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Concentrix Corporation KYC Analyst Interview Questions and Answers

Updated 11 May 2024

Concentrix Corporation KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 11 May 2024

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before May 2023. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. What is meant by KYC process
  • Ans. 

    KYC process refers to the verification of a customer's identity and assessing their risk factors to prevent financial crimes.

    • KYC stands for Know Your Customer

    • It involves verifying the identity of customers using documents like ID cards, passports, etc.

    • KYC process helps in preventing money laundering, terrorist financing, and other financial crimes

    • Financial institutions are required by law to conduct KYC checks on their

  • Answered by AI
  • Q2. KYC is worked for verifies the document like government I'd.

Interview questions from similar companies

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. What is Know your business ( KYB) ?
  • Ans. 

    KYB is the process of verifying the identity and legitimacy of a business entity.

    • KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.

    • It helps in assessing the risk associated with doing business with a particular entity.

    • KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...

  • Answered by AI
  • Q2. What is anti money laundering
  • Ans. 

    Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

    • AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.

    • Financial institutions are required to have AML programs in place to comply with regulations.

    • Examples of AML measures include c...

  • Answered by AI

I applied via Campus Placement

Interview Questionnaire 

1 Question

  • Q1. How many kilameters earth and moon
  • Ans. 

    The distance between the Earth and the Moon is approximately 384,400 kilometers.

    • The average distance from the Earth to the Moon is about 384,400 kilometers.

    • This distance can vary due to the elliptical shape of the Moon's orbit.

    • The distance is measured from the center of the Earth to the center of the Moon.

    • It takes around 1.28 seconds for light to travel from the Earth to the Moon.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Self motivation in interviews in self confident in life
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Manual testing questions
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
-
Result
-

I was interviewed in Jun 2023.

Round 1 - Technical 

(2 Questions)

  • Q1. Payment posting and CBR Process, Denial codes.
  • Q2. Role of Quality Analyst
  • Ans. 

    Quality Analyst ensures products meet standards by testing, analyzing, and identifying defects.

    • Conducting tests to identify defects in products

    • Analyzing test results and providing feedback to developers

    • Creating and implementing quality assurance processes

    • Collaborating with cross-functional teams to improve product quality

    • Documenting and reporting issues for resolution

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

(1 Question)

  • Q1. Skills and Strength Ms Excel and preparing quality reports weekly and monthly.
Round 3 - HR 

(1 Question)

  • Q1. Salary Package 6.5
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-

I applied via Job Portal

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 - HR 

(1 Question)

  • Q1. Self introduction
Round 3 - One-on-one 

(2 Questions)

  • Q1. About aml and self introduction
  • Q2. About AML and self introduction.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Jan 2023. There were 2 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - One-on-one 

(2 Questions)

  • Q1. Multiple rounds of interview from HR/Quality heads/AM & final round with client so questions were related to Quality roles and responsibilities along with knowledge test related to Quality Domine so it was...
  • Q2. Quality tools & role in previous company
  • Ans. 

    In my previous company, quality tools played a crucial role in ensuring the delivery of high-quality products.

    • Implemented various quality tools such as Six Sigma, Lean, and Root Cause Analysis to identify and resolve quality issues.

    • Used statistical process control (SPC) techniques to monitor and improve process performance.

    • Utilized defect tracking tools like JIRA to track and manage quality issues throughout the develo...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Handle with confidence & have knowledge on Quality
Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Introduction about yourself
Round 3 - Aptitude Test 

Online test related to English speaking, Reading, Listening and Storytelling.

Interview Preparation Tips

Interview preparation tips for other job seekers - Confidence is what look for while the interview is going on.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Apr 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. WHAT ARE THE SEVEN QC TOOLS AND HOW YOU HAVE USED IT.
  • Ans. 

    The seven QC tools are basic tools for process improvement. They are: Check Sheet, Control Chart, Histogram, Pareto Chart, Scatter Diagram, Stratification, and Fishbone Diagram.

    • Check Sheet: Used to collect and organize data.

    • Control Chart: Used to monitor and control a process over time.

    • Histogram: Used to show the distribution of data.

    • Pareto Chart: Used to identify the most frequent problems or causes.

    • Scatter Diagram: U...

  • Answered by AI
Round 3 - One-on-one 

(1 Question)

  • Q1. What is the minimum number of audits you do per day?
  • Ans. 

    The minimum number of audits I do per day depends on the scope and complexity of the project.

    • The number of audits per day varies depending on the project requirements.

    • I prioritize quality over quantity, so I focus on conducting thorough audits.

    • I ensure that all necessary audits are completed within the given timeframe.

    • I maintain accurate records of all audits conducted.

    • I continuously evaluate and improve the audit proc

  • Answered by AI

Interview Questionnaire 

1 Question

  • Q1. Kyc ,CDD ,AML related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - I was a easy interview .No need to prepare anything .

Concentrix Corporation Interview FAQs

How many rounds are there in Concentrix Corporation KYC Analyst interview?
Concentrix Corporation interview process usually has 1 rounds. The most common rounds in the Concentrix Corporation interview process are HR.
What are the top questions asked in Concentrix Corporation KYC Analyst interview?

Some of the top questions asked at the Concentrix Corporation KYC Analyst interview -

  1. What is meant by KYC proc...read more
  2. KYC is worked for verifies the document like government I...read more

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Concentrix Corporation KYC Analyst Salary
based on 115 salaries
₹2.5 L/yr - ₹6 L/yr
18% less than the average KYC Analyst Salary in India
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based on 16 reviews

3.7/5

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3.7

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4.2

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3.6

Salary

4.0

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3.1

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2.9

Promotions

3.7

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