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Deutsche Bank KYC Analyst Interview Questions and Answers
Deutsche Bank KYC Analyst Interview Experiences
7 interviews found
Anonymous
Selected
I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Details about current Job role
- Q2. Details about the JD shared by HR
(1 Question)
- Q1. Salar negotiations
Interview Preparation Tips
Selected
I applied via Approached by Company and was interviewed before Aug 2023. There was 1 interview round.
(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...
- 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...
- 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...
Interview Preparation Tips
- End to end KYC, sANCTION sCREENI
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023. There was 1 interview round.
(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.
- Q2. Share about a challenge you faced at work.
- Ans. Leading a project, and the challenges faced, and how i dealt with them.
Interview Preparation Tips
- Regulations
What people are saying about Deutsche Bank
Selected
I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.
(4 Questions)
- Q1. What is your relevant knowledge in the field
- Q2. Asked about my previous job and responsibilities
- Q3. Gave me situation and was granted to 2 mins to think for an answer
- Q4. Was asked if would switch if I wouldn’t get promoted in time or if there is a better career opportunity
Interview Preparation Tips
Deutsche Bank interview questions for designations
(5 Questions)
- Q1. What is your family background?
- Q2. What are your salary expectations?
- Q3. Share details of your previous job.
- Q4. Why are you looking for a change?
- Q5. Tell me about yourself.
Interview Preparation Tips
I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.
(1 Question)
- Q1. Basic questions about self and about the process knowledge as well.
(2 Questions)
- Q1. What are your salary expectations?
- Q2. Share details of your previous job.
Interview Preparation Tips
KYC Analyst Jobs at Deutsche Bank
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
Interview Preparation Tips
Interview questions from similar companies
I applied via Company Website and was interviewed in Jun 2024. There were 2 interview rounds.
Be confident and don't bring additional fake accent.
(1 Question)
- Q1. Work related general questions and situation based questions
Interview Preparation Tips
(1 Question)
- Q1. Tell me about kyc and all
I applied via Naukri.com and was interviewed in Jul 2024. There was 1 interview round.
(2 Questions)
- Q1. Mail writing for manager
- Q2. Mail writing for customer
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Deutsche Bank KYC Analyst Interview Process
based on 6 interviews
1 Interview rounds
- One-on-one Round
KYC Analyst Interview Questions from Similar Companies
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Deutsche Bank KYC Analyst Reviews and Ratings
based on 40 reviews
Rating in categories
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Associate
4.8k
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|  ₹8.9 L/yr - ₹34 L/yr |
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