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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 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 Company Website and was interviewed before Jun 2021. There were 2 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 Resume tips
Round 2 - Group Discussion 

About the impact of coronavirus

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay confident and don't get affected by them grilling you

I applied via Company Website and was interviewed in Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. If we will offer you BM position what will be your action plan?
  • Ans. 

    As a BM, my action plan would be to analyze the market, identify opportunities, develop strategies, and build a strong team.

    • Conduct a thorough market analysis to identify potential opportunities and threats

    • Develop strategies to capitalize on opportunities and mitigate threats

    • Build a strong team by identifying and hiring top talent, providing training and development opportunities, and fostering a positive work culture

    • E...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Twchnical kind of questions were asked in the interview. Those having good product knowledge an have the ability to prove that their company product is best against there competitor.

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 Approached by Company and was interviewed in Oct 2018. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Questions about the positions i handled and about the job role going to handle

Interview Preparation Tips

Round: Resume Shortlist
Experience: On the basis of banking experience

General Tips: Should prepare about the job card and give the best as much as u can and dont try to answer if u dont know also dont give wrong interpretations
Duration: 1-4 weeks

I applied via Campus Placement and was interviewed in Dec 2016. There were 4 interview rounds.

Interview Preparation Tips

Round: Test
Experience: Easy to clear; Each section had its own time limit.
Tips: No special Preparation Needed
Duration: 1 hour 30 minutes
Total Questions: 100

Round: Technical + HR Interview
Experience: 1. Axis Bank would like to minimize the losses incurred by transactions being declined. Suggest strategies and formulate it as an optimization Problem.

2. Suggest a situation where you have guided your team through a difficult situation.

3.Would you be okay with working in Mumbai?
Tips: Ans:
1. Main loss incurred is through ATM running out of cash.
Possible solutions are increasing refill frequency and increasing amount refilled. Multi-objective problem with objectives as reducing the cost incurred for refill and reducing the losses due to ATM running out of cash. Constraints being maximum refill amount and maximum refill frequency. Try to think of additional constraints which will be experienced real-time.

Skills: Optimisation, Analytical Skills
College Name: IIT Madras
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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

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HDFC Bank KYC Analyst Interview Process

based on 3 interviews

Interview experience

3.3
  
Average
View more
HDFC Bank KYC Analyst Salary
based on 65 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

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2.2

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3.6

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2.4

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3.8

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3.4

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2.2

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2.8

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