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HDFC Bank KYC Analyst Interview Questions and Answers

Updated 20 Dec 2024

HDFC Bank KYC Analyst Interview Experiences

3 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 20 Dec 2024

Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Walk-in and was interviewed in Nov 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Can you provide a self-introduction?

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 27 Mar 2024

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

I applied via Campus Placement and was interviewed before Mar 2023. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. What is AML & how important is it ?
  • Ans. 

    AML stands for Anti-Money Laundering. It is crucial in preventing financial crimes and ensuring compliance with regulations.

    • AML refers to the laws, regulations, and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.

    • It is important because it helps detect and prevent money laundering, terrorist financing, and other financial crimes.

    • Financial institutions are requi...

  • Answered by AI
Round 2 - Aptitude Test 

1 hr test - included quant, reasoning and english

Skills evaluated in this interview

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

KYC Analyst Interview Questions & Answers

user image vilas kumar

posted on 19 Feb 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Feb 2023. There was 1 interview round.

Round 1 - Aptitude Test 

Simple aptitude test

Interview Preparation Tips

Interview preparation tips for other job seekers - After finishing aptitude test manager will take interview, if successfully completed manager round HR will take your interview regarding your salary and location and other required details

Interview questions from similar companies

I applied via Naukri.com and was interviewed in Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Regarding forex

Interview Preparation Tips

Interview preparation tips for other job seekers - Interew was quite good and all questions asked by me is regarding forex.

I applied via Naukri.com and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. All about past employment

Interview Preparation Tips

Interview preparation tips for other job seekers - Brush your resume

I applied via Recruitment Consultant and was interviewed before Aug 2020. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. Couple of process related question
  • Q2. If I have trwam handling experience
  • Q3. Salary expectation

Interview Preparation Tips

Interview preparation tips for other job seekers - It's very easy with icici bank....as far as I have seen. They just pick up even who's experience is irrelevant or have any sort of experience. It's just they should have vacancy.

I applied via Referral and was interviewed in Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About my job profile only.

Interview Preparation Tips

Interview preparation tips for other job seekers - You should have good knowledge about your role.
Good communication and leadership skill.
Team headling experience.

I applied via Referral and was interviewed in Feb 2021. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. All about the existing job profile and the process
  • Q2. Na

Interview Preparation Tips

Interview preparation tips for other job seekers - Need to be confident during discussion.

Interview Questionnaire 

1 Question

  • Q1. Questions pertaining to your work profile written in your resume.

Interview Preparation Tips

Interview preparation tips for other job seekers - You have proper/full knowledge of your profile and written in resume.

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Based on your experience, they will ask questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Understand and give answer based on experience/ points mentioned in resume.

HDFC Bank Interview FAQs

How many rounds are there in HDFC Bank KYC Analyst interview?
HDFC Bank interview process usually has 1-2 rounds. The most common rounds in the HDFC Bank interview process are Aptitude Test, Technical and One-on-one Round.
How to prepare for HDFC Bank 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 HDFC Bank. The most common topics and skills that interviewers at HDFC Bank expect are KYC.
What are the top questions asked in HDFC Bank KYC Analyst interview?

Some of the top questions asked at the HDFC Bank KYC Analyst interview -

  1. what is AML & how important is i...read more
  2. Can you provide a self-introducti...read more

Tell us how to improve this page.

HDFC Bank KYC Analyst Interview Process

based on 3 interviews

Interview experience

3.3
  
Average
View more
HDFC Bank KYC Analyst Salary
based on 66 salaries
₹1.4 L/yr - ₹7 L/yr
18% less than the average KYC Analyst Salary in India
View more details

HDFC Bank KYC Analyst Reviews and Ratings

based on 6 reviews

3.8/5

Rating in categories

2.2

Skill development

3.6

Work-life balance

2.4

Salary

3.8

Job security

3.4

Company culture

2.2

Promotions

2.8

Work satisfaction

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