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DBS Bank AML and KYC Officer Interview Questions and Answers

Updated 21 Feb 2025

DBS Bank AML and KYC Officer Interview Experiences

1 interview found

AML and KYC Officer Interview Questions & Answers

user image Kulasekar Srinivas

posted on 21 Feb 2025

Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed in Jan 2025.

Round 1 - One-on-one 

(1 Question)

  • Q1. What are the verification process to be done for onboarding a customer
  • Ans. 

    Verification process for onboarding a customer involves collecting and verifying their identity and financial information.

    • Collecting customer's personal information such as name, address, date of birth, and identification documents

    • Verifying the authenticity of the identification documents provided

    • Conducting background checks to ensure the customer is not involved in any illegal activities

    • Assessing the customer's risk p...

  • Answered by AI

Interview questions from similar companies

I applied via Recruitment Consultant and was interviewed before May 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. What value add will you bring to this organisation?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be a professional. Before the interview study about the organisation. Always look into the eye of the interviewer and answer honestly to all the questions asked. Be confident. Have a confident body language.

I applied via Recruitment Consultant and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. About your past work experience

Interview Preparation Tips

Interview preparation tips for other job seekers - If you are ready to work in pure retail banking culture, then join. Otherwise look for better.

I applied via Company Website and was interviewed before Aug 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. General questions like cod u handle team experience

Interview Preparation Tips

Interview preparation tips for other job seekers - It was nice interview happened through video conferencing

I applied via Company Website and was interviewed in Jul 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. All about work Experience.

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep up your confidence level...Never Give UP.

I applied via Naukri.com and was interviewed before Apr 2021. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. I dnt remember since it was 15 yrs back

Interview Preparation Tips

Interview preparation tips for other job seekers - Good communication skills and should k ow about current affairs

I applied via Naukri.com and was interviewed before Sep 2021. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Brif about banking and mainly profitability
  • Ans. 

    Banking is the business of accepting deposits and lending money. Profitability is the ability to generate revenue in excess of expenses.

    • Banks make money by charging interest on loans and earning fees for services like account maintenance and transactions.

    • Profitability is important for banks to remain financially stable and able to provide loans to customers.

    • Factors that affect profitability include interest rates, loan...

  • Answered by AI
Round 2 - HR 

(1 Question)

  • Q1. Offer releted questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Must be confident and give answer in proper way

Interview Questionnaire 

4 Questions

  • Q1. About myself
  • Q2. Work profile of previous employment
  • Ans. 

    Managed a team of sales representatives, oversaw daily operations, and implemented strategies to increase branch revenue.

    • Managed a team of sales representatives

    • Oversaw daily operations

    • Implemented strategies to increase branch revenue

  • Answered by AI
  • Q3. Strength of yours
  • Ans. 

    One of my strengths is my ability to effectively communicate and collaborate with team members.

    • Strong communication skills help me convey ideas clearly and build strong relationships with colleagues.

    • I actively listen to others' perspectives and provide constructive feedback to ensure everyone is on the same page.

    • I have experience leading team meetings and facilitating productive discussions to achieve common goals.

  • Answered by AI
  • Q4. How will you bring profitability
  • Ans. 

    I will bring profitability by implementing cost-cutting measures, increasing sales, and improving customer satisfaction.

    • Analyze expenses and identify areas where costs can be reduced without affecting quality

    • Develop and implement sales strategies to increase revenue

    • Improve customer service to retain existing customers and attract new ones

    • Monitor financial performance regularly and make adjustments as needed

    • Invest in tr...

  • Answered by AI

Interview Questionnaire 

4 Questions

  • Q1. Experience related
  • Q2. Why leave this organization
  • Q3. Location related
  • Q4. Compassion

I applied via Recruitment Consultant and was interviewed before Dec 2019. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. NA

Interview Preparation Tips

Interview preparation tips for other job seekers - Ensure you are well informed about the profile you have been called for, be confident and don't share any wrong information, avoid any negative comments about your previous organisation.
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DBS Bank Interview FAQs

How many rounds are there in DBS Bank AML and KYC Officer interview?
DBS Bank interview process usually has 1 rounds. The most common rounds in the DBS Bank interview process are One-on-one Round.

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DBS Bank AML and KYC Officer Interview Process

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