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IBM KYC Analyst Interview Questions, Process, and Tips
Top IBM KYC Analyst Interview Questions and Answers
- Q1. What is trust and explain types of trust.
- Q2. What are the sanction country.
- Q3. What is your ctc
IBM KYC Analyst Interview Experiences
6 interviews found
Rajesh Rajnish
Selected
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. What are the sanction country.
- Ans.
Sanction countries are nations that have been subjected to economic or political sanctions by other countries or international organizations.
Sanction countries may be restricted from trading with certain countries or organizations.
Sanctions are often imposed as a form of diplomatic or economic pressure to encourage a change in behavior.
Examples of sanction countries include Iran, North Korea, Russia, and Venezuela.
- Q2. What is trust and explain types of trust.
- Ans.
Trust is a belief in the reliability, truth, or ability of someone or something. Types of trust include interpersonal trust, institutional trust, and situational trust.
Interpersonal trust is trust between individuals based on personal relationships and experiences.
Institutional trust is trust in organizations, institutions, or systems, such as government or businesses.
Situational trust is trust that is context-specific...
Anonymous
(2 Questions)
- Q1. What is the KYC ?
- Ans.
KYC stands for Know Your Customer. It is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering and terrorist financing.
It involves collecting information about customers such as their identity, address, and financial activities.
KYC helps in assessing the risk of doing business with a particular customer.
Examples of KYC documents incl...
- Q2. Tell me about yourself?
Hard questions only asked
yamuna r
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023. There was 1 interview round.
(1 Question)
- Q1. Tell me about yourself Previous job experience. What is kyc and their documents
Interview Preparation Tips
Answer boldly
What people are saying about IBM
Selected
I applied via Recruitment Consulltant and was interviewed before Dec 2022. There were 3 interview rounds.
(2 Questions)
- Q1. What is your ctc
- Ans.
My current CTC is $60,000 per year.
My current CTC is $60,000 per year
I am currently earning $5,000 per month
My annual salary is $60,000
- Q2. My answer as per my ctc
(2 Questions)
- Q1. What was your previous ctc
- Q2. My ctc according to my account ctc
Interview Preparation Tips
IBM interview questions for designations
Selected
I applied via Naukri.com and was interviewed before Mar 2022. There were 3 interview rounds.
(4 Questions)
- Q1. Tell me about yourself
- Q2. Your background and work experience
- Q3. Job role and functional research
- Q4. Why I want to hire you as an Analyst
(2 Questions)
- Q1. Asking about Technical details
- Q2. Educational qualification
Interview Preparation Tips
Sneha Velu
Selected
I applied via Naukri.com and was interviewed before Oct 2022. There were 3 interview rounds.
Refer Google and it will be about your previous experience
(1 Question)
- Q1. About the shift timming and package
Interview questions from similar companies
I applied via Campus Placement and was interviewed before Feb 2021. There were 2 interview rounds.
Focus on industry-specific nuances
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jun 2019. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Configuration Management, data modelling, CI relationships, Problem management process flow, SIAM, integration, cmdb reports, KPIs.
- Q2. General introduction, projects handled in the past,
Interview Preparation Tips
I applied via Naukri.com and was interviewed before May 2021. There were 2 interview rounds.
Coding questions will be given
Interview Preparation Tips
I applied via Campus Placement and was interviewed before Nov 2019. There were 8 interview rounds.
Interview Questionnaire
3 Questions
- Q1. Porters Generic Marketing Strategy
- Q2. Extempore Pitch to position a product differentially in the Market
- Ans.
Our product is the only one in the market that offers a unique combination of features and benefits.
Our product is designed to solve a specific problem that no other product in the market can solve.
Our product offers a unique combination of features and benefits that are not available in any other product.
Our product is backed by extensive research and development, ensuring that it is the most effective solution in the...
- Q3. Why MBA, Why Marketing
Interview Preparation Tips
2.Kindly understand the question and answer relating with some of the concepts you have studied
IBM Interview FAQs
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Interview Questions for Popular Designations
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IBM KYC Analyst Interview Process
based on 10 interviews
2 Interview rounds
- Resume Shortlist Round
- HR Round
KYC Analyst Interview Questions from Similar Companies
Fast track your campus placements
IBM KYC Analyst Reviews and Ratings
based on 75 reviews
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