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HDFC Bank KYC Analyst Interview Questions and Answers for Freshers
HDFC Bank KYC Analyst Interview Experiences for Freshers
1 interview found
Anonymous
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
Interview questions from similar companies
I applied via Company Website and was interviewed in Oct 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Related to branch banking like lockers.rekyc complaince
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
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
Shaheen Quadri
I applied via Referral and was interviewed before Jul 2021. There were 3 interview rounds.
(1 Question)
- Q1. Profile related mainly
(1 Question)
- Q1. Salary negotiation and offer letter
Interview Preparation Tips
Don't get nervous Be confident
I applied via Referral and was interviewed in Jun 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. How will you audit procurement department
- Ans.
Audit procurement department by reviewing procurement policies, contracts, invoices, and supplier performance.
Review procurement policies and procedures to ensure compliance with regulations and company standards
Examine contracts to ensure they are legally binding and contain favorable terms for the company
Analyze invoices to ensure accuracy and identify any discrepancies
Evaluate supplier performance to ensure quality ...
Interview Preparation Tips
I applied via Company Website and was interviewed before Jun 2021. There were 2 interview rounds.
About the impact of coronavirus
Interview Preparation Tips
I applied via Referral and was interviewed in Jun 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. How is Identification of khassra properties done?
- Ans.
Khassra properties are identified through land records and physical inspection.
Land records are checked to determine ownership and usage of the land.
Physical inspection is done to verify the current state and usage of the land.
Khassra properties are typically agricultural land that is not being used for its intended purpose.
The identification process may involve consultation with local authorities and community members...
Interview Preparation Tips
Interview Questionnaire
2 Questions
- Q1. Cash management
- Q2. Other
Interview Preparation Tips
Interview Questionnaire
2 Questions
- Q1. LCBD,MTT, Capital account,IDPMS,EDPMS,AIR,DIR,
- Q2. Just be confident during answers
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HDFC Bank KYC Analyst Interview Process for Freshers
based on 1 interview
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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