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Deutsche Bank AML and KYC Analyst Interview Questions and Answers

Updated 21 May 2024

Deutsche Bank AML and KYC Analyst Interview Experiences

1 interview found

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

I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

MCQ based on basic knowledge of relevant field

Round 2 - Technical 

(1 Question)

  • Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find the basic details of that company? Q4. Wha...

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident to speak on your work experience.

Interview questions from similar companies

Interview Questionnaire 

1 Question

  • Q1. Excel

I applied via Referral and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. General concepts,work experience, projects

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare your resume well

I applied via Campus Placement and was interviewed before Jun 2021. There were 3 interview rounds.

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 - Aptitude Test 

Basic aptitude test

Round 3 - Technical 

(1 Question)

  • Q1. Related to data science

Interview Preparation Tips

Topics to prepare for Jana Small Finance Bank Business Analyst interview:
  • SQL
  • Excel
Interview preparation tips for other job seekers - Prepare well with respect to SQL knowledge and excel
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Oct 2022. There were 4 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 - Technical 

(2 Questions)

  • Q1. Questions were mostly on SQL, SSIS and DWH.
  • Q2. Performance tuning.
Round 3 - Technical 

(2 Questions)

  • Q1. About projects on which currently working.
  • Q2. Indexes, Parallelism, Scheduling, Stored Procedures
Round 4 - HR 

(1 Question)

  • Q1. Salary discussion .

Interview Preparation Tips

Interview preparation tips for other job seekers - Be thorough of your resume.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Coding Test 

Practice LEET code, practice gfg

Round 2 - HR 

(2 Questions)

  • Q1. How do you handle challengin situation
  • Q2. How do you take decisions
Interview experience
4
Good
Difficulty level
Easy
Process Duration
More than 8 weeks
Result
Selected Selected

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

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 - Group Discussion 

Accounts payable account receivable incident based sap

Round 3 - One-on-one 

(1 Question)

  • Q1. 1. What is your day to day work in your role 2. Accounting concepts 3. Do you have knowledge of SAP
Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
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 

(2 Questions)

  • Q1. 1. Brief about myself
  • Ans. 

    I am a business analyst with experience in data analysis and process improvement.

    • I have a degree in business administration

    • I have worked with various industries including healthcare and finance

    • I am skilled in SQL and Excel for data analysis

    • I have experience in process mapping and improvement

    • I am a good communicator and team player

  • Answered by AI
  • Q2. 2. Scenario based question Asked me to write SQL query to fetch a particular d\ata
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Referral and was interviewed in Jul 2023. There were 4 interview rounds.

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 - Aptitude Test 

Its a behavioral assessment test with some scenarios that you would probably handle in your work place.

Round 3 - HR 

(1 Question)

  • Q1. Tell us about yourself
  • Ans. Basic details of self , like schooling,university and past work experiences.
  • Answered Anonymously
Round 4 - Technical 

(1 Question)

  • Q1. Process orientated questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be clear on what you know and what they are expecting of you. show confidence that you can learn and handle any process within time and be a resourceful personnel .
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Naukri.com and was interviewed in May 2023. There were 3 interview rounds.

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 - Technical 

(1 Question)

  • Q1. Questions based on JD, They will screen like whether do you have basic knowledge about the core concept of their domain/technology.
Round 3 - Technical 

(1 Question)

  • Q1. Asked about BA roles and responsibilities and scenario based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Prepared key concepts mentioned in JD. What is what.

Deutsche Bank Interview FAQs

How many rounds are there in Deutsche Bank AML and KYC Analyst interview?
Deutsche Bank interview process usually has 2 rounds. The most common rounds in the Deutsche Bank interview process are Aptitude Test and Technical.

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Deutsche Bank AML and KYC Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
View more

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Deutsche Bank AML and KYC Analyst Salary
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₹3.3 L/yr - ₹6.5 L/yr
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