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BNY Client Onboarding Specialist Interview Questions and Answers

Updated 16 May 2023

BNY Client Onboarding Specialist Interview Experiences

1 interview found

Client Onboarding Specialist Interview Questions & Answers

user image Anonymous

posted on 16 May 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Recruitment Consulltant and was interviewed in Apr 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 tips
Round 2 - One-on-one 

(2 Questions)

  • Q1. Summarise the profile
  • Ans. 

    Client Onboarding Specialist manages the process of bringing new clients onboard.

    • Responsible for gathering client information and ensuring compliance with regulations

    • Coordinates with various departments to set up client accounts

    • Provides support to clients during the onboarding process

    • Maintains accurate records and documentation

    • Communicates with clients to ensure a smooth onboarding experience

    • Answered by AI
    Add your answer
  • Q2. What is Capital market. What is kyc and how it works. What is cdd and function of CDD.
  • Ans. 

    Capital market is a financial market where long-term securities are traded. KYC is a process of verifying customer identity. CDD is a process of assessing customer risk.

    • Capital market is a market where companies and governments raise long-term funds through the issuance of securities.

    • KYC (Know Your Customer) is a process of verifying the identity of a customer to prevent fraud, money laundering, and terrorist financing...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepared your self with conceptual and check the JD before interview and try to understand what interviewer wants.

Interview questions from similar companies

Client Onboarding Specialist Interview Questions & Answers

UBS user image Anonymous

posted on 7 Dec 2022

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at Lovely Professional University (LPU) and was interviewed before Dec 2021. There were 4 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 tips
Round 2 - One-on-one 

(5 Questions)

  • Q1. What is KYC and AML?
  • Ans. 

    KYC stands for Know Your Customer and AML stands for Anti-Money Laundering.

    • KYC is the process of verifying the identity of a customer or client before doing business with them.

    • AML is a set of laws, regulations, and procedures designed to prevent the illegal generation of income through money laundering.

    • KYC and AML are important for financial institutions to prevent fraud, terrorism financing, and other illegal activiti...

    • Answered by AI
    Add your answer
  • Q2. How does Money Laundering affect Financial Market?
  • Ans. 

    Money laundering can have a negative impact on financial markets by increasing risks and reducing investor confidence.

    • Money laundering can lead to an increase in financial crime, which can destabilize markets and reduce investor confidence.

    • It can also lead to reputational damage for financial institutions, which can result in loss of business and revenue.

    • Money laundering can distort market prices and affect the allocat...

    • Answered by AI
    Add your answer
  • Q3. Job-Related questions...
    • Add your answer
  • Q4. Tell me something about yourself?
    • Add your answer
  • Q5. How well do you understand Investment Bank?
  • Ans. 

    I have a strong understanding of investment banks and their functions.

    • I am familiar with the role of investment banks in facilitating capital raising and mergers and acquisitions.

    • I understand the various departments within an investment bank, such as sales and trading, research, and investment banking.

    • I am knowledgeable about financial products and services offered by investment banks, including equities, fixed income,...

    • Answered by AI
    View 1 more answer
Round 3 - One-on-one 

(5 Questions)

  • Q1. What are the KYC documents we collect during the review?
  • Ans. 

    KYC documents include government-issued ID, proof of address, and financial statements.

    • Government-issued ID such as passport, driver's license, or national ID card

    • Proof of address such as utility bills or bank statements

    • Financial statements such as tax returns or bank statements

    • Additional documents may be required depending on the client's profile or risk level

    • Answered by AI
    Add your answer
  • Q2. What are your long-term goals?
    • Add your answer
  • Q3. Why do you want to join UBS?
    • Add your answer
  • Q4. What all skills do you carry to be eligible for this role?
    • Add your answer
  • Q5. Any question you have regarding role?
    • Add your answer
Round 4 - HR 

(3 Questions)

  • Q1. Last working experience if any?
    • Add your answer
  • Q2. Prefer working location
    • Add your answer
  • Q3. Are you ready to relocate to XYZ location
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Try reading about the profile and go prepared, it would be kind of easy interview if you have worked in the last organization focusing on details.

