Search

Interview Questions

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
  • Community
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Employer? Claim Account for FREE

Deutsche Bank

Compare button icon Compare button icon Compare
3.9

based on 3.6k Reviews

Play video Play video Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern

Filter interviews by

Deutsche Bank AML and KYC Analyst Interview Questions and Answers for Experienced

Updated 21 May 2024

Deutsche Bank AML and KYC Analyst Interview Experiences for Experienced

1 interview found

AML and KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 21 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 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...
    • Add your answer

Interview Preparation Tips

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

Top trending discussions

View All
Interview Tips & Stories
2w
mrstorm
Verified Icon
·
works at
Wipro
90 days notice period
"Hi everyone, I have a 90-day notice period and actively seeking new job opportunities. However, I haven't received any interview calls yet due to this notice period. I would appreciate any advice on how to navigate this situation. Additionally, if I update my profile to indicate that I am serving my notice period (even though I’m not), how should I handle questions regarding this during interviews? Any guidance or referrals would be greatly appreciated.I am looking for opportunities in ad tech field now.Thank you!"
Got a question about Deutsche Bank?
Ask anonymously on communities.

Interview questions from similar companies

Business Analyst Interview Questions & Answers

Jana Small Finance Bank user image Anonymous

posted on 24 Jun 2022

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
    • Add your answer

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

Business Analyst Interview Questions & Answers

IDFC FIRST Bank user image Shubham Jaiswal

posted on 18 Sep 2022

I applied via Naukri.com and was interviewed before Sep 2021. There were 5 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 

(2 Questions)

  • Q1. Purely on SSIS and SQL server
    • Add your answer
  • Q2. Performance Tuning,Scheduling , Deployment related questions.
    • Add your answer
Round 3 - Technical 

(1 Question)

  • Q1. About Previous Projects and SSIS scenario based questions.
    • Add your answer
Round 4 - One-on-one 

(1 Question)

  • Q1. About the company policies
    • Add your answer
Round 5 - HR 

(1 Question)

  • Q1. Discussion on Salary Front.
    • Add your answer

Interview Preparation Tips

Topics to prepare for IDFC FIRST Bank Business Analyst interview:
  • Performance Tuning
Interview preparation tips for other job seekers - Prepare well for technical interview .
There will be direct questions and scenario based questions as well.

Business Analyst Interview Questions & Answers

AU Small Finance Bank user image Anonymous

posted on 9 Jun 2021

Interview Questionnaire 

2 Questions

  • Q1. Salary expectations
    • Add your answer
  • Q2. Industry standards
    • Add your answer

Business Analyst Interview Questions & Answers

IDFC FIRST Bank user image Anonymous

posted on 19 Nov 2020

Interview Questionnaire 

1 Question

  • Q1. What is company history
    • Add your answer

Business Analyst Interview Questions & Answers

Barclays user image Anonymous

posted on 30 Sep 2020

Interview Questionnaire 

4 Questions

  • Q1. Why do you want to join barclays?
    • View 1 more answer
  • Q2. What are your expectations from the company?
    • Add your answer
  • Q3. What are your strengths and weakness?
    • Add your answer
  • Q4. How did you come to know about the company?
    • Add your answer

Analyst Interview Questions & Answers

Barclays user image Anonymous

posted on 28 Apr 2021

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

Interview Questionnaire 

1 Question

  • Q1. What is form 3CA and 3CD? Present tax audit limit? Recent amendments in applicability of tax audit?. How will you record goods in transit? What is credit risk? What is IRR? What is NPV? What is the differe...
  • Ans. 

    A series of questions related to tax audit, accounting, finance, and investments.

    • Form 3CA and 3CD are documents required for tax audit in India.

    • The present tax audit limit is Rs. 5 crores.

    • Recent amendments in applicability of tax audit include an increase in the threshold limit for businesses with digital transactions.

    • Goods in transit can be recorded using a transit account.

