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Genpact KYC Analyst Interview Questions and Answers

Updated 12 Jun 2024

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KYC Analyst Interview Questions

user image Anonymous

posted on 12 Jun 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Introduce Yourself
  • Q2. Who is a PEP

KYC Analyst Interview Questions

user image Ranjith RKP

posted on 6 Mar 2024

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

I applied via Recruitment Consulltant and was interviewed before Mar 2023.

3 Interview Rounds

1

Technical Round (2 Questions)

  • Q1. KYC Basic question
  • Q2. Sanction, pep, money laundering etc
2

Technical Round (1 Question)

  • Q1. Basic kyc questions
3

HR Round (1 Question)

  • Q1. Salary discussion

KYC Analyst interview

user image Jobonymous

posted on 14 Mar 2022

Interview questions from similar companies

KYC Analyst Interview Questions

IBM user image Rajesh Rajnish

posted on 16 Sep 2024

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  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.
  • Q2. What is trust and explain types of trust.

KYC Analyst Interview Questions

Wipro user image Anonymous

posted on 28 Aug 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Jul 2024.

1 Interview Round

1

One-on-one Round (4 Questions)

  • Q1. What is kyc ?
  • Q2. Do you know about AML ?
  • Q3. Who is founder of wipro ?
  • Q4. Primary factor of kyc ?

Interview Preparation Tips

Interview preparation tips for other job seekers - Please be confident about you knowledge

KYC Analyst Interview Questions

TCS user image Anonymous

posted on 27 Sep 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. Im fresher so they ask only self intro for me
  • Q2. They also ask what is kyc

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

KYC Analyst Interview Questions

HCLTech user image Anonymous

posted on 28 Oct 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is your ambition?
  • Q2. Your experience in kyc and aml

Interview Preparation Tips

Interview preparation tips for other job seekers - Go
Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Kyc related activity
  • Q2. Entities how to check UBo
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Tell about my self
  • Q2. Tell about my process
2

Technical Round (2 Questions)

  • Q1. Process explained
  • Q2. Banking experience

KYC Analyst Interview Questions

Capgemini user image Anonymous

posted on 24 Jan 2023

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 -
Result
 Not Selected

I applied via Job Portal and was interviewed in Dec 2022.

4 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

HR Round (8 Questions)

  • Q1. Why did you decide to apply to this role?
  • Q2. Tell me about your experience in
  • Q3. What Did you known about Our Company?
  • Q4. Tell Me About Yourself ?
  • Q5. What Do You Want To Work for Our Company?
  • Q6. What Is Your Strength & Weakness?
  • Q7. Tell Me About The Gap?
  • Q8. What Is your Biggest Achievement so Far?
3

Group Discussion Round

Are You Responsibility your life?

4

One-on-one Round (2 Questions)

  • Q1. In this Process what You do?
  • Q2. In This Process I Have To do KYC Process

Interview Preparation Tips

Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time

Genpact Interview FAQs

How many rounds are there in Genpact KYC Analyst interview?
Genpact interview process usually has 2 rounds. The most common rounds in the Genpact interview process are Technical and HR.
How to prepare for Genpact 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 KYC, Aml, Anti Money Laundering, SAR and Due Diligence.
What are the top questions asked in Genpact KYC Analyst interview?

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

  1. Sanction, pep, money laundering ...read more
  2. KYC Basic quest...read more
  3. Basic kyc questi...read more

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Genpact KYC Analyst Salary
based on 118 salaries
₹2 L/yr - ₹7.1 L/yr
At par with the average KYC Analyst Salary in India
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Genpact KYC Analyst Reviews and Ratings

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3.9/5

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3.5

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4.3

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3.0

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Company culture

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Promotions/Appraisal

3.4

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