20+ Deutsche Bank KYC Analyst Interview Questions & Answers | Complete Prep Guide 2025

Deutsche Bank KYC Analyst Interview Experiences

7 interviews found

KYC Analyst Interview Questions & Answers

Anonymous

posted on 6 Aug 2024

Interview experience

Bad

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - One-on-one

(2 Questions)

Q1. Details about current Job role

Add your answer

Q2. Details about the JD shared by HR

Add your answer

Round 2 - HR

(1 Question)

Q1. Salar negotiations

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - If you have been already visited the market then this place is not for you. Employees generally leave because for toxic work culture with in 1-2 years.

KYC Analyst Interview Questions & Answers

Anonymous

posted on 19 Aug 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Selected

I applied via Approached by Company and was interviewed before Aug 2023. There was 1 interview round.

Round 1 - One-on-one

(3 Questions)

Q1. Tell me about yourself

Ans.

I am a detail-oriented KYC Analyst with a strong background in compliance and risk management.

I have X years of experience in conducting KYC due diligence for financial institutions.
I am proficient in analyzing customer profiles, identifying red flags, and ensuring compliance with regulations.
I have a strong understanding of AML/KYC regulations and guidelines.
I am skilled in using various KYC tools and systems to verif...

Answered by AI

Add your answer

Q2. END TO end KYC Process

Ans.

The end-to-end KYC process involves collecting, verifying, and monitoring customer information to ensure compliance with regulations.

Collecting customer information such as identification documents and personal details
Verifying the authenticity of the information provided through various checks and screenings
Monitoring customer transactions and behavior for any suspicious activities
Updating customer records regularly t...

Answered by AI

Add your answer

Q3. How is Due diligence decided, Type of due diligence

Ans.

Due diligence is determined based on risk factors and can be categorized into different types such as basic, enhanced, and ongoing due diligence.

Due diligence is decided based on the risk associated with the client or transaction.
Types of due diligence include basic due diligence, enhanced due diligence, and ongoing due diligence.
Basic due diligence involves verifying the identity of the client and assessing the risk l...

Answered by AI

Add your answer

Interview Preparation Tips

Topics to prepare for Deutsche Bank KYC Analyst interview:

End to end KYC, sANCTION sCREENI

KYC Analyst Interview Questions & Answers

Anonymous

posted on 17 May 2024

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Recruitment Consulltant and was interviewed before May 2023. There was 1 interview round.

Round 1 - Technical

(2 Questions)

Q1. Tell me more about yourself.

Ans. Share on past banking experience within the KYC space, as well as accomplishments achieved, and why this role interests you.

Answered Anonymously

Add your answer

Q2. Share about a challenge you faced at work.

Ans. Leading a project, and the challenges faced, and how i dealt with them.

Answered Anonymously

Add your answer

Interview Preparation Tips

Topics to prepare for Deutsche Bank KYC Analyst interview:

Regulations

Interview preparation tips for other job seekers - Share your experiences that are relevant to the role you are applying for. Be concise, and have anecdotes handy for sharing.

What people are saying about Deutsche Bank

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a team lead

1d (edited)

Test Lead with 11 Years experience worked in banking, finance and Healthcare industry for good no of years.

Could you please guide which is good company to join? I have similar offer from both the companies.

1. Deutche Bank as AVP

45%

2. Optum Solutions as Manager

55%

9 participants . expiring in 2w

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KYC Analyst Interview Questions & Answers

Anonymous

posted on 10 Mar 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

More than 8 weeks

Result

Selected

I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.

Round 1 - One-on-one

(4 Questions)

Q1. What is your relevant knowledge in the field

Add your answer

Q2. Asked about my previous job and responsibilities

Add your answer

Q3. Gave me situation and was granted to 2 mins to think for an answer

Add your answer

Q4. Was asked if would switch if I wouldn’t get promoted in time or if there is a better career opportunity

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Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself and never lie about the knowledge in the field.

KYC Analyst Interview Questions & Answers

Anonymous

posted on 5 Apr 2022

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 Resume tips

Round 2 - HR

(5 Questions)

Q1. What is your family background?

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Q2. What are your salary expectations?

Add your answer

Q3. Share details of your previous job.

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Q4. Why are you looking for a change?

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Q5. Tell me about yourself.

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Interview Preparation Tips

Interview preparation tips for other job seekers - Over all it's a good experience

KYC Analyst Interview Questions & Answers

Anonymous

posted on 30 Mar 2022

I applied via Referral and was interviewed in Sep 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 Resume tips

Round 2 - Interview

(1 Question)

Q1. Basic questions about self and about the process knowledge as well.

Add your answer

Round 3 - HR

(2 Questions)

Q1. What are your salary expectations?

Add your answer

Q2. Share details of your previous job.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Organization is good. Everyone is helpful. Be ready to learn new things .

KYC Analyst Jobs at Deutsche Bank

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KYC Analyst, NCT

Mumbai

0-1 Yrs

Not Disclosed

KYC Analyst Interview Questions & Answers

Anonymous

posted on 22 Dec 2021

I applied via Referral and was interviewed in Jun 2021. There was 1 interview round.

Interview Questionnaire

1 Question

Q1. About the anti money laundering. What is KYC. What do you know about Deutsche Bank. Some other personal questions about the qualifications and work I would do

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, before going through to appear the interview have some specific knowledge of banking sector.

Interview questions from similar companies

Business Analyst Interview Questions & Answers

ICICI Bank

Anonymous

posted on 31 Oct 2021

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

Add your answer

Interview Preparation Tips

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

Business Analyst Interview Questions & Answers

Axis Bank

Anonymous

posted on 30 Jun 2015

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

Business Analyst Interview Questions & Answers

Kotak Mahindra Bank

Anonymous

posted on 12 Oct 2020

Interview Questionnaire

1 Question

Q1. SAS ,SQl knowledge

Add your answer

Deutsche Bank Interview FAQs

How many rounds are there in Deutsche Bank KYC Analyst interview?

Deutsche Bank interview process usually has 1-2 rounds. The most common rounds in the Deutsche Bank interview process are HR, One-on-one Round and Resume Shortlist.

How to prepare for Deutsche Bank 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 Deutsche Bank. The most common topics and skills that interviewers at Deutsche Bank expect are KYC, Anti Money Laundering, Due Diligence, Risk Assessment and Aml.

What are the top questions asked in Deutsche Bank KYC Analyst interview?

Some of the top questions asked at the Deutsche Bank KYC Analyst interview -

How is Due diligence decided, Type of due dilige...read more
END TO end KYC Proc...read more
Gave me situation and was granted to 2 mins to think for an ans...read more

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Deutsche Bank KYC Analyst Salary

based on 329 salaries

₹3.1 L/yr - ₹11 L/yr

35% more than the average KYC Analyst Salary in India

View more details

KYC Analyst Jobs at Deutsche Bank

KYC Analyst, NCT

Mumbai

0-1 Yrs

Not Disclosed

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