Upload Button Icon Add office photos

Filter interviews by

Epimoney KYC Analyst Interview Questions and Answers

Updated 20 Jun 2024

Epimoney KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 19 Jun 2024

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

I applied via Naukri.com and was interviewed before Jun 2023. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What is meaning of Kyc
  • Ans. 

    KYC stands for Know Your Customer. It is a process used by financial institutions to verify the identity of their clients.

    • KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.

    • It involves collecting personal information and documentation from clients, such as ID cards, passports, and utility bills.

    • KYC also includes screening clients against sanctions lists and poli...

  • Answered by AI
  • Q2. Documents Required For Business Loan
  • Ans. 

    Documents required for a business loan include proof of identity, address, income, business registration, financial statements, and business plan.

    • Proof of identity (e.g. driver's license, passport)

    • Proof of address (e.g. utility bill, lease agreement)

    • Proof of income (e.g. tax returns, bank statements)

    • Business registration documents (e.g. articles of incorporation, business license)

    • Financial statements (e.g. balance shee...

  • Answered by AI

Interview questions from similar companies

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Sep 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(3 Questions)

  • Q1. Tell me about yourself
  • Ans. 

    I am a detail-oriented business analyst with a strong background in data analysis and problem-solving.

    • Experienced in gathering and analyzing business requirements

    • Skilled in creating detailed reports and presentations

    • Proficient in using data visualization tools like Tableau

    • Strong communication and interpersonal skills

    • Certified in Agile methodologies

  • Answered by AI
  • Q2. What is your day 2 day activities
  • Ans. 

    As a Business Analyst, my day-to-day activities involve gathering and analyzing data, creating reports, identifying business trends, and collaborating with stakeholders.

    • Conducting meetings with stakeholders to gather requirements

    • Analyzing data to identify trends and insights

    • Creating reports and presentations to communicate findings

    • Collaborating with cross-functional teams to implement solutions

    • Monitoring and evaluating

  • Answered by AI
  • Q3. How many applications have been made
  • Ans. 

    The number of applications made is confidential and not publicly disclosed.

    • The exact number of applications made is not publicly available.

    • The company may choose to keep this information confidential for competitive reasons.

    • It is important to respect the company's decision to not disclose this information.

  • Answered by AI
Round 2 - HR 

(2 Questions)

  • Q1. CTC discussion present and expectations
  • Q2. When can you join
  • Ans. 

    I can join within 2 weeks of receiving an offer.

    • I can start within 2 weeks of receiving an offer.

    • My current notice period is 2 weeks.

    • I am available to start immediately.

  • Answered by AI
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. Explain your projects
Interview experience
3
Average
Difficulty level
-
Process Duration
Less than 2 weeks
Result
Selected Selected

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

Round 1 - One-on-one 

(1 Question)

  • Q1. What is agile method
  • Ans. 

    Agile method is a project management approach that emphasizes flexibility, collaboration, and iterative development.

    • Agile focuses on delivering value to customers through continuous planning, feedback, and adaptation.

    • It involves breaking down projects into smaller, manageable tasks called sprints.

    • Teams work closely together and communicate regularly to ensure alignment and progress.

    • Common agile frameworks include Scrum

  • Answered by AI

Skills evaluated in this interview

I applied via LinkedIn and was interviewed in May 2021. There were 3 interview rounds.

Interview Questionnaire 

8 Questions

  • Q1. Work Experience and Describe
  • Q2. Give complete works experience, what was your day to day activity in your previous organization.
  • Q3. What impact will it have if the company hires you
  • Q4. Give your strength and area of your improvement where the campany and help you in gaining knowledge and boost your career growth.
  • Q5. How immediately can you join
  • Q6. Based on your current employment policy, expected by immediate to 30days max
  • Q7. About the company’s profile.
  • Q8. Get knowledge what does the company do. Lentra is a fintech company, providing digital lending platforms to the banks and NBFC

Interview Preparation Tips

Interview preparation tips for other job seekers - Read your JD properly.
Invest your time in framing brief description of your career.
Have basic knowledge on tools used by Business Analyst in day to activities.
Knowledge on JIRA, Confluence, SIT, UAT Client Management. Postman

I applied via Campus Placement and was interviewed before Nov 2020. There were 5 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Tell me about yourself
  • Q2. Why do you want to join Samunnati?
  • Q3. What is your USP?

