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IBM KYC Analyst Interview Questions, Process, and Tips for Experienced
Top IBM KYC Analyst Interview Questions and Answers for Experienced
- 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 for Experienced
5 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
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
What people are saying about IBM
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
IBM interview questions for designations
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 Recruitment Consultant and was interviewed in Mar 2021. There were 3 interview rounds.
Interview Questionnaire
3 Questions
- Q1. It's was basic testing questios, specific to selenium and Java.
- Q2. Explain framework
- Ans.
A framework is a set of guidelines, standards, and tools used to develop software applications.
A framework provides a structure for developers to build upon
It includes pre-written code and libraries to simplify development
Frameworks can be specific to a programming language or platform
Examples include React for web development and TensorFlow for machine learning
- Q3. Basic java programs
Interview Preparation Tips
Skills evaluated in this interview
I applied via Naukri.com and was interviewed before Jul 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Performa in 3par
- Ans.
Performa is a performance monitoring tool for HPE 3PAR storage arrays.
Performa provides real-time monitoring of storage performance metrics.
It helps identify performance bottlenecks and optimize storage performance.
Performa can generate reports and alerts based on user-defined thresholds.
It can also be used for capacity planning and trend analysis.
Examples of performance metrics monitored by Performa include IOPS, late
- Q2. San zoning
Interview Preparation Tips
Interview Questionnaire
2 Questions
- Q1. About technology on which i had worked. What do you know about Design Pattern and explain them? Window Services and Web APIs.
- Q2. MVC Architecture and Web APIs security?
Interview Preparation Tips
Ved Choudhury
I applied via Naukri.com and was interviewed in Nov 2020. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. Batch apex (Important), Governor limits, events, lightning and components bundle, Relationship in salesforce, how are account and contact related, If accounts gets deleted will the contact also get deleted...
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Basic question about testing, risk management, integration testing, CFR21 PART 11
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IBM KYC Analyst Interview Process for Experienced
based on 5 interviews
2 Interview rounds
- Resume Shortlist Round
- HR Round
KYC Analyst Interview Questions from Similar Companies
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