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Capgemini KYC Analyst Interview Questions and Answers for Experienced

Updated 24 Jan 2023

1 interview found

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KYC Analyst Interview Questions

user image Anonymous

posted on 24 Jan 2023

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 -
Result
 Not Selected

I applied via Job Portal and was interviewed in Dec 2022.

4 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

HR Round (8 Questions)

  • Q1. Why did you decide to apply to this role?
  • Q2. Tell me about your experience in
  • Q3. What Did you known about Our Company?
  • Q4. Tell Me About Yourself ?
  • Q5. What Do You Want To Work for Our Company?
  • Q6. What Is Your Strength & Weakness?
  • Q7. Tell Me About The Gap?
  • Q8. What Is your Biggest Achievement so Far?
3

Group Discussion Round

Are You Responsibility your life?

4

One-on-one Round (2 Questions)

  • Q1. In this Process what You do?
  • Q2. In This Process I Have To do KYC Process

Interview Preparation Tips

Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time

Interview questions from similar companies

KYC Analyst Interview Questions

IBM user image Rajesh Rajnish

posted on 16 Sep 2024

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Aug 2024.

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. What are the sanction country.
  • Q2. What is trust and explain types of trust.
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Tell about my self
  • Q2. Tell about my process
2

Technical Round (2 Questions)

  • Q1. Process explained
  • Q2. Banking experience

KYC Analyst Interview Questions

HCLTech user image Anonymous

posted on 14 Feb 2024

Interview experience
3
 Average
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (1 Question)

  • Q1. About previous roles and responsibilities

KYC Analyst Interview Questions

TCS user image narendra nadth

posted on 16 Apr 2023

Interview experience
1
 Bad
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 No response

I applied via Walk-in and was interviewed in Mar 2023.

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Tell the process you are doing.
  • Q2. What is the need to perform cdd

Interview Preparation Tips

Interview preparation tips for other job seekers - They don't know about KYC procedures but interviewer interview the persons they know only transaction monitoring they don't know about the KYC then he/ she rejecting the persons. This is not the right way to interview the person.

KYC Analyst Interview Questions

Accenture user image Anonymous

posted on 20 Dec 2023

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

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 (1 Question)

  • Q1. About your experience

KYC Analyst Interview Questions

Wipro user image Anonymous

posted on 29 Dec 2023

Interview experience
2
 Poor
Difficulty level
 Moderate
Duration
 4-6 weeks
Result
Selected  Selected

I applied via Recruitment Consulltant and was interviewed before Dec 2022.

2 Interview Rounds

1

HR Round (1 Question)

  • Q1. Basic Qs ask bye HR
2

One-on-one Round (1 Question)

  • Q1. Ask about domain knowledge which we are interviewing

Interview Preparation Tips

Interview preparation tips for other job seekers - Make sure they have proper projects for you or else you they add your name in company lay off list

KYC Analyst Interview Questions

Genpact user image Ranjith RKP

posted on 6 Mar 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 4-6 weeks
Result
Selected  Selected

I applied via Recruitment Consulltant and was interviewed before Mar 2023.

3 Interview Rounds

1

Technical Round (2 Questions)

  • Q1. KYC Basic question
  • Q2. Sanction, pep, money laundering etc
2

Technical Round (1 Question)

  • Q1. Basic kyc questions
3

HR Round (1 Question)

  • Q1. Salary discussion

KYC Analyst Interview Questions

IBM user image Anonymous

posted on 18 Jun 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Technical Round (2 Questions)

  • Q1. What is the KYC ?
  • Q2. Tell me about yourself?
2

Assignment Round

Hard questions only asked

KYC Analyst Interview Questions

TCS user image Anonymous

posted on 18 May 2022

I applied via Naukri.com and was interviewed before May 2021.

3 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

HR Round (1 Question)

  • Q1. Basic questions. Tell me about yourself. Just some details about our Package, shifts and our flexibilities.
3

One-on-one Round (1 Question)

  • Q1. Tell me about your self. Detailed information about previous experiences and the projects. Explanation about the role and responsibilities of yours and any acco...read more

Interview Preparation Tips

Interview preparation tips for other job seekers - Just try it in your own way with out any fear or hesitation.

Capgemini Interview FAQs

How many rounds are there in Capgemini KYC Analyst interview for experienced candidates?
Capgemini interview process for experienced candidates usually has 4 rounds. The most common rounds in the Capgemini interview process for experienced candidates are One-on-one Round, Resume Shortlist and HR.
How to prepare for Capgemini 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 Capgemini. The most common topics and skills that interviewers at Capgemini expect are Aml, Anti Money Laundering, Apac, Audit Compliance and Due Diligence.

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Capgemini KYC Analyst Salary
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₹3 L/yr - ₹6.9 L/yr
At par with the average KYC Analyst Salary in India
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Capgemini KYC Analyst Reviews and Ratings

based on 6 reviews

3.3/5

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3.1

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2.8

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3.1

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