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Delta Capita KYC Analyst Interview Questions and Answers
Updated
25 Jun 2024
1 interview found
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Anonymous
Interview experience
Good
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Job Fair and was interviewed in Dec 2023.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Regarding the KYC process, which entity type you worked, regulatory authorities questions, APAC and EMEA. Add Answer
- Q2. US clients, FINRA, CIS, all of the entity types in a glance Add Answer
2
One-on-one Round (1 Question)
- Q1. This round was with the director head of the company, interview went for 30mins
Asking in-depth questions regarding FATF, AFC, UBO and CSM points. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Best of luck!
Interview questions from similar companies
Interview experience
Bad
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via Walk-in and was interviewed in Nov 2024.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Can you provide a self-introduction? Add Answer
Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What are the sanction country. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What is kyc ? View Answers (1)
- Q2. Do you know about AML ? View Answers (1)
- Q3. Who is founder of wipro ? View Answers (1)
- Q4. Primary factor of kyc ? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Please be confident about you knowledge
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. What do you know about kyc View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Im fresher so they ask only self intro for me Add Answer
- Q2. They also ask what is kyc Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Good
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Introduce Yourself Add Answer
- Q2. Who is a PEP Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
-
Result
Not Selected
I applied via Job Portal and was interviewed in Dec 2022.
4 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
HR Round (8 Questions)
- Q1. Why did you decide to apply to this role? View Answers (2)
- Q2. Tell me about your experience in View Answers (2)
- Q3. What Did you known about Our Company? View Answers (2)
- Q4. Tell Me About Yourself ? View Answers (2)
- Q5. What Do You Want To Work for Our Company? View Answers (2)
- Q6. What Is Your Strength & Weakness? View Answers (2)
- Q7. Tell Me About The Gap? View Answers (2)
- Q8. What Is your Biggest Achievement so Far? View Answers (2)
3
Group Discussion Round
Are You Responsibility your life?
4
One-on-one Round (2 Questions)
- Q1. In this Process what You do? Add Answer
- Q2. In This Process I Have To do KYC Process Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time
Delta Capita Interview FAQs
How many rounds are there in Delta Capita KYC Analyst interview?
Delta Capita interview process usually has 2 rounds. The most common rounds in the Delta Capita interview process are One-on-one Round.
How to prepare for Delta Capita 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 Delta Capita. The most common topics and skills that interviewers at Delta Capita expect are Anti Money Laundering, Consulting, Due Diligence, Finance and Financial Services.
What are the top questions asked in Delta Capita KYC Analyst interview?
Some of the top questions asked at the Delta Capita KYC Analyst interview -
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Interview Questions for Popular Designations
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KYC Analyst Interview Questions from Similar Companies
41%
more
than the average KYC Analyst Salary in India
View more details
Delta Capita KYC Analyst Reviews and Ratings
based on 1 review
Rating in categories
|
Associate
22
salaries
|  ₹8.8 L/yr - ₹19 L/yr |
|
Assistant Vice President
10
salaries
| ₹13.2 L/yr - ₹27 L/yr |
|
Senior Analyst
7
salaries
| ₹8.1 L/yr - ₹13.5 L/yr |
|
KYC Analyst
6
salaries
| ₹4.4 L/yr - ₹10 L/yr |
|
Analyst
5
salaries
| ₹4.8 L/yr - ₹14 L/yr |
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