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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 Naukri.com and was interviewed before Sep 2021. There were 3 interview rounds.
Entry level aptitude test
(1 Question)
- Q1. Introduction and about college project.
Interview Preparation Tips
I applied via Naukri.com and was interviewed before Apr 2021. There were 2 interview rounds.
Interview Preparation Tips
I applied via Walk-in and was interviewed before Sep 2021. There were 4 interview rounds.
Reasoning and English
Just a minute round about favourite movie
(1 Question)
- Q1. SD , about education questions
(1 Question)
- Q1. Regarding shifts, timings and relocation
Interview Preparation Tips
I was interviewed in May 2017.
Interview Preparation Tips
Experience: Selected for round 2
Round: Group Discussion
Experience: Selected for round 2
Duration: 15 minutes
Skills: Communication
College Name: SJRCW
Interview Preparation Tips
Experience: English skill based test, it was more like a basic clearance test. There were two different rounds one of them was to listen/read and then fill up questions (approx. 45min) other one was the Telephonic test (computer generated test, approx. 15min).
Tips: Aptitude is a must, so practise
Duration: 60 minutes
Round: Group Discussion
Experience: Here the way you interact in a group and essence of your points. Personally I felt that they didn’t concentrate much on speaking skills as such.
Tips: Practise to talk in groups, current affairs and even random topics
Duration: 15 minutes
Round: HR Interview
Experience: I was tested on basic understanding of Big Data and tested on enthusiasm
Tips: Puzzles (for most startups) and HR & resume based for others mostly.prepare things very much related to the company.
Skill Tips: Starting earlier helps . Aptitude requires some time and it is better to start atleast during summer vacation. Last two months before placements can be spent for other preparations.
College Name: IIT MADRAS
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IBM KYC Analyst Interview Process for Experienced
based on 5 interviews
2 Interview rounds
- Resume Shortlist Round
- HR Round
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