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BNY Senior KYC Analyst Interview Questions and Answers
BNY Senior KYC Analyst Interview Experiences
1 interview found
Abdul O
Selected
I applied via Referral and was interviewed in Mar 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Why did you apply for this role?
- Q2. Tell me about your previous career
(3 Questions)
- Q1. What is risk management?
- Ans.
Risk management is the process of identifying, assessing, and prioritizing risks followed by coordinated and economical application of resources to minimize, monitor, and control the probability and impact of unfortunate events.
Identifying potential risks that could impact an organization's objectives
Assessing the likelihood and impact of each risk
Prioritizing risks based on their potential impact
Developing strategies ...
- Q2. How do you onboard a new client?
- Q3. What do you understand by AML?
- Ans.
AML stands for Anti-Money Laundering, which refers to the laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML is a set of regulations and procedures aimed at detecting and preventing money laundering activities.
Financial institutions are required to have AML programs in place to monitor and report suspicious activities.
KYC (Know Your Customer...
Interview Preparation Tips
- Financial regulation laws
Interview questions from similar companies
Anonymous
Selected
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
(2 Questions)
- Q1. What is KYC and AML
- Ans.
KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. They are regulatory processes to prevent financial crimes.
KYC is the process of verifying the identity of customers to prevent fraud and financial crimes.
AML is the set of procedures, laws, and regulations designed to prevent the practice of generating income through illegal actions.
KYC involves verifying customer identity, assessing risks, and...
- Q2. Why UBS?
- Ans.
UBS is a global financial services company known for its strong reputation, innovative solutions, and commitment to excellence.
UBS has a strong reputation in the financial services industry
UBS is known for its innovative solutions and cutting-edge technology
UBS has a global presence, offering opportunities for growth and development
UBS values excellence and professionalism in its employees
UBS has a strong commitment to
(1 Question)
- Q1. Why you wnat join UBS
- Ans.
I want to join UBS because of its reputation for excellence in the financial industry and the opportunities for professional growth and development.
UBS is a globally recognized financial institution known for its high standards of quality and integrity
I am impressed by UBS's commitment to innovation and technology in the financial sector
I believe that working at UBS will provide me with the chance to enhance my skills
Interview Preparation Tips
- Anti Money Laundering
Selected
I applied via Walk-in and was interviewed in Jun 2024. There was 1 interview round.
(5 Questions)
- Q1. About yourself family education etc
- Q2. Job experience, responsibility handled
- Q3. Why we hire you
- Q4. Your expectations from company etc.
- Q5. Salary and Ctc discussion
Investment Banking Analyst Interview Questions & Answers
State Street Corporation
Jayachandiran D
posted on 21 Aug 2024
(5 Questions)
- Q1. What is the Resume
- Q2. What is the CV
- Ans.
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 ...
- Q3. WhatI'ddoyouhaveany
- Q4. Wayof layoff time
- Q5. Idea realty groups and
(1 Question)
- Q1. Can you describe your past experiences?
I applied via Walk-in and was interviewed in Apr 2024. There were 2 interview rounds.
(2 Questions)
- 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...
- Q2. Different between source of fund and wealth of fund
- Ans.
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 ...
(2 Questions)
- 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...
- Q2. Previous Experience related questions
Selected
I applied via Walk-in and was interviewed in Oct 2024. There was 1 interview round.
(2 Questions)
- Q1. Tell About yourself
- Q2. Tell about any topic
Interview Preparation Tips
Selected
I applied via Approached by Company and was interviewed in Aug 2023. There were 3 interview rounds.
It's a General knowledge of finance base questionnaire
(1 Question)
- Q1. Deputy Manager and Area Manager will take interview for finalise candidature.
Interview Preparation Tips
I applied via Wellsfargo.com and was interviewed in Mar 2024. There was 1 interview round.
(1 Question)
- Q1. Tell me about experiences you’re faced with customers
I am Kamana Dutta. Presently working pnb metlife Banca. Kolkata, paikpara pnb bank .
(2 Questions)
- Q1. Why are you choice this company
- Q2. What do you know this company
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BNY Senior KYC Analyst Interview Process
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