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HDFC Bank KYC Analyst Interview Questions and Answers
HDFC Bank KYC Analyst Interview Experiences
3 interviews found
Anonymous
I applied via Walk-in and was interviewed in Nov 2024. There was 1 interview round.
(1 Question)
- Q1. Can you provide a self-introduction?
Selected
I applied via Campus Placement and was interviewed before Mar 2023. There were 2 interview rounds.
(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...
1 hr test - included quant, reasoning and english
Skills evaluated in this interview
vilas kumar
Selected
I applied via Recruitment Consulltant and was interviewed before Feb 2023. There was 1 interview round.
Simple aptitude test
Interview Preparation Tips
What people are saying about HDFC Bank
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
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
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
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
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 Questionnaire
1 Question
- Q1. Questions pertaining to your work profile written in your resume.
Interview Preparation Tips
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
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HDFC Bank KYC Analyst Interview Process
based on 3 interviews
Interview experience
KYC Analyst Interview Questions from Similar Companies
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HDFC Bank KYC Analyst Reviews and Ratings
based on 6 reviews
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