BNY Senior KYC Analyst Interview Questions and Answers

Q1. What about yourself
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Q2. What is your work experience
Ans. 
I have 5 years of experience working as a Relationship Manager in the banking industry.
• Managed a portfolio of high net-worth clients

• Developed and maintained relationships with clients to understand their financial needs

• Provided personalized financial solutions and advice to clients

• Collaborated with internal teams to ensure client satisfaction

• Achieved sales targets and contributed to the overall growth of the business
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Normal question about my last company

About my sales activity

Q1. About yourself family education etc
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Q2. Job experience, responsibility handled
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Q3. Why we hire you
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Q4. Your expectations from company etc.
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Q5. Salary and Ctc discussion
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Quants logical, verbal ability, situation

Q1. Tell me something about yourself
Ans. 
I am a detail-oriented credit analyst with a strong background in financial analysis and risk assessment.
• I have a Bachelor's degree in Finance and have completed courses in credit analysis.

• I have experience analyzing financial statements, assessing creditworthiness, and making recommendations for loan approvals.

• I am proficient in using financial modeling software and Excel to analyze data and create reports.

• I have exce...read more
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Q2. Finance related balance sheet cash flow
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Q1. What is the Resume
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Q2. What is the CV
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CV stands for Curriculum Vitae, a document detailing a person's education, work experience, skills, and achievements.
• CV is a comprehensive document that outlines a person's academic and professional background.

• It typically includes sections such as education, work experience, skills, achievements, and contact information.

• CVs are commonly used when applying for jobs, internships, scholarships, or academic programs.

• They ...read more
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Q3. WhatI'ddoyouhaveany
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Q4. Wayof layoff time
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Q5. Idea realty groups and
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Q1. Can you describe your past experiences?
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Q1. Different between ML and terrorist financing
Ans. 
ML refers to money laundering, while terrorist financing involves funding illegal activities for terrorist purposes.
• ML involves disguising the origins of illegally obtained money, while terrorist financing involves providing funds for terrorist activities.

• ML is typically a financial crime that involves a series of transactions to make the money appear legitimate, while terrorist financing directly supports acts of terr...read more
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Q2. Different between source of fund and wealth of fund
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Source of fund refers to where the money comes from, while wealth of fund refers to the total value of the fund.
• Source of fund is the origin of the money, such as salary, inheritance, or investment returns.

• Wealth of fund is the total value of the fund, including the initial investment amount and any additional contributions or returns.

• Source of fund is more focused on the origin or nature of the money, while wealth of ...read more
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Q1. Different between SIP and PEP
Ans. 
SIP stands for Source of Income and Wealth, while PEP stands for Politically Exposed Person.
• SIP refers to the source of income and wealth of a customer, while PEP refers to individuals who are or have been entrusted with prominent public functions.

• SIP is used to assess the legitimacy of funds, while PEP is used to identify potential risks associated with politically exposed individuals.

• Examples of SIP include salary, i...read more
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Q2. Previous Experience related questions
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Q1. You know legal and technical ??
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Q2. Your experience??
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Q1. Tell About yourself
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Q2. Tell about any topic
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