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Himalaya Fasteners AML and KYC Officer Interview Questions and Answers
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Interview questions from similar companies
Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What are the sanction country. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Anonymous
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What is kyc ? View Answers (1)
- Q2. Do you know about AML ? View Answers (1)
- Q3. Who is founder of wipro ? View Answers (1)
- Q4. Primary factor of kyc ? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Please be confident about you knowledge
Karthik N
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. SAP ABAP N HANA QUESTIONS Add Answer
2
HR Round (1 Question)
- Q1. PACKAGE QUESTIONS AND Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - KOOL
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. What do you know about kyc View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
Average
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I was interviewed in Mar 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Tell me about yourself? How do you differentiate between a confident person and over confident person. And question from CV / Resume Add Answer
- Q2. Not applicable as mentioned above Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Referral and was interviewed in Aug 2023.
4 Interview Rounds
1
Resume Shortlist Round
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
2
HR Round (3 Questions)
- Q1. Basic interview questions Add Answer
- Q2. Basic interview questionss Add Answer
- Q3. Basic interview questionsss Add Answer
3
One-on-one Round (3 Questions)
- Q1. Last experience question Add Answer
- Q2. Last interview questionss Add Answer
- Q3. Last company question Add Answer
4
Aptitude Test Round
Write a paragaraph on it on amcat
Interview Preparation Tips
Interview preparation tips for other job seekers - please be preapared
narendra nadth
Interview experience
Bad
Difficulty level
Easy
Duration
Less than 2 weeks
Result
No response
I applied via Walk-in and was interviewed in Mar 2023.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Tell the process you are doing. View Answers (1)
- Q2. What is the need to perform cdd View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - They don't know about KYC procedures but interviewer interview the persons they know only transaction monitoring they don't know about the KYC then he/ she rejecting the persons. This is not the right way to interview the person.
Interview experience
Excellent
Difficulty level
Moderate
Duration
-
Result
Not Selected
I applied via Job Portal and was interviewed in Dec 2022.
4 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2
HR Round (8 Questions)
- Q1. Why did you decide to apply to this role? View Answers (2)
- Q2. Tell me about your experience in View Answers (2)
- Q3. What Did you known about Our Company? View Answers (2)
- Q4. Tell Me About Yourself ? View Answers (2)
- Q5. What Do You Want To Work for Our Company? View Answers (2)
- Q6. What Is Your Strength & Weakness? View Answers (2)
- Q7. Tell Me About The Gap? View Answers (2)
- Q8. What Is your Biggest Achievement so Far? View Answers (2)
3
Group Discussion Round
Are You Responsibility your life?
4
One-on-one Round (2 Questions)
- Q1. In this Process what You do? Add Answer
- Q2. In This Process I Have To do KYC Process Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time
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