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CHAWLA LOGISTICS SOLUTIONS KYC Analyst Interview Questions and Answers
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Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
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. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Anonymous
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What is kyc ? View Answers (1)
- Q2. Do you know about AML ? View Answers (1)
- Q3. Who is founder of wipro ? View Answers (1)
- Q4. Primary factor of kyc ? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Please be confident about you knowledge
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. What do you know about kyc View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Im fresher so they ask only self intro for me Add Answer
- Q2. They also ask what is kyc Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Good
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Introduce Yourself Add Answer
- Q2. Who is a PEP Add Answer
Interview experience
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? View Answers (2)
- Q2. Tell me about your experience in View Answers (2)
- Q3. What Did you known about Our Company? View Answers (2)
- Q4. Tell Me About Yourself ? View Answers (2)
- Q5. What Do You Want To Work for Our Company? View Answers (2)
- Q6. What Is Your Strength & Weakness? View Answers (2)
- Q7. Tell Me About The Gap? View Answers (2)
- Q8. What Is your Biggest Achievement so Far? View Answers (2)
3
Group Discussion Round
Are You Responsibility your life?
4
One-on-one Round (2 Questions)
- Q1. In this Process what You do? Add Answer
- Q2. In This Process I Have To do KYC Process Add Answer
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 experience
Good
Difficulty level
-
Duration
-
Result
-
2 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
One-on-one Round (1 Question)
- Q1. About your experience Add Answer
Interview experience
Good
Difficulty level
Moderate
Duration
4-6 weeks
Result
Selected
I applied via Campus Placement and was interviewed before Mar 2023.
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. What is AML & how important is it ? View Answers (1)
2
Aptitude Test Round
1 hr test - included quant, reasoning and english
Skills evaluated in this interview
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