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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 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

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 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

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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

I applied via Campus Placement and was interviewed in May 2021. There were 4 interview rounds.

Interview Questionnaire 

8 Questions

  • Q1. Give your introduction.
  • Q2. What are your hobbies?
  • Q3. How many branches are there in your area?
  • Ans. 

    There are several branches in my area offering various services.

    • There are multiple branches of different banks in my area.

    • There are several fast food chains with branches in my area.

    • There are multiple supermarkets and grocery stores in my area.

    • There are several pharmacies and medical clinics in my area.

    • There are multiple gas stations in my area.

  • Answered by AI
  • Q4. Except the Taliban issue, say any current affair.
  • Q5. What are the recent technologies used in bank?
  • Ans. 

    Banks are using various technologies such as AI, blockchain, biometrics, and mobile banking apps.

    • Artificial Intelligence (AI) for fraud detection and customer service

    • Blockchain for secure and transparent transactions

    • Biometrics for authentication and security

    • Mobile banking apps for convenient and easy access to banking services

  • Answered by AI
  • Q6. What is phishing?
  • Ans. 

    Phishing is a type of cyber attack where attackers trick individuals into revealing sensitive information.

    • Phishing attacks can come in the form of emails, text messages, or phone calls.

    • Attackers often pose as a trustworthy entity, such as a bank or a popular website.

    • The goal of phishing is to obtain sensitive information, such as login credentials or credit card numbers.

    • Phishing attacks can be prevented by being cautio...

  • Answered by AI
  • Q7. Who is the governor of RBI?
  • Ans. 

    The governor of RBI is Shaktikanta Das.

    • Shaktikanta Das is the current governor of RBI.

    • He assumed office on December 12, 2018.

    • Prior to becoming the governor, he served as the Secretary of the Department of Economic Affairs in the Ministry of Finance.

    • As the governor, he is responsible for formulating and implementing monetary policies in India.

    • He plays a crucial role in maintaining financial stability and regulating the

  • Answered by AI
  • Q8. What is the net share value of Federal Bank?
  • Ans. 

    The net share value of Federal Bank is constantly changing and can be found on financial websites or through a stockbroker.

    • The net share value of Federal Bank is determined by the market demand and supply of its shares.

    • It can be found on financial websites such as Yahoo Finance or through a stockbroker.

    • As of a specific date or time, the net share value may be different.

    • The net share value is an important indicator of t

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Do your preparations well. Know about the bank, what are its new products. Prepare yourself with some basic banking conceots.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Basic aptitude questions were asked

Round 2 - Group Discussion 

Topic was given and there were 10 members

Round 3 - HR 

(2 Questions)

  • Q1. Question about Federal Bank
  • Q2. HR questions, banking questions
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Apr 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

There is a general banking paper, which was of moderate level.

Round 2 - Group Discussion 

Group discussion includes the situation bases questions which are really easy.

Interview Preparation Tips

Topics to prepare for Federal Bank Associate interview:
  • introduction
  • Banking
Interview preparation tips for other job seekers - for aptitude test you must know well mathematics which often asked in banking examinations.
For GD you must be good in listening because they make an easy situation lengthy. All over this part is really easy.
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 tips
Round 2 - Aptitude Test 

Basics , maths and general reasoning along with management

Round 3 - Group Discussion 

GD had 6 members , topic was given on the spot

Round 4 - HR 

(2 Questions)

  • Q1. What was the last new you heard about us?
  • Ans. 

    I heard that your company recently launched a new product.

    • The company launched a new product

    • The product is receiving positive reviews

    • The product is expected to increase company revenue

  • Answered by AI
  • Q2. How will you handle xyz ?
  • Ans. 

    I will handle xyz by following a systematic approach and seeking guidance from experienced colleagues.

    • I will gather all relevant information about xyz to understand the situation better.

    • I will consult with experienced colleagues or supervisors to seek their guidance and expertise.

    • I will develop a plan of action based on the information and guidance received.

    • I will execute the plan while keeping track of progress and ma...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - easy peasy , be yourself, dont overdo it.
Do your homework before appearing
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Campus Placement and was interviewed in Apr 2023. There were 3 interview rounds.

Round 1 - Aptitude Test 

Aptitude questions consists of English, maths ,non verbal, general knowledge, ms office, behaviour round

Round 2 - Group Discussion 

You have to talk about a topic that they will mention and also discuss it with other members of gd, you need to have fluent communication, topic would be anonymous

Round 3 - One-on-one 

(2 Questions)

  • Q1. Basic he questions And questions related to your hobbies Basic Banking questions General knowledge
  • Q2. Ministers of India How to open a bank account What is e commerce
  • Ans. 

    Opening a bank account requires valid identity and address proof. E-commerce refers to buying and selling goods online.

    • To open a bank account, visit the bank with valid identity and address proof documents

    • Fill out the account opening form and submit the required documents

    • Once the account is opened, you can start depositing and withdrawing money

    • E-commerce refers to the buying and selling of goods and services online

    • Exam...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - It's a non technical job role but salary is great
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.

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

based on 1 interview

Interview experience

1
  
Bad
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Deutsche Bank KYC Associate Salary
based on 42 salaries
₹5.2 L/yr - ₹16 L/yr
159% 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

5-10 Yrs

₹ 8.65-14 LPA

KYC Associate

Jaipur

5-10 Yrs

Not Disclosed

KYC Associate

Bangalore / Bengaluru

5-10 Yrs

₹ 8.65-14 LPA

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