about State Street? Add Answer
- Q4. What is mutual fund & hedge funds? View Answers (1)
- Q5. Do you know about PEP? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Give answers simple and confident.
Interview experience
Excellent
Difficulty level
Hard
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Feb 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
One-on-one Round (2 Questions)
- Q1. All about KYC process Add Answer
- Q2. All about KYC process and previous experience. Add Answer
BNP Paribas Interview FAQs
How many rounds are there in BNP Paribas KYC Analyst interview for experienced candidates?
BNP Paribas interview process for experienced candidates usually has 2 rounds. The most common rounds in the BNP Paribas interview process for experienced candidates are Resume Shortlist.
How to prepare for BNP Paribas KYC Analyst interview for experienced candidates?
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 for experienced candidates?
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KYC Analyst Interview Questions from Similar Companies
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BNP Paribas KYC Analyst Reviews and Ratings
based on 6 reviews
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