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Genpact AML and KYC Analyst Interview Questions and Answers
Updated
24 Aug 2024
3 interviews found
Sort by:
Popular
Interview experience
Good
Difficulty level
Easy
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
2 Interview Rounds
1
Personal Interview Round (4 Questions)
- Q1. Tell me about yourself? View Answers (1)
- Q2. Question related to resume? Add Answer
- Q3. What are your Hobbies? View Answers (1)
- Q4. Question related to job role like about insider trading, financial market etc Add Answer
2
Assignment Round
Assignment was given on the money laundering case was given the profile of a customer and we have to identify the 5 red flags and 5 follow up questions and at the end a 250 words summary about the whole case.
Interview Preparation Tips
Topics to prepare for Genpact AML and KYC Analyst interview:
- Read your resume carefully
- Financial Markets
- Hobbies
- Confidence
Interview experience
Average
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I was interviewed in Mar 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Tell me about yourself? How do you differentiate between a confident person and over confident person. And question from CV / Resume Add Answer
- Q2. Not applicable as mentioned above Add Answer
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Not Selected
I applied via Recruitment Consulltant
2 Interview Rounds
1
One-on-one Round (1 Question)
- Q1. Red flags
Sanctions Add Answer
2
One-on-one Round (1 Question)
- Q1. Pep checks
Kyc process Add Answer
What people are saying about Genpact
View All
an associate
1w
Should I accept the offer or any other advice ?
I was working as an Associate in a medical billing company with a CTC of 3.75 LPA. I’ve received an offer from Genpact in the same field (medical billing/insurance claims) with a salary of 4.5 LPA, but the shift is from 5:30 p.m. to 2:30 a.m., which is not ideal for me but I can still manage.
I’m 25 and have 2 years of work experience and have been without a job for 3 months for the CAT exam (unfortunately, no hopes there).
I’m really confused about what direction to take with my career. Should I accept the Genpact offer, or is it better to keep looking for other opportunities? Any advice or guidance would be greatly appreciated!
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Interview questions from similar companies
Interview experience
Good
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via Walk-in and was interviewed before Mar 2023.
2 Interview Rounds
1
HR Round (1 Question)
- Q1. Why do leave your last organisation Add Answer
2
One-on-one Round (1 Question)
- Q1. What is process of identifying fraud View Answers (1)
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Kyc and Aml related Process Add Answer
Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What are the sanction country. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Karthik N
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. SAP ABAP N HANA QUESTIONS Add Answer
2
HR Round (1 Question)
- Q1. PACKAGE QUESTIONS AND Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - KOOL
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
KYC Analyst Interview Questions
Societe Generale Global Solution Centre
Anonymous
posted on 20 Jun 2024
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Tell about my self Add Answer
- Q2. Tell about my process Add Answer
2
Technical Round (2 Questions)
- Q1. Process explained Add Answer
- Q2. Banking experience View Answers (1)
Genpact Interview FAQs
How many rounds are there in Genpact AML and KYC Analyst interview?
Genpact interview process usually has 1-2 rounds. The most common rounds in the Genpact interview process are One-on-one Round, Personal Interview and Assignment.
How to prepare for Genpact AML and KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Genpact. The most common topics and skills that interviewers at Genpact expect are Aml, Anti Money Laundering, Due Diligence, Due Diligence Review and KYC.
What are the top questions asked in Genpact AML and KYC Analyst interview?
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Interview Process at Genpact AML and KYC Analyst
based on 3 interviews in last 1 year
Interview experience
People are getting interviews through
based on 2 Genpact interviews
Referral
50%
50% candidates got the interview through other sources.
Moderate
Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates
Interview Questions from Similar Companies
Fast track your campus placements
6%
less
than the average AML and KYC Analyst Salary in India
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Genpact AML and KYC Analyst Reviews and Ratings
based on 14 reviews
Rating in categories
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| ₹7 L/yr - ₹24 L/yr |
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