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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 May 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. TELL ME ABOUT YOURSELF
Interview Preparation Tips
I applied via Naukri.com and was interviewed before Apr 2021. There were 2 interview rounds.
(3 Questions)
- Q1. Spring container and beans
- Q2. Annotations used in Springboot
- Ans.
Annotations are used in Springboot to simplify configuration and reduce boilerplate code.
Annotations are used to define the behavior of Spring components
They can be used to define the scope of a bean, inject dependencies, and handle exceptions
Some commonly used annotations include @Component, @Autowired, and @ExceptionHandler
- Q3. Java 8 New Features and explanation
- Ans.
Java 8 introduced several new features including lambda expressions, streams, and default methods.
Lambda expressions allow for functional programming and simplify code.
Streams provide a way to process collections of data in a functional style.
Default methods allow for adding new methods to interfaces without breaking existing implementations.
Other features include the Optional class, Date and Time API, and Nashorn Java
(1 Question)
- Q1. What is your expected package
Interview Preparation Tips
Skills evaluated in this interview
I applied via Recruitment Consultant and was interviewed before Aug 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Tell me about yourself
Interview Preparation Tips
I applied via Referral and was interviewed before Jun 2020. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. My expected tenure, education, technical insights
Interview Preparation Tips
IBM Interview FAQs
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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
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IBM KYC Analyst Reviews and Ratings
based on 76 reviews
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