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HDFC Bank KYC Associate Interview Questions and Answers

Updated 18 Sep 2022

HDFC Bank KYC Associate Interview Experiences

2 interviews found

KYC Associate Interview Questions & Answers

user image Anonymous

posted on 18 Sep 2022

I applied via Referral and was interviewed in Aug 2022. There was 1 interview round.

Round 1 - HR 

(1 Question)

  • Q1. General questions asked from resume and about HDFC bank

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident while answering, and speak in English for most of the part unless the HR is communicating in any other language.

KYC Associate Interview Questions & Answers

user image Anonymous

posted on 12 Jan 2022

I applied via Referral and was interviewed in Jul 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About my technical knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - That was great . Hr was so friendly by nature

KYC Associate Interview Questions Asked at Other Companies

asked in HSBC Group
Q1. What do you mean by Negative new screening?
asked in Slice
Q2. What is kyc associate what is aml what is aml kyc
Q4. Why KYC is required?

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 before May 2021. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basic role understanding and resume check
Round 2 - Case Study 

Work related case study - check on analytical skills

Round 3 - One-on-one 

(1 Question)

  • Q1. Work role fitment explanation

Interview Preparation Tips

Interview preparation tips for other job seekers - Details on Jd and resume should be known clearly

Case studies ,if any ,will be on work / earlier role to check analytical skills and role fitment

I applied via Recruitment Consulltant and was interviewed before Oct 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 tips
Round 2 - Technical 

(2 Questions)

  • Q1. Transaction processing
  • Q2. Banking terms in brief
  • Ans. 

    Banking terms refer to the jargon used in the banking industry.

    • APR - Annual Percentage Rate

    • ATM - Automated Teller Machine

    • FDIC - Federal Deposit Insurance Corporation

    • IBAN - International Bank Account Number

    • SWIFT - Society for Worldwide Interbank Financial Telecommunication

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - You need to have knowledge of product and process for which you are applying

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.

HDFC Bank Interview FAQs

How many rounds are there in HDFC Bank KYC Associate interview?
HDFC Bank interview process usually has 1 rounds. The most common rounds in the HDFC Bank interview process are HR.

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