    • Credit risk is the risk of loss due to a borr...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - This position is for chartered accountants and MBA finance. They will ask question related to accounting, direct tax, strategic financial management

Business Analyst Interview Questions & Answers

Barclays user image Anonymous

posted on 7 May 2021

Interview Questionnaire 

2 Questions

  • Q1. Excel
    • Add your answer
  • Q2. Excel ques
    • Add your answer

Business Analyst Interview Questions & Answers

Kotak Mahindra Bank user image Anonymous

posted on 12 Oct 2020

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge
    • Add your answer

Analyst Interview Questions & Answers

Bank of America user image Anonymous

posted on 8 Sep 2022

I applied via Naukri.com and was interviewed in Mar 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 - One-on-one 

(1 Question)

  • Q1. Tell me something about valuations?
  • Ans. 

    Valuation is the process of determining the worth of an asset or a company.

    • Valuation can be done using various methods such as discounted cash flow, comparable company analysis, and precedent transactions analysis.

    • Valuation is important for investors to make informed decisions about buying or selling assets or companies.

    • Valuation can be influenced by factors such as market conditions, industry trends, and company perfo...

    • Answered by AI
    Add your answer
Round 3 - One-on-one 

(1 Question)

  • Q1. Get your basics correct about finance
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Get your basics correct about finance and be up to date with news
More about working at Deutsche Bank
golden leaf award

#16 Best Large Company - 2022

golden leaf awardgolden leaf award

#1 Best Large Banking Company - 2022

golden leaf awardgolden leaf award

#5 Best Large Company - 2021

golden leaf awardgolden leaf award

#1 Best Large Banking Company - 2021

golden leaf award

Deutsche Bank Interview FAQs

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

Tell us how to improve this page.

Deutsche Bank Interviews By Designations

Interview Questions for Popular Designations

Deutsche Bank AML and KYC Analyst Interview Process for Experienced

based on 1 interview

Interview experience

5
  
Excellent
View more

Interview Questions from Similar Companies

Kotak Mahindra Bank Interview Questions
3.7
 • 1.1k Interviews
IDFC FIRST Bank Interview Questions
3.9
 • 662 Interviews
IndusInd Bank Interview Questions
3.5
 • 626 Interviews
AU Small Finance Bank Interview Questions
4.2
 • 534 Interviews
Equitas Small Finance Bank Interview Questions
4.5
 • 440 Interviews
Yes Bank Interview Questions
3.7
 • 440 Interviews
Barclays Interview Questions
3.8
 • 274 Interviews
Standard Chartered Interview Questions
3.6
 • 271 Interviews
Jana Small Finance Bank Interview Questions
3.8
 • 255 Interviews
Bank of America Interview Questions
4.2
 • 240 Interviews
View all

Fast track your campus placements

Indian Institute of Technology (IIT), Kanpur Placement Questions
20 Interviews
Indian Institute of Technology (IIT), Chennai Placement Questions
9 Interviews
Indian Institute of Technology (IIT), Mumbai Placement Questions
6 Interviews
Indian Institute of Technology (IIT), Kharagpur Placement Questions
4 Interviews
Delhi College of Engineering (DCE), Delhi Placement Questions
3 Interviews
Indian Institute of Management (IIM), Lucknow Placement Questions
3 Interviews
Pune Institute of Computer Technology, Pune Placement Questions
2 Interviews
View all
Deutsche Bank AML and KYC Analyst Salary
based on 17 salaries
₹3.3 L/yr - ₹6.5 L/yr
27% more than the average AML and KYC Analyst Salary in India
View more details
Deutsche Bank Salaries in India
Associate
4.9k salaries
unlock blur

₹9 L/yr - ₹33.5 L/yr

Senior Analyst
4k salaries
unlock blur

₹4 L/yr - ₹17 L/yr

Assistant Vice President
3.6k salaries
unlock blur

₹16 L/yr - ₹48 L/yr

Analyst
2.1k salaries
unlock blur

₹2 L/yr - ₹11.4 L/yr

Financial Analyst
893 salaries
unlock blur

₹1.8 L/yr - ₹8.5 L/yr

Explore more salaries
Compare Deutsche Bank with

Barclays

3.8
Compare

JPMorgan Chase & Co.

3.9
Compare

AU Small Finance Bank

4.2
Compare

IndusInd Bank

3.5
Compare
Popular Calculators
Are you paid fairly?
Monthly In-hand Salary Calculator
Gratuity Calculator
HRA Calculator
Salary Hike Calculator
Did you find this page helpful?
Yes No
write
Share an Interview