Deutsche Bank Interview Questions, Process, and Tips

Q1. Overview of kyc process
Ans. 
KYC process involves verifying the identity of customers to prevent fraud and money laundering.
• KYC stands for Know Your Customer

• It involves collecting personal information from customers such as ID, address, and financial information

• Verification can be done through documents, in-person verification, or electronic verification

• KYC helps financial institutions comply with regulations and prevent illegal activities
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Q2. What will you do if you received risk triggers in a profile
Ans. 
I would assess the risk triggers, analyze the potential impact, develop a mitigation plan, and communicate with stakeholders.
• Assess the nature and severity of the risk triggers

• Analyze the potential impact on the project or organization

• Develop a mitigation plan to address the identified risks

• Communicate with stakeholders to keep them informed and involved in the risk management process
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Q1. Edd and CDD, screening
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Q2. Sanction and embargos
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Q3. Ownership structure and Pep
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Q4. Regulatory of different countries
Ans. 
Understanding regulatory requirements in different countries is crucial for compliance and success in global markets.
• Research and stay updated on regulatory frameworks in target countries

• Understand differences in regulations related to data privacy, product safety, labeling, etc.

• Consider cultural and political factors that may influence regulatory decisions

• Work closely with legal and compliance teams to ensure adherenc...read more
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Q5. Type of entities
Ans. 
Entities can be classified into different types based on their characteristics and functions.
• Entities can be classified as individuals, organizations, or groups.

• Individual entities refer to specific persons or objects.

• Organizational entities refer to companies, institutions, or agencies.

• Group entities refer to collections of individuals with a common purpose or characteristic.

• Examples include individuals like John Doe,...read more
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Q6. No more questions
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Q7. No more question
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3 questions in 75 mins, 1 easy, 1 medium, 1 hard. Hackerrank platform is being used.

Q1. Lots of DSA questions on arrays, linked lists, trees and string manipulation
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Q1. OOPs concepts, problem solving abilities, few resume based questions
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Q1. Basic questions like where do you see yourself in x years
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Q2. Puzzle (water jug problem)
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Q3. Resume based questions
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Q1. Resume based questions
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3 coding questions with 10 test cases each. For an hour.

Q1. Questions asked around Java, c++
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Q1. Asked to share screen and do some coding for given scenario
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Q1. Asked questions like: 1. You want to cut a cake in 8 pieces, how many minimum cuts are required? 2.
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Q1. Normal details discussion about your background, family and interest in the given role
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Having 10 mcqs with 2 coding questions of medium level

Q1. Find missing number from 1 to n without using extra space and O(n) tc
Ans. 
Find missing number from 1 to n without using extra space and O(n) tc
• Use XOR operation to find the missing number

• Iterate through the array and XOR each element with its index and the result

• The missing number will be the final result after XORing all elements and indices
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General aptitude questions

Q1. Some behavior questions with company values
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