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HSBC Group KYC Associate Interview Questions and Answers

Updated 11 Jul 2022

HSBC Group KYC Associate Interview Experiences

2 interviews found

KYC Associate Interview Questions & Answers

user image Anonymous

posted on 11 Jul 2022

I applied via Referral and was interviewed in Jan 2022. There were 2 interview rounds.

Round 1 - Aptitude Test 

Psychometric test psychometric test

Round 2 - One-on-one 

(1 Question)

  • Q1. Kyc related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare yourself for kyc and aml statements of accounts shares

I applied via Walk-in and was interviewed before Apr 2021. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What do you mean by Negative new screening?
  • Ans. 

    Negative news screening refers to the process of identifying and flagging any negative or adverse information about individuals or entities.

    • Negative news screening is a part of the Know Your Customer (KYC) process in which individuals or entities are checked against various databases and sources for any negative or adverse information.

    • It helps in identifying potential risks, such as involvement in criminal activities, ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and answer to the point.

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?
asked in Fampay
Q5. How many languages you know

Interview questions from similar companies

I applied via Campus Placement

Interview Questionnaire 

2 Questions

  • Q1. Why this specific profile? (analyst)
  • Ans. 

    I am passionate about analyzing data and deriving insights to drive strategic decision-making.

    • I have a strong background in data analysis and statistics.

    • I enjoy problem-solving and finding patterns in data.

    • I believe that my analytical skills can add value to the organization by providing actionable insights.

    • I have experience using various analytical tools such as Excel, SQL, and Tableau.

    • I am detail-oriented and thrive

  • Answered by AI
  • Q2. Why finance?
  • Ans. 

    Passion for analyzing data and making informed financial decisions.

    • I have always been fascinated by numbers and analyzing trends.

    • I enjoy the challenge of making sense of complex financial data.

    • I believe finance plays a crucial role in driving business success and growth.

    • I am motivated by the opportunity to help companies make informed financial decisions.

    • I find satisfaction in using data to identify opportunities for i

  • Answered by AI

Interview Preparation Tips

Round: Case Study Interview
Experience: Q: Give me five steps to estimate the number of traffic lights in Bombay.
Me: I will divide the city into equidistant lines, both vertical and horizontal; sort of a mesh. Then I would take vertical and horizontal rectangles i.e. the rectangles which fall on length and breadth of the city. Starting with the horizontal ones I would try to estimate the number of roads going from east to west in each rectangle(depending on the type of area: residential, commercial or a highway) Similarly I would try to estimate the number of roads going from north to south in each vertical rectangle. Now I have the average number of roads per unit length and per unit breadth. Now, I can calculate the average number of roads intersecting per rectangle. Now if I have the data, I can also use the traffic density data to further improve my estimate, i.e. whether the traffic light is required in that rectangle or not.(depending upon the traffic density)
Q: Lets say that golden quadrilateral gets completed tomorrow. What would be its impact on the sales of Ashok Leyland?
Me: Sir, they would increase, as more and more traffic will shift from railways to roadways as the average time taken by road will decrease.
Q: If I say that the sales will decreases by road, the truk will make the same number of trips in less amount of time, thereby rendering overcapacity in the road transport market therefore the sales will decrease.
Me: (I actually didn't let him complete, I interrupted him in between and said that I got the logic)
Tips: Don't try to overstate the facts.

Skills:
Duration: 3
College Name: IIM Lucknow

I applied via LinkedIn and was interviewed in Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Why should we hire you when we have many in the open market.

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be Yourself.
Maintain an eye - eye contact with the person taking your interview and always maintain a smile on your face.
Most of the cases for an experienced employees they just see the attitude that you maintain while giving the interview.
So, just be confident and smiling.
Thank you !!!

I applied via Recruitment Consultant and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. 1st round Introduction: Tell me about yourself and hobbies and they may ask you to talk about your hobbies if they like it
  • Q2. 2nd Round Communication and situation based scenario: This is to know if you can communicate well and handle the given situation smartly

Interview Preparation Tips

Interview preparation tips for other job seekers - I think its more about staying calm and being in control and be confident about whatever you speak

I applied via Walk-in and was interviewed before Jun 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basic accounts and finance questions
  • Q2. If you dont know answer better be straight forward about it

Interview Preparation Tips

Interview preparation tips for other job seekers - lot of round, pretty tough

Interview Questionnaire 

1 Question

  • Q1. Interna, Controls, SOC1, risk assessment
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. What is hypothesis testing?
  • Ans. 

    Hypothesis testing is a statistical method used to make inferences about a population based on sample data.

    • It involves setting up a hypothesis (null and alternative), collecting data, and using statistical tests to determine the likelihood of the null hypothesis being true.

    • The null hypothesis typically states that there is no effect or no difference, while the alternative hypothesis suggests there is an effect or diffe...

  • Answered by AI
  • Q2. What are ways through which credit card companies earn revenue?
  • Ans. 

    Credit card companies earn revenue through interest charges, annual fees, interchange fees, and late payment fees.

    • Interest charges on balances carried over from month to month

    • Annual fees charged for card membership

    • Interchange fees paid by merchants for processing transactions

    • Late payment fees for missed or delayed payments

  • Answered by AI

Analyst Interview Questions & Answers

RBL Bank user image 47 Suhail Basha .S

posted on 16 Feb 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Newspaper Ad and was interviewed in Jan 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Nothing just normal.

Round 2 - Technical 

(3 Questions)

  • Q1. Just they went with flow
  • Q2. Self introduction
  • Q3. Situational questions
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Walk-in and was interviewed in Jul 2024. There were 2 interview rounds.

Round 1 - Group Discussion 

General discussion, HR round and Manger Round

Round 2 - Technical 

(2 Questions)

  • Q1. JD related questions
  • Q2. Technical questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Very good company

HSBC Group Interview FAQs

How many rounds are there in HSBC Group KYC Associate interview?
HSBC Group interview process usually has 1-2 rounds. The most common rounds in the HSBC Group interview process are One-on-one Round and Aptitude Test.
What are the top questions asked in HSBC Group KYC Associate interview?

Some of the top questions asked at the HSBC Group KYC Associate interview -

  1. What do you mean by Negative new screeni...read more
  2. Kyc related questi...read more

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HSBC Group KYC Associate Interview Process

based on 1 interview

Interview experience

4
  
Good
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HSBC Group KYC Associate Salary
based on 132 salaries
₹2.9 L/yr - ₹6 L/yr
7% more than the average KYC Associate Salary in India
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3.6/5

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