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Supermoney (GetClarity Fintech Services) KYC Associate Interview Questions and Answers

Updated 24 Dec 2023

Supermoney (GetClarity Fintech Services) KYC Associate Interview Experiences

1 interview found

KYC Associate Interview Questions & Answers

user image Golandaj Shahin

posted on 24 Dec 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
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 

(5 Questions)

  • Q1. Qualification and myself
    • Add your answer
  • Q2. Work experience
    • Add your answer
  • Q3. Company details
    • Add your answer
  • Q4. How can I contact with you
    • Add your answer
  • Q5. What work company do
    • Add your answer

Top trending discussions

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Interview Tips & Stories
2w
amanchoudhari
Verified Icon
·
student at
Pune Institute of Computer Technology, Pune
SAP Labs Interview Experience | On-Campus | SAP Basis Consultant
I participated in SAP Labs' 2025 placement drive at Pune Institute of Computer Technology (PICT) for the SAP Basis Consultant role. The process included three rounds: an aptitude + CS fundamentals test, a group discussion (GD), and a technical + HR interview. In the GD, I confidently initiated the discussion on "Being Famous vs Being Knowledgeable," supporting my points with examples. During the interview, I discussed my resume, internship experience with Node.js, PostgreSQL, and Prisma ORM, and machine learning models like Random Forest Regression. I also explained my problem-solving approach and adaptability to new technologies. I was one of the five students selected, and it was a great learning experience. My advice to future aspirants: Be thorough with your resume, practice aptitude and CS fundamentals, and work on communication skills. #Experiences #interviewexperiences #Experiences-QnA
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Interview questions from similar companies

KYC Analyst Interview Questions & Answers

PhonePe user image Anonymous

posted on 8 Jan 2025

Interview experience
2
Poor
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Dec 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Questions related to company roles and the fundamentals of each role, verbal voice test-based questions, and standard aptitude questions.

Round 2 - HR 

(4 Questions)

  • Q1. Why u want to work in phone pe
    • Add your answer
  • Q2. Resume related questions
    • Add your answer
  • Q3. Can you provide a self-introduction and highlight your skills that make you a suitable candidate for this position?
    • Add your answer
  • Q4. Where do you see yourself in five years?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare for the aptitude test and conduct the interview with confidence. Proficiency in English and Hindi is essential, as well as basic communication skills, which will be assessed.

KYC Analyst Interview Questions & Answers

PhonePe user image Anonymous

posted on 2 Nov 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Very easy jst fill in the blanks and repeat the sentence

Credit Officer Interview Questions & Answers

CARS24 user image Anonymous

posted on 18 May 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 before May 2023. There were 3 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What is AQB ?
  • Ans. 

    AQB stands for Average Quarterly Balance, which is the average balance maintained in a bank account over a quarter.

    • AQB is calculated by adding the closing balance of each day in a quarter and dividing it by the number of days in that quarter.

    • It is an important factor considered by banks to determine the account holder's eligibility for various services like loans, credit cards, etc.

    • For example, if a bank account has a ...

    • Answered by AI
    Add your answer
  • Q2. What is FOIR ?
  • Ans. 

    FOIR stands for Fixed Obligation to Income Ratio, a measure used by lenders to assess an individual's ability to repay a loan.

    • FOIR is calculated by dividing the total fixed obligations of an individual by their gross monthly income.

    • Lenders use FOIR to determine the maximum amount of loan that can be sanctioned to an individual based on their income and existing obligations.

    • A lower FOIR indicates a lower financial burde...

    • Answered by AI
    Add your answer
Round 2 - One-on-one 

(2 Questions)

  • Q1. How to calculate AQB?
  • Ans. 

    AQB can be calculated by averaging the daily closing balance of an account over a specific period.

    • Calculate the daily closing balance of the account for the specified period.

    • Add up all the daily closing balances.

    • Divide the total by the number of days in the period to get the Average Quarterly Balance (AQB).

    • Answered by AI
    Add your answer
  • Q2. How to calculate FOIR?
  • Ans. 

    FOIR can be calculated by dividing the total fixed obligations by the total income of an individual or entity.

    • Calculate total fixed obligations (EMIs, rent, etc.)

    • Calculate total income (salary, business income, etc.)

    • Divide total fixed obligations by total income to get FOIR

    • FOIR = Total Fixed Obligations / Total Income

    • For example, if total fixed obligations are $1000 and total income is $5000, FOIR would be 0.2 or 20%

    • Answered by AI
    Add your answer
Round 3 - HR 

(1 Question)

  • Q1. What is your expectations?
    • Add your answer

Supermoney (GetClarity Fintech Services) Interview FAQs

How many rounds are there in Supermoney (GetClarity Fintech Services) KYC Associate interview?
Supermoney (GetClarity Fintech Services) interview process usually has 2 rounds. The most common rounds in the Supermoney (GetClarity Fintech Services) interview process are Resume Shortlist and HR.

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