Interview Preparation Tips

Interview preparation tips for other job seekers - Easy interview, just show the best human side of yours

Interview Questionnaire 

1 Question

  • Q1. The question were asked to me regarding my experience .

Interview Preparation Tips

Interview preparation tips for other job seekers - The advice is that be prepare yourself and full knowledge of your work what would you do.
Interview experience
4
Good
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. What is your area of expertise
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.

Round 1 - Technical 

(3 Questions)

  • Q1. What do data analysts do? A data analyst collects, cleans,
  • Ans. 

    Data analysts collect, clean, analyze, and interpret data to help organizations make informed decisions.

    • Collect data from various sources

    • Clean and organize data to ensure accuracy and consistency

    • Analyze data using statistical techniques and tools

    • Interpret data to identify trends, patterns, and insights

    • Present findings and recommendations to stakeholders

    • Use data visualization tools to communicate results effectively

  • Answered by AI
  • Q2. Market research
  • Q3. What are your strengths?
Round 2 - Technical 

(2 Questions)

  • Q1. What do data analysts do? A data analyst collects, cleans,
  • Ans. 

    Data analysts collect, clean, analyze, and interpret data to help organizations make informed decisions.

    • Collect data from various sources

    • Clean and organize data to ensure accuracy and consistency

    • Analyze data using statistical techniques and software tools

    • Interpret data to identify trends, patterns, and insights

    • Present findings to stakeholders in a clear and understandable manner

  • Answered by AI
  • Q2. Market research

Interview Preparation Tips

Interview preparation tips for other job seekers - Focus on your achievements relevant to the position using examples of how your knowledge, skills and abilities fit the job. Be sure to ask the interviewer to restate a question if further clarification is needed. Remain positive and avoid negative comments about past employers.

I applied via Company Website and was interviewed in Dec 2021. There were 3 interview rounds.

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 tips
Round 2 - HR 

(1 Question)

  • Q1. Introduction work experience profile
Round 3 - One-on-one 

(1 Question)

  • Q1. Introduction in brief. About your last company. Why you want to change your job.

Interview Preparation Tips

Interview preparation tips for other job seekers - We confident and give answer. Question was only about last company and last work profile. What work you was doing in the last organization.

Epimoney Interview FAQs

How many rounds are there in Epimoney KYC Analyst interview?
Epimoney interview process usually has 1 rounds. The most common rounds in the Epimoney interview process are One-on-one Round.
What are the top questions asked in Epimoney KYC Analyst interview?

Some of the top questions asked at the Epimoney KYC Analyst interview -

  1. Documents Required For Business L...read more
  2. What is meaning of ...read more

Tell us how to improve this page.

Epimoney KYC Analyst Interview Process

based on 1 interview

Interview experience

3
  
Average
View more

Interview Questions from Similar Companies

Leap Finance Interview Questions
3.3
 • 26 Interviews
Lentra AI Interview Questions
2.8
 • 21 Interviews
Fisdom Interview Questions
3.7
 • 16 Interviews
CoinSwitch Interview Questions
3.0
 • 16 Interviews
IndiaLends Interview Questions
3.7
 • 13 Interviews
View all
Customer Relationship Manager
48 salaries
unlock blur

₹2.7 L/yr - ₹4 L/yr

Assistant Manager
39 salaries
unlock blur

₹3.3 L/yr - ₹9 L/yr

Software Engineer
25 salaries
unlock blur

₹4 L/yr - ₹14.5 L/yr

Credit Manager
18 salaries
unlock blur

₹3.8 L/yr - ₹10.5 L/yr

Credit Analyst
17 salaries
unlock blur

₹3 L/yr - ₹4.9 L/yr

Explore more salaries
Compare Epimoney with

Samunnati Financial Intermediation and Services

4.3
Compare

5paisa Capital Ltd.

3.9
Compare

Hero Housing Finance

3.9
Compare

Avanse Financial Services

4.0
Compare
Did you find this page helpful?
Yes No
write
Share an Interview