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Citicorp KYC Analyst Interview Questions and Answers
Updated
8 May 2024
1 interview found
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Anonymous
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
No response
I applied via Walk-in and was interviewed in Apr 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Different between ML and terrorist financing View Answers (1)
- Q2. Different between source of fund and wealth of fund View Answers (1)
2
One-on-one Round (2 Questions)
- Q1. Different between SIP and PEP View Answers (1)
- Q2. Previous Experience related questions Add Answer
Interview questions from similar companies
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst Add Answer
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Telephonic Call Round (2 Questions)
- Q1. Tell me about yourself Add Answer
- Q2. Why you want to work for us Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident and prepare well
Interview experience
Excellent
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Oct 2023.
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
Kyc knowledge Round (9 Questions)
- Q1. Interest in learning View Answers (1)
- Q2. Experience and kyc knowledge Add Answer
- Q3. Banking knowledge Add Answer
- Q4. Self interview about me Add Answer
- Q5. Explain about process View Answers (1)
- Q6. All the question you can ask Add Answer
- Q7. Easy learn about me Add Answer
- Q8. Years of work to be there Add Answer
- Q9. About bnp knowledge Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kyc and aml
Skills evaluated in this interview
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (5 Questions)
- Q1. Tell me about your self? Add Answer
- Q2. What do you know about KYC&AML? View Answers (1)
- Q3. Do you know about State Street? Add Answer
- Q4. What is mutual fund & hedge funds? View Answers (1)
- Q5. Do you know about PEP? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Give answers simple and confident.
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
1 Interview Round
1
One-on-one Round (3 Questions)
- Q1. Tell Me about your experience View Answers (1)
- Q2. How do you categorise risk in KYC and What are the risks involved View Answers (2)
- Q3. What is PEP and how to you define it View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - Always remember every next question asked in interview is based on the first answer you have given. They will try to go in depth. If have no idea about answer front agree. This will help you because interview will move to another topic
All the for the interview!
All the for the interview!
Skills evaluated in this interview
I applied via Recruitment Consultant and was interviewed in Mar 2021.
1 Interview Round
Interview Questions
- Q1. 100% technical questions based on your skill set
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Being confident and honest is the key to crack the interview here at Morgan Stanley. They will check how much technical knowledge you have by asking you various questions regarding your job designation.
3 Interview Rounds
1
Aptitude Test Round
Aptitude test
2
One-on-one Round (1 Question)
- Q1. Self introduction and about your previous experience Add Answer
3
HR Round (5 Questions)
- Q1. What are your salary expectations? Add Answer
- Q2. Why should we hire you? Add Answer
- Q3. Why are you looking for a change? Add Answer
- Q4. What are your strengths and weaknesses? Add Answer
- Q5. Tell me about yourself. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - All the best!!
Hope this help you
Hope this help you
Interview experience
Excellent
Difficulty level
Hard
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Feb 2023.
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 (2 Questions)
- Q1. All about KYC process Add Answer
- Q2. All about KYC process and previous experience. Add Answer
Tarang Kawa
Interview Questions
- Q1. Difference between KYC and AML
View Answers (1)
- Q2. Why KYC is used in some areas and why AML is not used in that area
View Answers (1)
- Q3. Where to used AML and not too used
View Answers (1)
Skills evaluated in this interview
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.
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.
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People are getting interviews through
based on 1 Citicorp interview
WalkIn
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
KYC Analyst Interview Questions from Similar Companies
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than the average KYC Analyst Salary in India
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Citicorp KYC Analyst Reviews and Ratings
based on 7 reviews
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