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Deloitte KYC Executive Interview Questions and Answers

Updated 11 May 2024

Deloitte KYC Executive Interview Experiences

1 interview found

KYC Executive Interview Questions & Answers

user image Abhijit Teli

posted on 11 May 2024

Interview experience
5
Excellent
Difficulty level
Moderate
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 - One-on-one 

(2 Questions)

  • Q1. They will just ask about your previous company process only.
  • Q2. Please explain your day to day activities in your current company.
  • Ans. 

    As a KYC Executive, I manage customer verification processes, ensuring compliance with regulations and maintaining accurate records.

    • Customer Due Diligence: I conduct thorough background checks on clients, verifying their identity and assessing potential risks.

    • Document Verification: I review and validate documents such as passports and utility bills to ensure they meet regulatory standards.

    • Risk Assessment: I analyze cus...

  • Answered by AI

Interview questions from similar companies

I applied via Walk-in and was interviewed before Feb 2021. There were 2 interview rounds.

Round 1 - HR 

(5 Questions)

  • Q1. What are your salary expectations?
  • Ans. 

    I expect a competitive salary based on my skills, experience, and industry standards.

    • Research industry standards: For example, analysts in my region typically earn between $60,000 and $80,000.

    • Consider my experience: With 3 years in data analysis, I believe a salary towards the higher end is justified.

    • Highlight skills: My proficiency in SQL and data visualization tools adds value, warranting a competitive salary.

    • Flexibi...

  • Answered by AI
  • Q2. Share details of your previous job.
  • Ans. 

    In my previous role as an Analyst, I focused on data analysis, reporting, and strategic recommendations to drive business growth.

    • Conducted in-depth data analysis using tools like Excel and SQL to identify trends and insights.

    • Developed comprehensive reports that informed senior management decisions, leading to a 15% increase in operational efficiency.

    • Collaborated with cross-functional teams to streamline processes, resu...

  • Answered by AI
  • Q3. Why are you looking for a change?
  • Ans. 

    I'm seeking new challenges and opportunities for growth that align with my career goals and aspirations.

    • Desire for professional growth: I'm looking for a role that offers more opportunities for advancement, such as leadership training.

    • Seeking new challenges: My current position has become routine, and I'm eager to tackle more complex projects that push my analytical skills.

    • Alignment with career goals: I want to work in...

  • Answered by AI
  • Q4. What are your strengths and weaknesses?
  • Ans. 

    I excel in analytical thinking and communication, but I sometimes struggle with time management under pressure.

    • Strength: Strong analytical skills - I can dissect complex data sets to identify trends and insights, as demonstrated in my previous role.

    • Strength: Effective communicator - I can present findings clearly to both technical and non-technical stakeholders, ensuring everyone is aligned.

    • Weakness: Time management - ...

  • Answered by AI
  • Q5. Tell me about yourself.
  • Ans. 

    Analytical thinker with a background in data analysis, passionate about leveraging insights to drive business decisions.

    • Educational Background: Bachelor's degree in Economics, focusing on data analysis and statistics.

    • Professional Experience: Worked as a data analyst at XYZ Corp, where I improved reporting efficiency by 30%.

    • Technical Skills: Proficient in SQL, Python, and Excel for data manipulation and visualization.

    • Pr...

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

(1 Question)

  • Q1. Previous process knowledge and why looking for change

Interview Preparation Tips

Topics to prepare for Willis Towers Watson Analyst interview:
  • Powerpoint
  • Power Bi
  • Advanced Excel
  • Smart sheet
  • Insurance
  • Reinsurance
  • Regulators
Interview preparation tips for other job seekers - Just have complete knowledge of your current role and role you are applying. How u were helpful in previous role and how you can be good at new role you applying. Logical Strength knowledge. If you good at excel, let them know about your excel skills. Power Bi and Smart sheet knowledge more in demand. Be confident.

KYC Executive Interview Questions Asked at Other Companies

asked in NTT Data
Q1. Do you know what is KYC? Do you know what is AML? Will you reloca ... read more
Q2. do you know what is kyc and process of the kyc
asked in Citicorp
Q3. Do you have a driver's license?
Q4. What do you know about KYC verification?
Q5. Do you have experience in the broking industry?

I applied via Campus Placement and was interviewed before Jun 2020. There were 6 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. Why EY
  • Q2. Your strength
  • Ans. 

    I possess strong analytical skills, attention to detail, and effective communication abilities that drive successful outcomes.

