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Citicorp KYC Analyst Interview Questions and Answers

Updated 8 May 2024

Citicorp KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 8 May 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
No response

I applied via Walk-in and was interviewed in Apr 2024. There were 2 interview rounds.

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 6 May 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Apr 2024. There were 2 interview rounds.

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

Interview questions from similar companies

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

Interview Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank

I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
  • Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
  • Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.

Interview Questionnaire 

1 Question

  • Q1. What is company history

I applied via LinkedIn and was interviewed in Mar 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Questions were asked around Requirements Gathering process, Client interaction. In depth questions were asked around Agile and Agile Methodologies and Agile tools.

Interview Preparation Tips

Interview preparation tips for other job seekers - If you are applying for Business Analyst role always be thorough with your project management skills and agile terminologies if your project was following agile model.
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Citicorp Interview FAQs

How many rounds are there in Citicorp KYC Analyst interview?
Citicorp interview process usually has 2 rounds. The most common rounds in the Citicorp interview process are One-on-one Round and HR.
How to prepare for Citicorp KYC Analyst interview?
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 Citicorp. The most common topics and skills that interviewers at Citicorp expect are Action Plan, Aml, Due Diligence, KYC and QC.
What are the top questions asked in Citicorp KYC Analyst interview?

Some of the top questions asked at the Citicorp KYC Analyst interview -

  1. Different between source of fund and wealth of f...read more
  2. Different between ML and terrorist financ...read more
  3. Different between SIP and ...read more

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Citicorp KYC Analyst Interview Process

based on 2 interviews

Interview experience

3
  
Average
View more
Citicorp KYC Analyst Salary
based on 93 salaries
₹3.6 L/yr - ₹11 L/yr
84% more than the average KYC Analyst Salary in India
View more details

Citicorp KYC Analyst Reviews and Ratings

based on 11 reviews

4.3/5

Rating in categories

3.9

Skill development

3.7

Work-life balance

4.2

Salary

4.0

Job security

3.8

Company culture

4.0

Promotions

3.5

Work satisfaction

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