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Citibank KYC Executive Interview Questions and Answers

Updated 29 Sep 2022

Citibank KYC Executive Interview Experiences

1 interview found

KYC Executive Interview Questions & Answers

user image Anonymous

posted on 29 Sep 2022

I applied via Naukri.com and was interviewed in Aug 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(5 Questions)

  • Q1. Tell me about your self
  • Ans. 

    I am a detail-oriented and experienced KYC Executive with a strong background in compliance and risk management.

    • I have worked in the banking industry for over 5 years, specializing in KYC and AML compliance.

    • I am skilled in conducting due diligence checks, risk assessments, and identifying potential fraud.

    • I have a strong understanding of regulatory requirements and guidelines, and am able to ensure compliance with them.

    • ...

  • Answered by AI
  • Q2. You have Driving licence
  • Ans. 

    Yes, I have a valid driving licence.

    • I have a valid driving licence and can provide it if required.

    • I am familiar with traffic rules and regulations.

    • I have a clean driving record and have never been involved in any accidents.

    • I am comfortable driving both manual and automatic vehicles.

    • I always prioritize safety while driving.

  • Answered by AI
  • Q3. You have a too wheeler
  • Q4. Is you okay with travelling
  • Ans. 

    Yes, I am comfortable with travelling for work.

    • I have experience travelling for work in my previous roles.

    • I am willing to travel both domestically and internationally.

    • I understand that travelling may be required for this position and I am prepared for it.

  • Answered by AI
  • Q5. Are you ok with long hours to working
  • Ans. 

    Yes, I am willing to work long hours if required.

    • I understand that the job may require me to work long hours and I am willing to do so

    • I am committed to meeting deadlines and ensuring that the job is done well

    • I am willing to work overtime if necessary to complete important tasks

    • I am able to manage my time effectively to ensure that I am productive during long hours

    • I am willing to work weekends or holidays if required

  • Answered by AI
Round 2 - One-on-one 

(2 Questions)

  • Q1. Tell me about your self
  • Ans. 

    I am a detail-oriented and experienced KYC Executive with a strong background in compliance and risk management.

    • I have worked in the banking industry for over 5 years, specializing in KYC and AML compliance.

    • I am skilled in conducting due diligence checks, risk assessments, and customer onboarding processes.

    • I am familiar with regulatory requirements and guidelines, such as FATF and FINRA.

    • I am a team player and have expe...

  • Answered by AI
  • Q2. Why you want to join this company
  • Ans. 

    I am excited to join this company because of its reputation for excellence and innovation in the industry.

    • I have researched the company and am impressed by its track record of success

    • I am excited about the opportunity to work with a team of talented professionals

    • I am eager to contribute my skills and experience to help the company continue to grow and succeed

    • I am drawn to the company's commitment to innovation and stay...

  • Answered by AI

Interview Preparation Tips

Topics to prepare for Citibank KYC Executive interview:
  • KYC
  • Area knowledge
Interview preparation tips for other job seekers - Keep calm , relax & always do a eye contact with interviewer

Interview questions from similar companies

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell Me About Yourself
  • Q2. Are You Eligible for Night Shift
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Campus Placement and was interviewed in Jul 2023. There were 3 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 - Aptitude Test 

Insurance banking studies

Round 3 - Case Study 

Banking studies insurance and banking loan than exelent good communication skills

Interview Preparation Tips

Topics to prepare for Kotak Mahindra Bank KYC Executive interview:
  • Banking
Interview preparation tips for other job seekers - Job need for kyc executive

I applied via Referral and was interviewed before Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Regarding kyc
  • Q2. Willing to work on holidays

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview lasted for 10-15mins
Interview experience
5
Excellent
Difficulty level
-
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Walk-in

Round 1 - One-on-one 

(3 Questions)

  • Q1. What were you looking last organisation.
  • Q2. Banking products knowledge
  • Q3. Customer handling, sales Banking products.
Round 2 - Assignment 

Financial related. Banking related questions.

Interview Preparation Tips

Interview preparation tips for other job seekers - Firstly we should have proper knowledge where we are doing currently working. Product knowledge is must . Communication skills is must. Customer quarry resolve within tat . Focus on Business . Softly behaviour like that stretchable with customers. Thanks
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(5 Questions)

  • Q1. What Is The Time for interview
  • Q2. What Is The Offer Letter
  • Ans. 