    • Analytical Skills: I excel at breaking down complex data sets to identify trends and insights, as demonstrated in my previous role where I improved reporting accuracy by 30%.

    • Attention to Detail: My meticulous nature ensures that I catch errors before they escalate, which was crucial in a project...

  • Answered by AI
  • Q3. Your weakness
  • Ans. 

    I tend to be overly detail-oriented, which can slow down my decision-making process at times.

    • I often spend extra time ensuring every detail is perfect, which can delay project timelines.

    • For example, during a recent project, I focused too much on data visualization, causing me to miss the deadline.

    • I am working on this by setting strict time limits for each task to maintain efficiency.

    • I also prioritize tasks based on the...

  • Answered by AI
  • Q4. Long term and short term goals

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't stress be honest and give your 100%

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

Round 1 - Case Study 

Global warming

Round 2 - Group Discussion 

General with companies details

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and compose, don't too excited not to be too excited.

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

Interview Questionnaire 

1 Question

  • Q1. Basic about Derivative products relevant to profile

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview process was good and quick, HR process took way much time.

I applied via Campus Placement and was interviewed in Jan 2016. There were 6 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Questions on resume
  • Q2. Small Case study ( statistics )
  • Q3. Why analytics and goal in life
  • Ans. 

    Analytics helps me make informed decisions and achieve my goals in life.

    • Analytics provides valuable insights and data-driven solutions to complex problems.

    • Setting goals helps me stay focused and motivated towards achieving personal and professional success.

    • By analyzing data and setting specific goals, I can track my progress and make necessary adjustments to reach my objectives.

    • For example, in my previous role as a mar...

  • Answered by AI

Interview Preparation Tips

Round: Resume Shortlist
Experience: Dual Degree students with decent CPI, relevant projects and extras
Tips: Highlight subjects and projects involving data mining, machine learning, marketing research

Round: Test
Experience: PST had 26 questions to be done in an hour (3 cases) and 20 QUESTIONS in 30 mins general apti (level: 2-3 of Arun sharma)
Tips: practice!
Duration: 1 hour 30 minutes
Total Questions: 46

Round: Technical + HR Interview
Experience: Since my resume was filled with

College Name: IIT Kanpur

Interview Questionnaire 

1 Question

  • Q1. India- Market Entry Strategy for a Greentech company with focus on Solar Energy
  • Ans. 

    Developing a market entry strategy for a greentech company focusing on solar energy in India.

    • Conduct thorough market research to understand the demand and competition in the Indian solar energy sector.

    • Identify potential partners or local companies to collaborate with for market entry.

    • Adapt the business model to suit the Indian market, considering factors like affordability, government policies, and infrastructure.

    • Estab...

  • Answered by AI

Interview Preparation Tips

Round: Resume Shortlist
Experience: Based on a cut off of 7.5

Round: Group Discussion
Experience: 5-7 minutes.Abstract topic, so open ended. Within logical boundaries you could be as creative as possible. The discussion went from  importance of binary system to philosophical bearings of "its all relative".  We had to sum up key points discussed towards the end of GD with positives and negatives of "life without zero".
Tips: Don'ts:Never look at the moderator while making your point, always engage your colleagues.Never interrupt other person midway, if the moderator is sensible enough, everyone would get chance to make their point.Dos:You don't always have to jump to start the GD, but try to put across your points articulately when your turn comes.Always bring a pen and Paper to GD (In case they don't provide) to note down your point of view on the topic.If possible, try to set the tone of the GD in the beginning by pointing out different aspects that can be discussed. (You might get brownie points for that)

Round: Case Study Interview
Experience: This round was lasted for around half an hour. I had interned in a Private Equity Research firm focusing on greentech. So they picked up a case from my resume. (This might happen, so be thorough with your internships). They will look for you ability to break-down a problem statement to smaller streams, multidimensional  approach and clarity in thought process.
Tips: 1. Reiterate the problem statement before you start solving the case 2. Think out loud with possible approaches, solutions, etc and pros and cons for each one3. Summarize at the end

Round: HR Interview
Experience: Lasted for almost an hour.Typical questions like1. Tell me something about yourself2. Why consulting and KPMG3. Long term goals and how KPMG fits in 4. 3 things you feel you need to improve upon
Tips: "Tell me something about yourself" sets the tone for this round so be prepared with a quick 2-3 minutes response to steer the discussion towards the points you want to highlight from your resume. 
A few stress interview questions. Make sure you take your time to answer without panicking.

