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Eyenus Senior AML KYC Analyst Interview Questions and Answers
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Anonymous
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Tell me about your previous work experience? View Answers (1)
- Q2. How do you handle pressure and ensure timely completion of tasks? View Answers (1)
2
HR Round (2 Questions)
- Q1. Tell me about yourself. View Answers (1)
- Q2. Why did you leave your previous organisation? View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. What is KYC and AML View Answers (1)
- Q2. Why UBS? View Answers (1)
2
HR Round (1 Question)
- Q1. Why you wnat join UBS View Answers (1)
Interview Preparation Tips
Topics to prepare for UBS KYC Analyst interview:
- Anti Money Laundering
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
No response
I applied via Walk-in and was interviewed in Apr 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Different between ML and terrorist financing View Answers (1)
- Q2. Different between source of fund and wealth of fund View Answers (1)
2
One-on-one Round (2 Questions)
- Q1. Different between SIP and PEP View Answers (1)
- Q2. Previous Experience related questions Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst Add Answer
Interview experience
Excellent
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Oct 2023.
2 Interview Rounds
1
Resume Shortlist Round
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
2
Kyc knowledge Round (9 Questions)
- Q1. Interest in learning View Answers (1)
- Q2. Experience and kyc knowledge Add Answer
- Q3. Banking knowledge Add Answer
- Q4. Self interview about me Add Answer
- Q5. Explain about process View Answers (1)
- Q6. All the question you can ask Add Answer
- Q7. Easy learn about me Add Answer
- Q8. Years of work to be there Add Answer
- Q9. About bnp knowledge Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kyc and aml
Skills evaluated in this interview
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (5 Questions)
- Q1. Tell me about your self? Add Answer
- Q2. What do you know about KYC&AML? View Answers (1)
- Q3. Do you know about State Street? Add Answer
- Q4. What is mutual fund & hedge funds? View Answers (1)
- Q5. Do you know about PEP? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Give answers simple and confident.
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Company Website and was interviewed in May 2023.
2 Interview Rounds
1
Resume Shortlist Round
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
2
HR Round (3 Questions)
- Q1. Cacs question d View Answers (1)
- Q2. Kyc executive kai Add Answer
- Q3. Document verification Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kyc executive questions and card questions
I applied via Recruitment Consultant and was interviewed in Mar 2021.
1 Interview Round
Interview Questions
- Q1. 100% technical questions based on your skill set
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Being confident and honest is the key to crack the interview here at Morgan Stanley. They will check how much technical knowledge you have by asking you various questions regarding your job designation.
Abdul O
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Mar 2023.
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Why did you apply for this role? Add Answer
- Q2. Tell me about your previous career Add Answer
2
One-on-one Round (3 Questions)
- Q1. What is risk management? View Answers (1)
- Q2. How do you onboard a new client? Add Answer
- Q3. What do you understand by AML? View Answers (1)
Interview Preparation Tips
Topics to prepare for BNY Senior KYC Analyst interview:
- Financial regulation laws
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
1 Interview Round
1
One-on-one Round (3 Questions)
- Q1. Tell Me about your experience View Answers (1)
- Q2. How do you categorise risk in KYC and What are the risks involved View Answers (2)
- Q3. What is PEP and how to you define it View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - Always remember every next question asked in interview is based on the first answer you have given. They will try to go in depth. If have no idea about answer front agree. This will help you because interview will move to another topic
All the for the interview!
All the for the interview!
Skills evaluated in this interview
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