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Goldman Sachs KYC Specialist Interview Questions and Answers
Updated
11 Oct 2024
1 interview found
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Anonymous
Interview experience
Excellent
Difficulty level
Hard
Duration
-
Result
-
3 Interview Rounds
1
One-on-one Round (6 Questions)
- Q1. What are the aml and kyc requirements? View Answers (1)
- Q2. Why should we hire you, briefly describe a scenario where you would showcase a different skill or talent compared with your fellow employees? View Answers (1)
- Q3. Strength and weakness? View Answers (1)
- Q4. Project and achievements? View Answers (1)
- Q5. Are you a team player? What do you do when you don’t get along with certain colleagues? How do you manage conflict resolution? View Answers (1)
- Q6. Provide a situation where you might have failed previously? What has that experience taught you? View Answers (1)
2
Aptitude Test Round
General English grammar knowledge and some calculations
3
HR Round (6 Questions)
- Q1. CTC and expected salary details? Add Answer
- Q2. No you cannot negotiate and end up taking what they give you! Add Answer
- Q3. No relocation time, do it during weekends Add Answer
- Q4. No target compensation or other benefits Add Answer
- Q5. If ur employed through agency or consultancy you will be always a contingent and treated less than permanent employees Add Answer
- Q6. 12 hours a day, 6 days a week, no social or life balance Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - The experience is good overall 120 candidates only 2 of us got selected but the politics is bad
Interview questions from similar companies
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Walk me through your resume. View Answers (1)
- Q2. Walk me through the 3 financial statements View Answers (1)
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. About your self Add Answer
- Q2. Work experience Add Answer
Interview experience
Bad
Difficulty level
-
Duration
-
Result
-
3 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
One-on-one Round (1 Question)
- Q1. Commitment to work in stressful environment with negative people View Answers (1)
3
One-on-one Round (2 Questions)
- Q1. All the irrelevance thing which showcase your don’t have life Add Answer
- Q2. Are you consider yourself free and could stay long in office Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Never Ever Join Deutsch Bank
Interview experience
Excellent
Difficulty level
Hard
Duration
6-8 weeks
Result
No response
I applied via Walk-in and was interviewed in Feb 2023.
3 Interview Rounds
1
Resume Shortlist Round
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
2
Assignment Round
There is a 14 questions based on your mind set
3
One-on-one Round (3 Questions)
- Q1. What is sansation countries View Answers (1)
- Q2. What are the regulator bodies View Answers (1)
- Q3. What is redflag ? What is AML ? What is ML ? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - There is only two rounds but manager round was very difficult
Skills evaluated in this interview
Interview experience
Bad
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Aug 2023.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Details about current Job role Add Answer
- Q2. Details about the JD shared by HR Add Answer
2
HR Round (1 Question)
- Q1. Salar negotiations Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - If you have been already visited the market then this place is not for you. Employees generally leave because for toxic work culture with in 1-2 years.
I applied via Naukri.com and was interviewed in Jul 2021.
1 Interview Round
Interview Questions
- Q1. Why I should hiring this company ?
View Answers (2)
- Q2. What is your expectation salary?
View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be bold
Talkactive
Open heart to share the information
Speak honest
Talkactive
Open heart to share the information
Speak honest
Interview experience
Good
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Approached by Company and was interviewed before Aug 2023.
1 Interview Round
1
One-on-one Round (3 Questions)
- Q1. Tell me about yourself View Answers (1)
- Q2. END TO end KYC Process View Answers (1)
- Q3. How is Due diligence decided, Type of due diligence View Answers (1)
Interview Preparation Tips
Topics to prepare for Deutsche Bank KYC Analyst interview:
- End to end KYC, sANCTION sCREENI
I applied via Job Portal and was interviewed before Mar 2021.
2 Interview Rounds
1
Resume Shortlist Round
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 tips
2
One-on-one Round (2 Questions)
- Q1. Prior job profile, working capital ratios, balance sheet understanding Add Answer
- Q2. Companies act. Loan to directors and guarantees given on them Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Please go thorugh all the working capital ratios.
Good Analysis perspective of balance sheet and profit and loss account is must.
Good Analysis perspective of balance sheet and profit and loss account is must.
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Tell me more about yourself. View Answers (1)
- Q2. Share about a challenge you faced at work. View Answers (1)
Interview Preparation Tips
Topics to prepare for Deutsche Bank KYC Analyst interview:
- Regulations
Goldman Sachs Interview FAQs
How many rounds are there in Goldman Sachs KYC Specialist interview?
Goldman Sachs interview process usually has 3 rounds. The most common rounds in the Goldman Sachs interview process are One-on-one Round, Aptitude Test and HR.
What are the top questions asked in Goldman Sachs KYC Specialist interview?
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