Upload Button Icon Add office photos

Deutsche Bank

Compare button icon Compare button icon Compare

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern

Filter interviews by

Clear (1)

Deutsche Bank KYC Analyst Interview Questions and Answers

Updated 19 Aug 2024

Deutsche Bank KYC Analyst Interview Experiences

7 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 6 Aug 2024

Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected 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
  • Q2. Details about the JD shared by HR
Round 2 - HR 

(1 Question)

  • Q1. Salar negotiations

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

user image Anonymous

posted on 19 Aug 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected 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
  • 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
  • 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

Interview Preparation Tips

Topics to prepare for Deutsche Bank KYC Analyst interview:
  • End to end KYC, sANCTION sCREENI

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 17 May 2024

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

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.

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 10 Mar 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected 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
  • 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

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

Deutsche Bank interview questions for designations

 KYC Associate

 (2)

 AML and KYC Analyst

 (1)

 Investment Analyst

 (1)

 Market Risk Analyst

 (1)

 Transaction Processing Analyst

 (1)

 Financial Analyst

 (13)

 Senior Financial Analyst

 (1)

 Investment Banking Associate

 (2)

KYC Analyst Interview Questions & Answers

user image 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?
  • 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

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

KYC Analyst Interview Questions & Answers

user image 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.
Round 3 - HR 

(2 Questions)

  • Q1. What are your salary expectations?
  • Q2. Share details of your previous job.

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

View all

KYC Analyst Interview Questions & Answers

user image 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

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

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

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
Contribute & help others!
anonymous
You can choose to be anonymous

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 -

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

Recently Viewed

INTERVIEWS

Salasar Techno Engineering

No Interviews

SALARIES

Deutsche Bank

INTERVIEWS

Cholamandalam Securities

No Interviews

SALARIES

L&T Construction

INTERVIEWS

TCS

5.6k top interview questions

INTERVIEWS

Sterling Holiday Resort

No Interviews

DESIGNATION

JOBS

Deutsche Bank

No Jobs

DESIGNATION

INTERVIEWS

Head Field Solutions

No Interviews

Tell us how to improve this page.

Deutsche Bank KYC Analyst Interview Process

based on 6 interviews

1 Interview rounds

  • One-on-one Round
View more
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

Deutsche Bank KYC Analyst Reviews and Ratings

based on 39 reviews

3.5/5

Rating in categories

3.6

Skill development

3.6

Work-life balance

3.0

Salary

4.1

Job security

3.5

Company culture

2.3

Promotions

3.3

Work satisfaction

Explore 39 Reviews and Ratings
KYC Analyst, NCT

Mumbai

0-1 Yrs

Not Disclosed

Explore more jobs
Associate
4.8k salaries
unlock blur

₹0 L/yr - ₹0 L/yr

Senior Analyst
3.9k salaries
unlock blur

₹0 L/yr - ₹0 L/yr

Assistant Vice President
3.4k salaries
unlock blur

₹0 L/yr - ₹0 L/yr

Analyst
2.1k salaries
unlock blur

₹0 L/yr - ₹0 L/yr

Financial Analyst
1k salaries
unlock blur

₹0 L/yr - ₹0 L/yr

Explore more salaries
Compare Deutsche Bank with

Barclays

3.8
Compare

JPMorgan Chase & Co.

4.0
Compare

HDFC Bank

3.9
Compare

ICICI Bank

4.0
Compare
Did you find this page helpful?
Yes No
write
Share an Interview
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent