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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 Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank

I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
  • Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
  • Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

Interview Questionnaire 

1 Question

  • Q1. Banking loan flow, sql

Interview Questionnaire 

1 Question

  • Q1. Technical knowledge about SQL database knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Be honest with your answers don't bluff the interviewers

I applied via LinkedIn and was interviewed in Mar 2022. There were 3 interview rounds.

Round 1 - Coding Test 

Technical test in SAS, SQL

Round 2 - Technical 

(1 Question)

  • Q1. Basic questions on sql queries and data clining, dashboard.
Round 3 - HR 

(1 Question)

  • Q1. General questions on prev job role, salary, hobbies, interest.

Interview Preparation Tips

Interview preparation tips for other job seekers - Axis bank is good for work hours flexibility, u will get good support from team members.
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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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