8 Genpact AML and KYC Analyst Interview Questions & Answers | Complete Prep Guide 2025

Genpact AML and KYC Analyst Interview Experiences

3 interviews found

AML and KYC Analyst Interview Questions & Answers

Anonymous

posted on 24 Aug 2024

Interview experience

Good

Difficulty level

Easy

Process Duration

2-4 weeks

Result

Selected

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

Round 1 - Personal Interview

(4 Questions)

Q1. Tell me about yourself?

Ans.

I am a detail-oriented AML and KYC Analyst with a strong background in financial regulations and compliance.

I have a Bachelor's degree in Finance and certifications in AML and KYC.
I have experience conducting due diligence on clients to ensure compliance with regulations.
I am proficient in using various AML and KYC tools and software.
I have a strong understanding of anti-money laundering laws and regulations.
I have exc...

Answered by AI

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Q2. Question related to resume?

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Q3. What are your Hobbies?

Ans.

My hobbies include reading, hiking, and playing the guitar.

Reading: I enjoy reading fiction and non-fiction books in my free time.
Hiking: I love exploring nature trails and challenging myself with new hikes.
Playing the guitar: I have been playing the guitar for several years and enjoy learning new songs.

Answered by AI

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Q4. Question related to job role like about insider trading, financial market etc

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Round 2 - Assignment

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 preparation tips for other job seekers - I have taken referral from employee working there though reaching out on LinkedIn and sending cold message. If you want to apply for job try to look for referral reach out to 10-20 people everyday just remember you just need one successful referral to secure the job interview. Never ever give up keep trying.

AML and KYC Analyst Interview Questions & Answers

Anonymous

posted on 9 Apr 2024

Interview experience

Average

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Not Selected

I was interviewed in Mar 2024.

Round 1 - One-on-one

(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 your answer

Q2. Not applicable as mentioned above

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AML and KYC Analyst Interview Questions & Answers

Anonymous

posted on 1 Mar 2024

Interview experience

Average

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Not Selected

I applied via Recruitment Consulltant

Round 1 - One-on-one

(1 Question)

Q1. Red flags Sanctions

Add your answer

Round 2 - One-on-one

(1 Question)

Q1. Pep checks Kyc process

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kyubi

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Genpact

Offer Letter Accenture

Hi Folks, I'm Currently working as an MT in Genpact having 5.88 LPA fixed + 10% annual performance bonus in noida recently got an offer letter Accenture Gurgaon they are offering 8.70 LPA Fixed + 21% Variable on CL 11.2 is it worth joining accentur... read more

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Interview questions from similar companies

Business Analyst Interview Questions & Answers

TCS

Anonymous

posted on 7 Sep 2022

I applied via Naukri.com and was interviewed before Sep 2021. There were 3 interview rounds.

Round 1 - Resume Shortlist

Pro Tip by AmbitionBox:

Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.

View all Resume tips

Round 2 - Aptitude Test

Entry level aptitude test

Round 3 - One-on-one

(1 Question)

Q1. Introduction and about college project.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - It was a really good experience working in TCS

Business Analyst Interview Questions & Answers

TCS

Anonymous

posted on 21 Sep 2022

I applied via Walk-in and was interviewed before Sep 2021. There were 4 interview rounds.

Round 1 - Aptitude Test

Reasoning and English

Round 2 - Group Discussion

Just a minute round about favourite movie

Round 3 - Technical

(1 Question)

Q1. SD , about education questions

Add your answer

Round 4 - HR

(1 Question)

Q1. Regarding shifts, timings and relocation

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - All the best guys. It's very is to crack the interview in TCS

Business Analyst Interview Questions & Answers

Cognizant

Anonymous

posted on 21 Jun 2017

I was interviewed before Jun 2016.

Interview Preparation Tips

Round: Video interview
Experience: Tell about why to join cognizant

Skills: Communication Networks, Communication

Business Analyst Interview Questions & Answers

Tech Mahindra

Anonymous

posted on 12 Sep 2020

Interview Questionnaire

2 Questions

Q1. Speak 5 minutes on Delhi metro, Women empowerment, Facebook, Social media, Politics, motivation, trending Etc.

Add your answer

Q2. Tell me about your previous day that what you have done from morning to evening?

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident because if you are not confident in front of the interviewed then you can't reply properly to any question of him, You should have to be confident.

Business Analyst Interview Questions & Answers

Capgemini

Anonymous

posted on 4 May 2019

I applied via Approached by Company and was interviewed in Nov 2018. There were 4 interview rounds.

Interview Questionnaire

3 Questions

Q1. Questions were asked on what was written on resume

Add your answer

Q2. Questions were also asked on testing

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Q3. Complete questions from payments flow and swift msg

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Interview Preparation Tips

General Tips: Be aware of what you write on your resume and be confident while answering for the questions.
Skills: Communication, Body Language, Analytical Skills
Duration: <1 week

Business Analyst Interview Questions & Answers

Infosys

Anonymous

posted on 16 Feb 2021

I applied via Naukri.com and was interviewed before Feb 2020. There were 7 interview rounds.

Interview Questionnaire

1 Question

Q1. 2+2÷2

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - This interview was a technical one but was majorly a stress test. It lasted for about 1 hour 10 minutes. The interviewer wanted to test both my knowledge and communication skills. Most of the questions asked to me were related to my B.Tech curriculum i.e. computer science related topics. He stressed a lot on the basics related to my project topic. Luckily I was able to answer most of the questions correctly. I tried to answer each question with examples and also used props on the table (like pens, paperweights, pen stands etc.) to explain my theories. It was my first offcampus interview, and I think I did pretty well for a fresher. You need to stay calm and should apply presence of mind. Please go through the job description thoroughly word-by-word and recheck your resume to ensure that you are a best-fit for the position.

Business Analyst Interview Questions & Answers

Infosys

Anonymous

posted on 12 Oct 2021

I applied via Campus Placement and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire

1 Question

Q1. Will u join as a fresher if you belong from the core branch

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - you can go with this if you have good coding skils

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?

Some of the top questions asked at the Genpact AML and KYC Analyst interview -

Question related to job role like about insider trading, financial market ...read more
Not applicable as mentioned ab...read more
Pep checks Kyc proc...read more

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Genpact AML and KYC Analyst Salary

based on 173 salaries

₹2.4 L/yr - ₹7 L/yr

5% less than the average AML and KYC Analyst Salary in India

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