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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

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Business Analyst Interview Questions & Answers

Paytm user image Rockey Maheshwari

posted on 8 Sep 2015

Interview Preparation Tips

Round: Test
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

  • Answered by AI
  • 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...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Try to tell them that you want to be a sales person. You can sell in any situation. Whatever come in mind just keep speaking because they check your communication skills. But joing policy bazaar is not a good idea.

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

Interview preparation tips for other job seekers - I share this question because intervier ask again and agin this question so keep in mind don't change your hobby in any rounds make sure this question is mandatory

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

Interview preparation tips for other job seekers - Read about job description and prepare accordingly
Interview experience
2
Poor
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Recruitment Consulltant and was interviewed in Dec 2023. There was 1 interview round.

Round 1 - One-on-one 

(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...

  • Answered by AI
  • Q2. Tell me about yourself
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Apr 2023. There were 2 interview rounds.

Round 1 - Technical 

(2 Questions)

  • Q1. Basic questions on joins and aggregate functions.
  • Q2. Basic theoretical sql questions
Round 2 - Technical 

(1 Question)

  • Q1. Basic questions on python

Interview Preparation Tips

Interview preparation tips for other job seekers - Study SQL and Python in detail
Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Past experience

Analyst Interview Questions & Answers

Razorpay user image Anurashi Dixit

posted on 15 Jul 2024

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

I applied via Recruitment Consulltant and was interviewed before Jul 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Techncal discussion
Round 2 - Technical 

(2 Questions)

  • Q1. Regarding profile
  • Q2. Techincal question
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Referral and was interviewed in Jul 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

36 questions of cognitive ability

Round 2 - Group Discussion 

How social media is killing the creativity

Interview Preparation Tips

Interview preparation tips for other job seekers - Hey!
Contribute & help others!
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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

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