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Deutsche Bank KYC Associate Interview Questions and Answers

Updated 27 Jul 2023

Deutsche Bank KYC Associate Interview Experiences

2 interviews found

KYC Associate Interview Questions & Answers

user image Vishal Radhesyam Sharma

posted on 27 Jul 2023

Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
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 - One-on-one 

(1 Question)

  • Q1. Commitment to work in stressful environment with negative people
Round 3 - One-on-one 

(2 Questions)

  • Q1. All the irrelevance thing which showcase your don’t have life
  • Q2. Are you consider yourself free and could stay long in office

Interview Preparation Tips

Interview preparation tips for other job seekers - Never Ever Join Deutsch Bank

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KYC Associate Interview Questions & Answers

user image Anonymous

posted on 11 Aug 2022

I applied via Indeed and was interviewed in Feb 2022. There were 2 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 - Group Discussion 

Just to feel you out as a possible addition to the team. You walk through tell me about yourself, your resume and what skills you bring to the table.

Interview Preparation Tips

Interview preparation tips for other job seekers - Just breathe. Be yourself. What I loved most about the interviews with Deutsche are that they are mostly conversations.

KYC Associate Interview Questions Asked at Other Companies

asked in HSBC Group
Q1. What do you mean by Negative new screening?
asked in Slice
Q2. What is kyc associate what is aml what is aml kyc
Q4. Why KYC is required?
asked in Fampay
Q5. How many languages you know

KYC Associate Jobs at Deutsche Bank

View all

Interview questions from similar companies

I was interviewed before Sep 2019.

Interview Questionnaire 

8 Questions

  • Q1. 1 tell me about your self?
  • Q2. Why you want work at this company?
  • Q3. Why should I hire you?
  • Q4. If you are experience person----why are you looking for a job company change?
  • Q5. What are your salary requirements?
  • Q6. What is your ambition?
  • Q7. How could be you contribute to our company if you're selected?
  • Q8. Finally do you have any questions to ask me

Interview Preparation Tips

Interview preparation tips for other job seekers - * Research the industry and company
* Clarify your are selling points ex:-(good
communication skills)
* And reason you the job
* Prepare for common interview questions
* Practice---practice---practice and be confident
At the time of interview time.

I applied via Naukri.com and was interviewed in Dec 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Tell me about yourself
  • Q2. What do you know about banking/credit cards
  • Ans. 

    Banking involves managing financial transactions, while credit cards allow users to borrow money for purchases.

    • Banking involves depositing and withdrawing money, managing accounts, and providing loans.

    • Credit cards allow users to borrow money for purchases and pay it back with interest.

    • Credit cards often come with rewards programs or cash back incentives.

    • Credit card debt can accumulate quickly and lead to financial diff

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Telephonic interview and face to face interview was taken. Overall smooth interview process, and asked about credit cards and banking industry for interview questions
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. What is hypothesis testing?
  • Ans. 

    Hypothesis testing is a statistical method used to make inferences about a population based on sample data.

    • It involves setting up a hypothesis (null and alternative), collecting data, and using statistical tests to determine the likelihood of the null hypothesis being true.

    • The null hypothesis typically states that there is no effect or no difference, while the alternative hypothesis suggests there is an effect or diffe...

  • Answered by AI
  • Q2. What are ways through which credit card companies earn revenue?
  • Ans. 

    Credit card companies earn revenue through interest charges, annual fees, interchange fees, and late payment fees.

    • Interest charges on balances carried over from month to month

    • Annual fees charged for card membership

    • Interchange fees paid by merchants for processing transactions

    • Late payment fees for missed or delayed payments

  • Answered by AI

Analyst Interview Questions & Answers

RBL Bank user image 47 Suhail Basha .S

posted on 16 Feb 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Newspaper Ad and was interviewed in Jan 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Nothing just normal.

Round 2 - Technical 

(3 Questions)

  • Q1. Just they went with flow
  • Q2. Self introduction
  • Q3. Situational questions
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Approached by Company

Round 1 - One-on-one 

(5 Questions)

  • Q1. Are you sure I am fit for job
  • Q2. If so I am ready for any job
  • Q3. Where I have to work in Bangalore
  • Q4. Shall I get any opertunity
  • Q5. If so give me a job

Interview Preparation Tips

Interview preparation tips for other job seekers - Banking.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
Selected Selected

I applied via Naukri.com

Round 1 - Aptitude Test 

Reasoning
Quantitative aptitude
English

Round 2 - Current affairs 

(2 Questions)

  • Q1. What's your name Choice of posting
  • Q2. Hyderabad Obviously as it is a metro city

Interview Preparation Tips

Interview preparation tips for other job seekers - Practice mock tests atleast weak before exams
Do Last 3 months current affairs completely
All the best
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
Selected Selected
Round 1 - Aptitude Test 

Maths, english reasoning

Round 2 - Aptitude Test 

Maths, reasoning and english

Round 3 - Group Discussion 

Topic- should political funding be made public? time-10 mins

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Referral and was interviewed in Sep 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell about yourself
  • Q2. What you did in previous role
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Deutsche Bank Interview FAQs

How many rounds are there in Deutsche Bank KYC Associate interview?
Deutsche Bank interview process usually has 2-3 rounds. The most common rounds in the Deutsche Bank interview process are One-on-one Round, Resume Shortlist and Group Discussion.
How to prepare for Deutsche Bank KYC Associate 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, Financial Services and Aml.

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Deutsche Bank KYC Associate Interview Process

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Deutsche Bank KYC Associate Salary
based on 43 salaries
₹5.2 L/yr - ₹16 L/yr
156% more than the average KYC Associate Salary in India
View more details

Deutsche Bank KYC Associate Reviews and Ratings

based on 5 reviews

3.6/5

Rating in categories

3.1

Skill development

3.5

Work-life balance

3.7

Salary

4.2

Job security

3.5

Company culture

2.4

Promotions

3.5

Work satisfaction

Explore 5 Reviews and Ratings
KYC Associate

Bangalore / Bengaluru

2-4 Yrs

Not Disclosed

KYC Associate

Mumbai

3-4 Yrs

Not Disclosed

KYC Associate

Bangalore / Bengaluru

5-10 Yrs

₹ 8.65-14 LPA

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