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Goldman Sachs KYC Specialist Interview Questions and Answers
Goldman Sachs KYC Specialist Interview Experiences
1 interview found
(6 Questions)
- Q1. What are the aml and kyc requirements?
- Ans.
AML and KYC requirements are regulations that financial institutions must follow to prevent money laundering and verify the identity of their customers.
AML (Anti-Money Laundering) requirements involve monitoring transactions, reporting suspicious activities, and conducting customer due diligence.
KYC (Know Your Customer) requirements involve verifying the identity of customers, assessing their risk level, and maintainin...
- Q2. Why should we hire you, briefly describe a scenario where you would showcase a different skill or talent compared with your fellow employees?
- Ans.
I have a strong attention to detail and analytical skills that set me apart from my colleagues.
I have a proven track record of accurately identifying and resolving discrepancies in KYC documentation.
I excel at conducting thorough research and analysis to ensure compliance with regulations.
My ability to effectively communicate complex information to stakeholders sets me apart in team collaborations.
- Q3. Strength and weakness?
- Ans.
Strength: attention to detail, Weakness: perfectionism
Strength: Ability to meticulously review documents and identify discrepancies
Strength: Strong analytical skills to detect potential risks or fraudulent activities
Weakness: Striving for perfection may lead to spending too much time on a task
Weakness: Difficulty in delegating tasks due to desire for everything to be done perfectly
- Q4. Project and achievements?
- Ans.
Implemented a new KYC process resulting in 30% reduction in onboarding time and 20% decrease in errors.
Led a team to revamp KYC procedures and systems
Introduced automation tools to streamline verification process
Trained staff on updated KYC regulations and best practices
- 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?
- Ans.
Yes, I am a team player. I believe in open communication and collaboration. When conflicts arise, I address them directly and seek resolution.
I believe in open communication and collaboration within the team.
I address conflicts directly and seek resolution through constructive conversations.
I focus on finding common ground and working towards a solution that benefits the team as a whole.
- Q6. Provide a situation where you might have failed previously? What has that experience taught you?
- Ans.
I failed to meet a deadline due to poor time management.
Underestimated the time needed for a project
Did not prioritize tasks effectively
Learned to create a detailed schedule and set realistic deadlines
General English grammar knowledge and some calculations
(6 Questions)
- Q1. CTC and expected salary details?
- Q2. No you cannot negotiate and end up taking what they give you!
- Q3. No relocation time, do it during weekends
- Q4. No target compensation or other benefits
- Q5. If ur employed through agency or consultancy you will be always a contingent and treated less than permanent employees
- Q6. 12 hours a day, 6 days a week, no social or life balance
Interview Preparation Tips
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(2 Questions)
- Q1. Walk me through your resume.
- Ans.
I have a strong background in finance with experience in credit analysis and risk assessment.
Started my career as a financial analyst at XYZ Company
Developed expertise in financial statement analysis and credit risk assessment
Successfully managed a portfolio of corporate clients with a focus on creditworthiness
Utilized financial modeling techniques to evaluate credit risk and make recommendations
- Q2. Walk me through the 3 financial statements
- Ans.
The 3 financial statements are the income statement, balance sheet, and cash flow statement.
Income statement shows a company's revenues and expenses over a period of time.
Balance sheet provides a snapshot of a company's financial position at a specific point in time.
Cash flow statement shows how changes in balance sheet and income statement affect cash and cash equivalents.
Examples: Income statement - revenue, expenses...
(2 Questions)
- Q1. About your self
- Q2. Work experience
KYC Associate Interview Questions & Answers
Deutsche Bank
Vishal Radhesyam Sharma
posted on 27 Jul 2023
(1 Question)
- Q1. Commitment to work in stressful environment with negative people
(2 Questions)
- Q1. All the irrelevance thing which showcase your don’t have life
- Q2. Are you consider yourself free and could stay long in office
Interview Preparation Tips
I applied via Walk-in and was interviewed in Feb 2023. There were 3 interview rounds.
There is a 14 questions based on your mind set
(3 Questions)
- Q1. What is sansation countries
- Ans.
There is no such term as 'sansation countries'. It is likely a mispronunciation or misspelling of another term.
- Q2. What are the regulator bodies
- Ans.
Regulator bodies are organizations that oversee and regulate industries to ensure compliance with laws and regulations.
Regulator bodies are responsible for enforcing laws and regulations in various industries
Examples of regulator bodies include the Financial Conduct Authority (FCA), Securities and Exchange Commission (SEC), and the Federal Reserve
Regulator bodies monitor and investigate potential violations of laws and...
- Q3. What is redflag ? What is AML ? What is ML ?
- Ans.
Red flags are warning signs that indicate potential suspicious activity. AML stands for Anti-Money Laundering and ML stands for Money Laundering.
Red flags are indicators of potential suspicious activity that require further investigation.
AML refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
ML is the process of disgu...
Interview Preparation Tips
Skills evaluated in this interview
Selected
I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Details about current Job role
- Q2. Details about the JD shared by HR
(1 Question)
- Q1. Salar negotiations
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jul 2021. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. Why I should hiring this company ?
- Ans. I have develop my career and iam improve my knowledge...iam interst to join inbanking sector.
- Q2. What is your expectation salary?
- Ans. In my previous company salary -19k and my expectation salary is 25k and I have lot of comments and iam only back bone of my family.
Interview Preparation Tips
Talkactive
Open heart to share the information
Speak honest
Selected
I applied via Approached by Company and was interviewed before Aug 2023. There was 1 interview round.
(3 Questions)
- Q1. Tell me about yourself
- Ans.
I am a detail-oriented KYC Analyst with a strong background in compliance and risk management.
I have X years of experience in conducting KYC due diligence for financial institutions.
I am proficient in analyzing customer profiles, identifying red flags, and ensuring compliance with regulations.
I have a strong understanding of AML/KYC regulations and guidelines.
I am skilled in using various KYC tools and systems to verif...
- Q2. END TO end KYC Process
- Ans.
The end-to-end KYC process involves collecting, verifying, and monitoring customer information to ensure compliance with regulations.
Collecting customer information such as identification documents and personal details
Verifying the authenticity of the information provided through various checks and screenings
Monitoring customer transactions and behavior for any suspicious activities
Updating customer records regularly t...
- Q3. How is Due diligence decided, Type of due diligence
- Ans.
Due diligence is determined based on risk factors and can be categorized into different types such as basic, enhanced, and ongoing due diligence.
Due diligence is decided based on the risk associated with the client or transaction.
Types of due diligence include basic due diligence, enhanced due diligence, and ongoing due diligence.
Basic due diligence involves verifying the identity of the client and assessing the risk l...
Interview Preparation Tips
- End to end KYC, sANCTION sCREENI
I applied via Job Portal and was interviewed before Mar 2021. There were 2 interview rounds.
(2 Questions)
- Q1. Prior job profile, working capital ratios, balance sheet understanding
- Q2. Companies act. Loan to directors and guarantees given on them
Interview Preparation Tips
Good Analysis perspective of balance sheet and profit and loss account is must.
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023. There was 1 interview round.
(2 Questions)
- Q1. Tell me more about yourself.
- Ans. Share on past banking experience within the KYC space, as well as accomplishments achieved, and why this role interests you.
- Q2. Share about a challenge you faced at work.
- Ans. Leading a project, and the challenges faced, and how i dealt with them.
Interview Preparation Tips
- Regulations
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Goldman Sachs KYC Specialist Interview Process
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