General Tips: 1. Be clear on what type of companies you want to apply (Core, Consult, Fin, etc) and why2. Don't fall pray to peer pressure. Company-candidate fit is the most important thing from long term perspective.
3. Be thorough with your resume and story line4. Practice HR questions with your wing mates
Skills: Problem Solving
College Name: IIT MADRAS
Motivation: I was interested working in consult to begin my career, as it gives you good exposure across companies, sectors, you get to interact with different kinds of people and yea you get to travel.
Funny Moments: One of the consultant who had come down for tech rounds interacted with me outside the room and we had a chat on Saarang and Cricket for a while. Helped me settle down quickly during the interview.
Are these interview questions helpful?

I appeared for an interview in Sep 2016.

Interview Questionnaire 

2 Questions

  • Q1. It was a mathematical question. Very big.
  • Q2. How many advertisements are running on the yellow line of Delhi metro right now?
  • Ans. 

    The number of advertisements running on the yellow line of Delhi metro is not available.

    • The exact number of advertisements on the yellow line of Delhi metro is unknown.

    • Without access to real-time data, it is impossible to determine the current number of advertisements.

    • The number of advertisements can vary depending on the time and duration of the interview.

    • It would require direct observation or access to Delhi metro's ...

  • Answered by AI

Interview Preparation Tips

Round: Resume Shortlist
Experience: We were given a sample resume and asked to submit ours
Tips: Make it as quantitative as possible. Show the impact of your work

Round: Guesstimate Interview
Experience: I told the wrong approach twice only to realize later how stupid it was. Third time my approach was decent.
Tips: The tip is to not lose confidence and keep trying. Even when you are wrong initially.

Round: Case Study Interview
Experience: I was not able to solve it properly. And got stuck multiple times and even ended with a stupid advice.
Tips: The case was very unconventional which I hadn't done before. The tip is to just keep trying and try to ask the right questions.

College Name: St. Stephen's College

Analyst Interview Questions & Answers

Ernst & Young user image Girisha Chaudhary

posted on 7 Jun 2017

I appeared for an interview in Oct 2016.

Interview Questionnaire 

2 Questions

  • Q1. Why do you want to join ey?
  • Ans. 

    I want to join EY because of their reputation for providing excellent opportunities for professional growth and development.

    • EY is known for its strong commitment to employee development and providing opportunities for career advancement

    • I am impressed by EY's diverse client base and the chance to work on a wide range of projects

    • I value the emphasis EY places on innovation and technology in their services

  • Answered by AI
  • Q2. What is your favourite subject?
  • Ans. 

    My favorite subject is mathematics because I enjoy solving complex problems and finding patterns.

    • I love the challenge of solving equations and puzzles

    • I find joy in discovering new mathematical concepts and theories

    • Mathematics is a universal language that can be applied to various fields such as science, engineering, and finance

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: Questions were time consuming but not much tricky. About 50% students were shortlisted for next round
Duration: 45 minutes
Total Questions: 60

Round: Group Discussion
Experience: Initially a normal gd took place and at last they gave 15 seconds to each candidate to conclude (this part was crucial in selecting shortlisted candidates). In our group we had 10 candidates out of which 3 were shortlisted.
Duration: 15 minutes

Round: Technical + HR Interview
Experience: A little about technical knowledge mostly hr questions were asked

Round: HR Interview
Experience: General he questions were asked

College Name: Jaypee University Of Information Technology, Solan

I applied via Campus Placement

Interview Questionnaire 

1 Question

  • Q1. Can't remember d question

Interview Preparation Tips

Round: Group Discussion
Experience: They are looking for confident candidates. One who can speak out (ofcource logical stuffs).
Tips: dnt act oversmart.. dnt use fake accent.. be smart n confident
Duration: not fixed minute

Round: Technical Interview
Experience: speak freely.. be ready to travell.. if u r joining ITRA team.. make sure u hv good knowledge of all d developmnt model.. waterfall model etc.. good knowledge of telecom.. n if u r joining now in kolkata team.. u must hv good knowledge of cyber secutiry..

Skills: skils, Confidence, 1)communication
College Name: B.P.Poddar Inst of Mang and Sc
Motivation: package
Funny Moments: i didnt want to join ey but now i dnt want to leave ey

Deloitte Interview FAQs

How many rounds are there in Deloitte KYC Executive interview?
Deloitte interview process usually has 1 rounds. The most common rounds in the Deloitte interview process are One-on-one Round.

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Overall Interview Experience Rating

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based on 1 interview experience

Difficulty level

Moderate 100%

Duration

Less than 2 weeks 100%
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