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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
  • Q2. Work experience
  • Q3. Company details
  • Q4. How can I contact with you
  • Q5. What work company do

Top trending discussions

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Interview Tips & Stories
5d (edited)
a team lead
Why are women still asked such personal questions in interview?
I recently went for an interview… and honestly, m still trying to process what just happened. Instead of being asked about my skills, experience, or how I could add value to the company… the questions took a totally unexpected turn. The interviewer started asking things like When are you getting married? Are you engaged? And m sure, if I had said I was married, the next question would’ve been How long have you been married? What does my personal life have to do with the job m applying for? This is where I felt the gender discrimination hit hard. These types of questions are so casually thrown at women during interviews but are they ever asked to men? No one asks male candidates if they’re planning a wedding or how old their kids are. So why is it okay to ask women? Can we please stop normalising this kind of behaviour in interviews? Our careers shouldn’t be judged by our relationship status. Period.
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Interview questions from similar companies

I applied via Walk-in and was interviewed before May 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How you can do sales
  • Ans. 

    To do sales effectively, you need to understand your product, build relationships, communicate persuasively, and follow up consistently.

    • Understand your product: Know the features, benefits, and unique selling points of what you're selling.

    • Build relationships: Establish trust and rapport with potential customers by listening, empathizing, and addressing their needs.

    • Communicate persuasively: Clearly articulate how your p...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview wanted to test both my knowledge and communication skill

KYC Associate Interview Questions Asked at Other Companies

asked in Slice
Q1. What is the purpose of conducting Know Your Customer (KYC) proced ... read more
asked in HSBC Group
Q2. What do you mean by negative news screening?
asked in Slice
Q3. What is kyc associate what is aml what is aml kyc
asked in Slice
Q4. What is video Know Your Customer (KYC)?
Q5. Why is KYC required?

I applied via Naukri.com and was interviewed in Sep 2019. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. How to increase business?
  • Ans. 

    To increase business, focus on customer satisfaction, expand marketing efforts, and offer promotions.

    • Improve customer service to increase customer satisfaction and loyalty

    • Expand marketing efforts through social media, email marketing, and targeted advertising

    • Offer promotions such as discounts, referral programs, and loyalty rewards

    • Analyze market trends and adjust business strategies accordingly

    • Collaborate with other bu...

  • Answered by AI
  • Q2. Case study and solutions to business problem
  • Q3. Experience

Interview Preparation Tips

Interview preparation tips for other job seekers - There were 40 candidates and 2 posts were there,
The interview was ,
Written test,
Group discussion,
Interview with Manager.

You need to be prepared for ground level questions.

Interview Questionnaire 

1 Question

  • Q1. Team handling

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

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 

(1 Question)

  • Q1. Tell me about your self
  • Ans. My name is Kritika, I have 2 siblings, my mom is house wife and and I love dogs, my favourite thing traveling, i was passed m.com in 2019 from awadh university. I have 5 years experience work different different fields, like 1st job in publication and 2nd job in advertising company as a project manager and Last one cars24 Pvt Ltd corporate office as a associate
  • Answered by Kirtika
Round 3 - Aptitude Test 

Convenience power, Patience

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview should be given with full confidence and should not be afraid

I applied via Walk-in and was interviewed in Dec 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Job profile
  • Q2. Describe yourself

Interview Preparation Tips

Interview preparation tips for other job seekers - Was nice and friendly atmosphere

Interview Questionnaire 

2 Questions

  • Q1. About team handling and management
  • Q2. Having knowledge of managing team
Are these interview questions helpful?

Team Lead Interview Questions & Answers

Udaan user image Amanpreet Sigh

posted on 27 Jun 2022

I applied via LinkedIn and was interviewed before Jun 2021. There were 4 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Aptitude Test 

General knowledge about logistics

Round 3 - Group Discussion 

Logistics how to manage team

Round 4 - One-on-one 

(1 Question)

  • Q1. Logistics lm fm tms rto rvp
  • Ans. 

    These are acronyms related to supply chain management and transportation.

    • Logistics - the process of planning, implementing, and controlling the movement of goods from point of origin to point of consumption

    • LM - Logistics Manager, responsible for overseeing the logistics process

    • FM - Freight Manager, responsible for managing the transportation of goods

    • TMS - Transportation Management System, software used to manage transp...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Look 5s and basic questions of logistics

I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

4 Questions

  • Q1. Do u have any field experience
  • Q2. Yes, I have a very long experience in payment services
  • Q3. How can u handle a team of they give u a weak performance
  • Q4. I will work each and everyone of them on every single day

Interview Preparation Tips

Interview preparation tips for other job seekers - Be very confident And clear about your past working.

I applied via Company Website and was interviewed in Mar 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How to handle a team, how to manage team problems, how to active all team members etc.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm and answer confidently.

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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Overall Interview Experience Rating

5/5

based on 1 interview experience

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