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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
- Q1. Why KYC is used in some areas and why AML is not used in that area
- Q2. Where to used AML and not too used
- Q3. Difference between KYC and AML
2 BNP Paribas KYC Analyst Interview Experiences
12 questions 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
Divya
Interview experience
Excellent
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Oct 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
Kyc knowledge Round (9 Questions)
- Q1. Interest in learning View Answers (1)
- Q2. Experience and kyc knowledge Add Answer
- Q3. Banking knowledge Add Answer
- Q4. Self interview about me Add Answer
- Q5. Explain about process View Answers (1)
- Q6. All the question you can ask Add Answer
- Q7. Easy learn about me Add Answer
- Q8. Years of work to be there Add Answer
- Q9. About bnp knowledge Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kyc and aml
Skills evaluated in this interview
Top trending discussions
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Job/Referrals
2w
a hr manager
Hiring for React Js developer
Hi All,
I'm hiring React Js developer
Experience : 4 to 9 years
Location: Remote
Salary: 22 LPA
Employment Type: Contractual
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Interview questions from similar companies
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. What is KYC and AML Add Answer
- Q2. Why UBS? Add Answer
2
HR Round (1 Question)
- Q1. Why you wnat join UBS Add Answer
Interview Preparation Tips
Topics to prepare for UBS KYC Analyst interview:
- Anti Money Laundering
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Tell me about your previous work experience? View Answers (1)
- Q2. How do you handle pressure and ensure timely completion of tasks? View Answers (1)
2
HR Round (2 Questions)
- Q1. Tell me about yourself. View Answers (1)
- Q2. Why did you leave your previous organisation? View Answers (1)
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
No response
I applied via Walk-in and was interviewed in Apr 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Different between ML and terrorist financing View Answers (1)
- Q2. Different between source of fund and wealth of fund View Answers (1)
2
One-on-one Round (2 Questions)
- Q1. Different between SIP and PEP View Answers (1)
- Q2. Previous Experience related questions Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst Add Answer
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Telephonic Call Round (2 Questions)
- Q1. Tell me about yourself Add Answer
- Q2. Why you want to work for us Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident and prepare well
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.
4 Interview Rounds
Interview Questions
- Q1. Why did we hire you
Add Answer
- Q2. Where you find yourself in 5yrs
Add Answer
- Q3. Why you want to join us
Add Answer
- Q4. Be confident enough interview was very easy just be confident while answering questions
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Confidence, and communication required
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.
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?
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People are getting interviews through
based on 1 BNP Paribas interview
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Low Confidence means the data is based on a small number of responses received from the candidates.
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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