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Epimoney

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3.3

based on 107 Reviews

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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
    Add your answer
  • 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
    Add your answer

Top trending discussions

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Career Advice
2w
an application support engineer
I just recently joined Australia based company as sql support with 3.5lpa. My previous company was small with salary 2.2 lpa and 1 year experience. In just pobation period in my new company I found out they don't care about work life balance. Unofficially they want every employee to work minimum 10 hours per day. I want to ask 1. Does every company want this from their employee. 2. This job used my 13 hours (job + travel) per day and it's getting hard for my personal growth as I want to switch into Business analyst. 3. Need your suggestion is I have to switch to another company in probation period or get experience for atleast 1 year. 4. My current total work experience is 1.5 year if I switch into BA what I expect from salary.
Need advice on new job
Switch Job in probation period
0%
Work atleast 1 year
0%
28 participants . poll closed
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Interview questions from similar companies

KYC Analyst Interview Questions & Answers

FYERS Securities user image Anonymous

posted on 3 Aug 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

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

Round 1 - One-on-one 

(2 Questions)

  • Q1. What you know about stock broking
  • Ans. 

    Stock broking involves buying and selling of stocks on behalf of clients through a brokerage firm.

    • Stock broking is the act of buying and selling stocks on behalf of clients

    • Stock brokers work for brokerage firms and execute trades on behalf of clients

    • Stock brokers earn commissions or fees for their services

    • Stock broking involves analyzing market trends, company financials, and economic indicators to make informed invest

    • Answered by AI
    Add your answer
  • Q2. Self introduction
    • Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Manager round , kyc questions
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - learn chess

KYC Analyst Interview Questions & Answers

FYERS Securities user image Anonymous

posted on 3 Aug 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

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

Round 1 - One-on-one 

(2 Questions)

  • Q1. What you know about stock broking
  • Ans. 

    Stock broking involves buying and selling of stocks on behalf of clients through a brokerage firm.

    • Stock broking is the act of buying and selling stocks on behalf of clients

    • Stock brokers work for brokerage firms and execute trades on behalf of clients

    • Stock brokers earn commissions or fees for their services

    • Stock broking involves analyzing market trends, company financials, and economic indicators to make informed invest

    • Answered by AI
    Add your answer
  • Q2. Self introduction
    • Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Manager round , kyc questions
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - learn chess

Credit Analyst Interview Questions & Answers

Vivriti Capital user image Anonymous

posted on 16 Feb 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2023. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Analysing the items in balance sheet and income statement. Next to that is Excel test.
    • Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Interview with Manager of that particular Team, interview questions will be asked based on the manager.
    • Add your answer

Credit Analyst Interview Questions & Answers

Samunnati Financial Intermediation and Services user image suman kumari

posted on 31 May 2022

I applied via Company Website and was interviewed in Dec 2021. There were 3 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 - HR 

(1 Question)

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

(1 Question)

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

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.
More about working at Epimoney

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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Epimoney KYC Analyst Interview Process

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Interview experience

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