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Deutsche Bank KYC Analyst Interview Questions and Answers for Freshers

Updated 19 Aug 2024

Deutsche Bank KYC Analyst Interview Experiences for Freshers

1 interview found

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 Jobs at Deutsche Bank

View all

Interview questions from similar companies

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

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

I applied via Referral and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. General concepts,work experience, projects

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare your resume well

Interview Questionnaire 

1 Question

  • Q1. Excel

I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.

Round 1 - Coding Test 

There were 5 questions(3 video questions +2 coding questions)
First video question was to introduce yourself, second was to explain that why are we fit for that role in their company and third question was to explain the approach and logic in detail of the coding questions.
Coding questions involved topics like string and linked lists.
one should be well versed with data structures to clear coding round
Duration: 48 hours are given. anytime in these 48 hours one can give the test.

Round 2 - Technical 

(1 Question)

  • Q1. Introduction Questions on each and everything that was mentioned in my resume, from languages to projects that i have done. Long discussion on my projects. What is DBMS, Joins and types, SQL, 1-2 basic SQL...
Round 3 - HR 

(5 Questions)

  • Q1. Tell me about yourself.
  • Q2. What are your strengths and weaknesses?
  • Q3. Where do you see yourself in 5 years?
  • Q4. Why should we hire you?
  • Q5. What is your family background?

Interview Preparation Tips

Topics to prepare for Bank of America Business Analyst interview:
  • Data Structures
  • OOPS
  • DBMS
  • Java
Interview preparation tips for other job seekers - Be confident, real and prepare all the basic topics required.
Do not panic or be tensed.
Do well and All the best!

Interview Questionnaire 

2 Questions

  • Q1. Salary expectations
  • Q2. Industry standards
Interview experience
2
Poor
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I appeared for an interview before Feb 2024.

Round 1 - HR 

(2 Questions)

  • Q1. What is your current ctc
  • Ans. 

    My current CTC is confidential and I would prefer not to disclose it.

    • I am not comfortable sharing my current CTC as it is confidential information.

    • I believe that discussing salary details should be done in a more appropriate setting, such as during negotiations or with HR.

    • I would prefer to focus on my qualifications and experience rather than my current salary.

  • Answered by AI
  • Q2. What is your current role
  • Ans. 

    I am currently working as a Financial Analyst at a multinational corporation.

    • Analyzing financial data and trends to provide insights and recommendations

    • Preparing financial reports and forecasts

    • Assisting in budgeting and financial planning

    • Conducting variance analysis and performance tracking

    • Collaborating with other departments to support decision-making

  • Answered by AI

I applied via Walk-in and was interviewed in May 2022. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. Assked ABOUT School achievement. Interest in sports extra curriculum activists wtc
  • Q2. Current finance minister
  • Ans. 

    The current finance minister of the country is Nirmala Sitharaman.

    • Nirmala Sitharaman became the finance minister in May 2019.

    • She is the first full-time female finance minister of India.

    • She has presented two Union Budgets so far, in 2019 and 2020.

    • She has also introduced several economic reforms and policies, such as the Corporate Tax Cut and the Atmanirbhar Bharat Abhiyan.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - General knowledge question .good clothes . Speaking skills

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
Round 3 - One-on-one 

(1 Question)

  • Q1. Get your basics correct about finance

Interview Preparation Tips

Interview preparation tips for other job seekers - Get your basics correct about finance and be up to date with news

I applied via Company Website and was interviewed in Dec 2021. There were 2 interview rounds.

Round 1 - Aptitude Test 

Bunch of rounds with the usual tests --> not that hard just keep 2 hours on the side

Round 2 - HireVue 

(1 Question)

  • Q1. - Why Barclays - What is one of the biggest obstacles you faced in your career ? - Describe a time when you had to complete a task which was critical to your long-term success ? - Describe a time when y...

Interview Preparation Tips

Interview preparation tips for other job seekers - Read up on barclays and there deals and work the team does

Deutsche Bank Interview FAQs

How many rounds are there in Deutsche Bank KYC Analyst interview for freshers?
Deutsche Bank interview process for freshers usually has 1 rounds. The most common rounds in the Deutsche Bank interview process for freshers are One-on-one Round.
How to prepare for Deutsche Bank KYC Analyst interview for freshers?
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, AML, Account Opening, Anti Money Laundering and Banking Operations.
What are the top questions asked in Deutsche Bank KYC Analyst interview for freshers?

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

  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

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Deutsche Bank KYC Analyst Interview Process for Freshers

based on 1 interview

Interview experience

4
  
Good
View more
Deutsche Bank KYC Analyst Salary
based on 345 salaries
₹3.2 L/yr - ₹9 L/yr
34% more than the average KYC Analyst Salary in India
View more details

Deutsche Bank KYC Analyst Reviews and Ratings

based on 41 reviews

3.6/5

Rating in categories

3.7

Skill development

3.7

Work-life balance

3.1

Salary

4.2

Job security

3.5

Company culture

2.4

Promotions

3.4

Work satisfaction

Explore 41 Reviews and Ratings
KYC Analyst, NCT

Mumbai

0-1 Yrs

Not Disclosed

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