    An offer letter is a formal document that outlines the terms and conditions of a job offer.

    • Contains details such as job title, salary, start date, benefits, and any conditions of employment.

    • Typically includes a deadline for accepting the offer and instructions on how to do so.

    • May also include information on background checks, drug tests, and other pre-employment requirements.

  • Answered by AI
  • Q3. Conframation Required
  • Q4. Please Share Ditails On Mail..
  • Ans. 

    I will provide details on mail as requested.

    • I will include all relevant information in the email.

    • I will ensure the email is clear and concise.

    • I will address any specific questions or concerns mentioned in the interview.

  • Answered by AI
  • Q5. My Notice Timeing 1 Month
Round 2 - HR 

(2 Questions)

  • Q1. What Is the Job Loacstion
  • Q2. My Experience Is 6 Years..

Interview Preparation Tips

Interview preparation tips for other job seekers - Please Share Advice My Job
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed in Nov 2024. There was 1 interview round.

Round 1 - HR 

(3 Questions)

  • Q1. 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 seamless delivery of services

    • Achieved sales targets and contributed to the overall growth of the

  • Answered by AI
  • Q2. Please tell me about work of business loan, Secured, unsecured, CC, OD, working capital, LAP.
  • Ans. 

    Business loans can be secured or unsecured, with options like CC, OD, working capital, and LAP available for businesses.

    • Business loans can be secured by collateral such as property or equipment, providing a lower interest rate.

    • Unsecured loans do not require collateral but may have higher interest rates to compensate for the risk.

    • CC (Cash Credit) is a type of loan where the borrower can withdraw funds up to a certain li...

  • Answered by AI
  • Q3. Please tell me about your family members
  • Ans. 

    I come from a close-knit family of five, including my parents, older sister, and younger brother.

    • Parents are both retired and enjoy traveling

    • Older sister is a lawyer and lives in a different city

    • Younger brother is studying engineering at university

  • Answered by AI
Interview experience
1
Bad
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
No response

I applied via Naukri.com and was interviewed in Jul 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about yourself
  • Ans. 

    Experienced Relationship Manager with a strong background in client relations and business development.

    • Over 5 years of experience in managing client portfolios and fostering strong relationships

    • Proven track record of exceeding sales targets and driving revenue growth

    • Skilled in identifying client needs and providing tailored solutions

    • Excellent communication and negotiation skills

    • Previous experience in financial services

  • Answered by AI
  • Q2. What is your favourite banking product
  • Ans. 

    My favorite banking product is the high-yield savings account.

    • I appreciate the competitive interest rates offered by high-yield savings accounts

    • I value the ability to easily access my funds while still earning a good return

    • Examples include online banks like Ally Bank or Marcus by Goldman Sachs

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - If you have been HDFC bank's employee, they select only if you have strong reference like previous manager's reference and they asked you to wait and take previous manager's feedback whether your interview was amazing or pathetic. They only consider another bank's employee advice.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

MCQ based on basic knowledge of relevant field

Round 2 - Technical 

(1 Question)

  • Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find the basic details of that company? Q4. Wha...

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident to speak on your work experience.
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Wealth management
  • Q2. Product knowledge

Citibank Interview FAQs

How many rounds are there in Citibank KYC Executive interview?
Citibank interview process usually has 3 rounds. The most common rounds in the Citibank interview process are One-on-one Round and Resume Shortlist.
What are the top questions asked in Citibank KYC Executive interview?

Some of the top questions asked at the Citibank KYC Executive interview -

  1. You have Driving lice...read more
  2. you have a too whee...read more

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Citibank KYC Executive Salary
based on 10 salaries
₹3 L/yr - ₹3.6 L/yr
30% more than the average KYC Executive Salary in India
View more details

Citibank KYC Executive Reviews and Ratings

based on 5 reviews

4.1/5

Rating in categories

3.6

Skill development

3.9

Work-Life balance

4.6

Salary & Benefits

3.5

Job Security

3.8

Company culture

3.7

Promotions/Appraisal

3.5

Work Satisfaction

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