Get AmbitionBox App
Faster and better experience!
AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Filter interviews by
Clear (1)
Epimoney KYC Analyst Interview Questions and Answers
Epimoney KYC Analyst Interview Experiences
1 interview found
Anonymous
Selected
I applied via Naukri.com and was interviewed before Jun 2023. There was 1 interview round.
(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...
- 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...
Rate your
company
🤫 100% anonymous
How was your last interview experience?
Top trending discussions
Interview questions from similar companies
Rockey Maheshwari
Interview Preparation Tips
Experience: It was a test of moderate level.
20 ques in 20 min.
Basic focus was speed and accuracy.
Tested calculation speed.
Tips: Try to decide which ques to answer and which ones to leave.
Its very important not to get stuck in any 1 ques and waste time. MOVE ON!
Duration: 20 minutes
Total Questions: 20
Round: Technical Interview
Experience: Hi ! i dont remember the question but I do remember that they were easy.
The interviewers are there to test you not to embarrass you. or humiliate you.
They dont expect you to answer every ques so no need to get frustrated if you get a couple of them wrong.
Tips: Go easy...
If you dont know answer to a ques , dont panic,. They are willing to qive you points for your approach.
General Tips: Relax at all times
Skill Tips: Just practice. Whenever you are on facebook solve a couple of brain teasers.
Skills: Aptitude
College Name: DTU
Motivation: Good Future prospects!
I applied via Policy bazaar site and was interviewed before Sep 2019. There was 1 interview round.
Interview Questionnaire
5 Questions
- Q1. Sell me this thing.
- Ans.
Introducing the new and improved smartwatch with advanced health tracking features.
Track your heart rate, sleep patterns, and daily activity levels
Receive notifications and make calls without taking out your phone
Choose from a variety of stylish designs to match your personal style
- Q2. Why you want to come in sales
- Q3. Qualities of good sales person
- Q4. Why you want to join policy bazaar
- Q5. What is policy bazaar
- Ans.
Policy Bazaar is an online insurance marketplace in India.
Policy Bazaar is a platform that allows users to compare and buy insurance policies from various providers.
It offers a wide range of insurance products including health, life, motor, travel, and home insurance.
Users can get quotes, compare features and prices, and make informed decisions about their insurance needs.
Policy Bazaar has partnerships with leading ins...
Interview Preparation Tips
I applied via Campus Placement and was interviewed before Jan 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Tell me about ur hobby in brief ?
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. They ask about previous work experience
- Q2. They ask related to analitics questions
Interview Preparation Tips
Adda Mock
I applied via Recruitment Consulltant and was interviewed in Dec 2023. There was 1 interview round.
(2 Questions)
- Q1. How does reconciliation happens in AEPS
- Ans.
Reconciliation in AEPS involves matching the transactions between the bank and the service provider to ensure accuracy.
Reconciliation involves comparing the transactions recorded by the bank with those recorded by the service provider.
Any discrepancies are identified and resolved to ensure accurate financial records.
Reconciliation helps in detecting errors, fraud, or any other discrepancies in the transactions.
Examples...
- Q2. Tell me about yourself
Selected
I applied via Referral and was interviewed before Apr 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Basic questions on joins and aggregate functions.
- Q2. Basic theoretical sql questions
(1 Question)
- Q1. Basic questions on python
Interview Preparation Tips
(1 Question)
- Q1. Past experience
Anurashi Dixit
Selected
I applied via Recruitment Consulltant and was interviewed before Jul 2023. There were 2 interview rounds.
(1 Question)
- Q1. Techncal discussion
(2 Questions)
- Q1. Regarding profile
- Q2. Techincal question
I applied via Referral and was interviewed in Jul 2024. There were 2 interview rounds.
36 questions of cognitive ability
How social media is killing the creativity
Interview Preparation Tips
Epimoney Interview FAQs
Recently Viewed
PHOTOS
Medanta the Medicity
4 office photos
LIST OF COMPANIES
Epimoney
Locations
SALARIES
Alkem Laboratories
DESIGNATION
SALARIES
Glenmark Pharmaceuticals
DESIGNATION
REVIEWS
Epimoney
No Reviews
JOBS
Aye Finance
No Jobs
JOBS
Aye Finance
No Jobs
JOBS
Aye Finance
No Jobs
Tell us how to improve this page.
Epimoney Interviews By Designations
- Epimoney Software Engineer Interview Questions
- Epimoney KYC Analyst Interview Questions
- Epimoney Management Trainee Interview Questions
- Epimoney Angular Developer Interview Questions
- Epimoney Deputy Manager 1 Interview Questions
- Epimoney Portfolio Manager Interview Questions
- Epimoney Assistant Manager Interview Questions
- Epimoney Collections Manager Interview Questions
- Show more
Interview Questions for Popular Designations
- AML KYC Analyst Interview Questions
- AML Analyst Interview Questions
- KYC Executive Interview Questions
- Senior KYC Analyst Interview Questions
- KYC Associate Interview Questions
- KYC Specialist Interview Questions
- Senior Quality Analyst Interview Questions
- AML and KYC Analyst Interview Questions
- Show more
Epimoney KYC Analyst Interview Process
based on 1 interview
Interview experience
Tide Business Finance Platform
Thrive at work, live fully - experience balance like never before!
Interview Questions from Similar Companies
|
Customer Relationship Manager
49
salaries
|  ₹0 L/yr - ₹0 L/yr |
|
Assistant Manager
35
salaries
| ₹0 L/yr - ₹0 L/yr |
|
Software Engineer
25
salaries
| ₹0 L/yr - ₹0 L/yr |
|
Credit Analyst
17
salaries
| ₹0 L/yr - ₹0 L/yr |
|
Credit Manager
17
salaries
| ₹0 L/yr - ₹0 L/yr |
Paytm
PhonePe
Mobikwik
Freecharge
- Home >
- Interviews >
- Epimoney Interview Questions >
- Epimoney KYC Analyst Interview Questions