Client Onboarding Analyst Interview Questions & Answers

UBS user image Anonymous

posted on 24 Aug 2023

Interview experience
4
Good
Difficulty level
Hard
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Referral

Round 1 - Resume Shortlist 
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
Round 2 - Technical 

(1 Question)

  • Q1. Kyc process related
    • Add your answer
Round 3 - Technical 

(1 Question)

  • Q1. Kyc process related
    • Add your answer
Round 4 - HR 

(1 Question)

  • Q1. Salary discussion
    • Add your answer

Client Onboarding Specialist Interview Questions & Answers

UBS user image Anonymous

posted on 7 Dec 2022

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at Lovely Professional University (LPU) and was interviewed before Dec 2021. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - One-on-one 

(5 Questions)

  • Q1. What is KYC and AML?
  • Ans. 

    KYC stands for Know Your Customer and AML stands for Anti-Money Laundering.

    • KYC is the process of verifying the identity of a customer or client before doing business with them.

    • AML is a set of laws, regulations, and procedures designed to prevent the illegal generation of income through money laundering.

    • KYC and AML are important for financial institutions to prevent fraud, terrorism financing, and other illegal activiti...

    • Answered by AI
    Add your answer
  • Q2. How does Money Laundering affect Financial Market?
  • Ans. 

    Money laundering can have a negative impact on financial markets by increasing risks and reducing investor confidence.

    • Money laundering can lead to an increase in financial crime, which can destabilize markets and reduce investor confidence.

    • It can also lead to reputational damage for financial institutions, which can result in loss of business and revenue.

    • Money laundering can distort market prices and affect the allocat...

    • Answered by AI
    Add your answer
  • Q3. Job-Related questions...
    • Add your answer
  • Q4. Tell me something about yourself?
    • Add your answer
  • Q5. How well do you understand Investment Bank?
  • Ans. 

    I have a strong understanding of investment banks and their functions.

    • I am familiar with the role of investment banks in facilitating capital raising and mergers and acquisitions.

    • I understand the various departments within an investment bank, such as sales and trading, research, and investment banking.

    • I am knowledgeable about financial products and services offered by investment banks, including equities, fixed income,...

    • Answered by AI
    View 1 more answer
Round 3 - One-on-one 

(5 Questions)

  • Q1. What are the KYC documents we collect during the review?
  • Ans. 

    KYC documents include government-issued ID, proof of address, and financial statements.

    • Government-issued ID such as passport, driver's license, or national ID card

    • Proof of address such as utility bills or bank statements

    • Financial statements such as tax returns or bank statements

    • Additional documents may be required depending on the client's profile or risk level

    • Answered by AI
    Add your answer
  • Q2. What are your long-term goals?
    • Add your answer
  • Q3. Why do you want to join UBS?
    • Add your answer
  • Q4. What all skills do you carry to be eligible for this role?
    • Add your answer
  • Q5. Any question you have regarding role?
    • Add your answer
Round 4 - HR 

(3 Questions)

  • Q1. Last working experience if any?
    • Add your answer
  • Q2. Prefer working location
    • Add your answer
  • Q3. Are you ready to relocate to XYZ location
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Try reading about the profile and go prepared, it would be kind of easy interview if you have worked in the last organization focusing on details.

Onboarding Specialist Interview Questions & Answers

State Street Corporation user image Anonymous

posted on 16 May 2021

Interview Questionnaire 

1 Question

  • Q1. First round of interview was just a recruiter round getting clarity about my experience, second round was with manager and SR manager asked me to explain about my experience in detail and the tools which I...
    • Add your answer
More about working at BNY

BNY Interview FAQs

How many rounds are there in BNY Client Onboarding Specialist interview?
BNY interview process usually has 2 rounds. The most common rounds in the BNY interview process are Resume Shortlist and One-on-one Round.
What are the top questions asked in BNY Client Onboarding Specialist interview?

Some of the top questions asked at the BNY Client Onboarding Specialist interview -

  1. What is Capital market. What is kyc and how it works. What is cdd and function ...read more
  2. Summarise the prof...read more

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