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Citicorp KYC Executive Interview Questions and Answers
Citicorp KYC Executive Interview Experiences
1 interview found
Anonymous
I applied via Naukri.com and was interviewed in Aug 2022. There were 2 interview rounds.
(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.
...
- 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.
- 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.
- 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
(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...
- 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...
Interview Preparation Tips
- KYC
- Area knowledge
Top trending discussions
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
Selected
I applied via Naukri.com and was interviewed in Sep 2024. There were 3 interview rounds.
(2 Questions)
- Q1. What about yourself
- Q2. 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 client satisfaction
Achieved sales targets and contributed to the overall growth of the business
Normal question about my last company
About my sales activity
Selected
I applied via Walk-in and was interviewed in Jun 2024. There was 1 interview round.
(5 Questions)
- Q1. About yourself family education etc
- Q2. Job experience, responsibility handled
- Q3. Why we hire you
- Q4. Your expectations from company etc.
- Q5. Salary and Ctc discussion
(1 Question)
- Q1. Can you describe your past experiences?
(2 Questions)
- Q1. About KYC and AML
- Q2. Stock market details
Interview Preparation Tips
(1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst
I applied via Wellsfargo.com and was interviewed in Mar 2024. There was 1 interview round.
(1 Question)
- Q1. Tell me about experiences you’re faced with customers
I am Kamana Dutta. Presently working pnb metlife Banca. Kolkata, paikpara pnb bank .
(2 Questions)
- Q1. Why are you choice this company
- Q2. What do you know this company
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Citicorp KYC Executive Reviews and Ratings
based on 5 reviews
Rating in categories
|
Assistant Vice President
4.6k
salaries
|  ₹17 L/yr - ₹47.5 L/yr |
|
Assistant Manager
3.3k
salaries
| ₹6 L/yr - ₹20 L/yr |
|
Officer
2.8k
salaries
| ₹10 L/yr - ₹35 L/yr |
|
Vice President
2.4k
salaries
| ₹24 L/yr - ₹70 L/yr |
|
Manager
2.3k
salaries
| ₹9.7 L/yr - ₹39 L/yr |
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