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IBE Media and Research AML KYC Analyst Interview Questions and Answers
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Interview questions from similar companies
Anonymous
I applied via Approached by Company and was interviewed before Jul 2021. There was 1 interview round.
(1 Question)
- Q1. What do you know about the role? What is Sanctions? What are different types of Sanctions? What is Money Laundering? Stages of Money Laundering? What is Anti Money Laundering? Various ways of doing Money L...
- Ans.
The AML KYC Analyst role involves identifying and preventing money laundering and terrorist financing activities by implementing sanctions and regulatory compliance measures.
Sanctions are measures taken by governments or international organizations to restrict or prohibit certain activities or transactions with specific countries, entities, or individuals.
Types of sanctions include economic sanctions, trade sanctions, ...
Interview Preparation Tips
I applied via Walk-in and was interviewed before Nov 2021. There were 2 interview rounds.
(1 Question)
- Q1. About yourself and other details
(1 Question)
- Q1. Manager round about process
Interview Preparation Tips
Selected
I applied via Campus Placement and was interviewed before Dec 2021. There were 5 interview rounds.
It is entrance exam, with aptitude questions, English, and so on.
All about yourself and your CV
(2 Questions)
- Q1. About TCS, about accounts and finance, all about CV
- Q2. About your CV mostly
(3 Questions)
- Q1. All about CV and TCS
- Q2. Golden rules of accounting
- Ans.
Golden rules of accounting are basic principles to maintain accurate financial records.
Debit the receiver, credit the giver
Debit what comes in, credit what goes out
Debit expenses and losses, credit income and gains
Double-entry bookkeeping
Consistency in accounting practices
- Q3. About TCS, it's chairperson, about company
Interview Preparation Tips
- About TCS
- Accounting
- Yourself
I applied via Campus Placement
Interview Questionnaire
3 Questions
- Q1. What is your final year project?what technology did i used for it?Basic oops concepts.
- Ans.
My final year project was on developing a web-based inventory management system using Java and MySQL.
Developed using Java and MySQL
Web-based inventory management system
Implemented basic OOPs concepts
Used MVC architecture for better code organization
Included features like user authentication, product management, and order tracking
- Q2. What did you do in lockdown?
- Q3. Tell me something about yourself.
Interview Preparation Tips
I applied via LinkedIn and was interviewed before Jun 2021. There were 2 interview rounds.
They give some topics related to present situation like in my GD in 2020 co. HR give topics related to that situation in our country like difference between offline education and online education system. and covid-19 pandemic related topics.
(4 Questions)
- Q1. Tell me About your self ?
- Q2. What do you know about this job position ?
- Q3. What is your favourite colour ? Can i know the speciality of your favourite colour ?
- Q4. Who inspired you to go to job daily and work hard ?
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Sep 2021. There were 2 interview rounds.
(1 Question)
- Q1. All types of test steeps
- Ans.
Types of test steps in software testing
Unit testing - testing individual units or components of the software
Integration testing - testing how different units or components work together
System testing - testing the entire system as a whole
Acceptance testing - testing if the software meets the requirements and is ready for release
Regression testing - testing to ensure that changes or updates to the software did not intro...
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Questions related to COBOL,JCL,VSAM,DB2,CICS,Vision plus
I applied via Walk-in and was interviewed before Nov 2021. There was 1 interview round.
(4 Questions)
- Q1. My self , Previous work knowledge, Salary expectations.
- Q2. Why you left last organisation?
- Q3. What is your salary expectations ?
- Q4. Where do you live at ?
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Tell me about yourself and basic questions related to programming.
Interview Questionnaire
1 Question
- Q1. Occurs, precompile , file status codes , sql queries and scenarios on sql.
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