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Citicorp KYC Analyst Interview Questions and Answers
Citicorp KYC Analyst Interview Experiences
2 interviews found
Anonymous
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
I applied via Company Website and was interviewed in Apr 2024. There were 2 interview rounds.
(1 Question)
- Q1. TELL ME ABOUT URSLEF
(1 Question)
- Q1. TELL ME ABOUT YOURSELF
Interview questions from similar companies
Selected
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
(2 Questions)
- Q1. Tell me about your previous work experience?
- Ans.
I have over 5 years of experience working as a KYC Analyst in the banking industry.
Performed customer due diligence and enhanced due diligence on new and existing clients
Conducted risk assessments and investigations to ensure compliance with regulations
Reviewed and analyzed customer documentation to verify identity and assess risk levels
Collaborated with internal teams and external stakeholders to gather necessary info...
- Q2. How do you handle pressure and ensure timely completion of tasks?
- Ans.
I handle pressure by prioritizing tasks, staying organized, and seeking help when needed.
Prioritize tasks based on deadlines and importance
Break down tasks into smaller steps to manage time effectively
Communicate with team members and supervisors for support and guidance
Take short breaks to recharge and maintain focus
Stay organized with to-do lists and calendars
Practice stress-relief techniques like deep breathing or m
(2 Questions)
- Q1. Tell me about yourself.
- Ans.
I am a detail-oriented KYC Analyst with 5 years of experience in conducting due diligence and risk assessments for financial institutions.
5 years of experience in KYC analysis
Skilled in conducting due diligence and risk assessments
Strong attention to detail
Familiar with AML regulations and compliance procedures
- Q2. Why did you leave your previous organisation?
- Ans.
Seeking new challenges and growth opportunities in a different environment.
Desire for career advancement
Seeking new challenges
Relocation
Company restructuring
Better work-life balance
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
(1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst
(2 Questions)
- Q1. Tell me about yourself
- Q2. Why you want to work for us
Interview Preparation Tips
I applied via Company Website and was interviewed in Oct 2023. There were 2 interview rounds.
(9 Questions)
- Q1. Interest in learning
- Ans.
I have a strong interest in continuous learning and self-improvement.
I actively seek out new information and skills to enhance my knowledge.
I enjoy taking courses, attending workshops, and reading books to expand my expertise.
I am always open to feedback and constructive criticism to grow professionally.
I believe that learning is a lifelong journey and I am committed to staying updated in my field.
- Q2. Experience and kyc knowledge
- Q3. Banking knowledge
- Q4. Self interview about me
- Q5. Explain about process
- Ans.
The process involves verifying the identity of customers to ensure compliance with regulations and prevent financial crimes.
Collecting customer information and documentation
Conducting risk assessments
Performing due diligence checks
Monitoring transactions for suspicious activity
Reporting any suspicious findings to authorities
- Q6. All the question you can ask
- Q7. Easy learn about me
- Q8. Years of work to be there
- Q9. About bnp knowledge
Interview Preparation Tips
Skills evaluated in this interview
I applied via Recruitment Consulltant and was interviewed before Feb 2023. There was 1 interview round.
(5 Questions)
- Q1. Tell me about your self?
- Q2. What do you know about KYC&AML?
- Ans.
KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulatory processes used by financial institutions to verify customer identities and prevent money laundering.
KYC is the process of verifying the identity of customers and assessing their potential risks.
AML refers to the measures taken to prevent money laundering, terrorist financing, and other financial crimes.
KYC and AML are important for financial instit...
- Q3. Do you know about State Street?
- Q4. What is mutual fund & hedge funds?
- Ans.
Mutual funds and hedge funds are investment vehicles that pool money from multiple investors to invest in various securities.
Mutual funds are managed by professional fund managers and offer a diversified portfolio of stocks, bonds, and other assets.
Investors in mutual funds own shares of the fund and earn returns based on the performance of the underlying securities.
Hedge funds are typically available only to accredite...
- Q5. Do you know about PEP?
Interview Preparation Tips
Interview Questionnaire
4 Questions
- Q1. Why did we hire you
- Q2. Where you find yourself in 5yrs
- Q3. Why you want to join us
- Q4. Be confident enough interview was very easy just be confident while answering questions
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed in Mar 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. 100% technical questions based on your skill set
Interview Preparation Tips
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Citicorp KYC Analyst Interview Process
based on 2 interviews
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