ICICI Bank KYC Analyst Interview Questions and Answers

Experienced manager with a background in team leadership and project management.

• Over 5 years of experience in managing teams and projects

• Strong leadership skills with a focus on collaboration and communication

• Proven track record of meeting deadlines and exceeding goals

• Passionate about developing and mentoring team members

• Previous roles include project manager at XYZ Company and team lead at ABC Corporation

My boss's name is John Smith.

• My boss's name is John Smith.

• He has been with the company for 10 years.

• He is known for his excellent leadership skills.

• He is always available to help his team members.

• He encourages his team to take on new challenges and grow professionally.

Experienced manager with a proven track record in leading teams and achieving results.

• 10+ years of management experience

• Strong leadership and communication skills

• Proven ability to motivate and inspire teams

• Track record of achieving targets and driving growth

• Experience in strategic planning and decision-making

• Ability to adapt to changing environments and handle challenges

• Excellent problem-solving and decision-making ski...read more

Article 3, 17, 28 in UCP 600

• Article 3: Examines documents for compliance with terms of credit

• Article 17: Bank is not liable for consequences of delay or error in transmission

• Article 28: Discrepancies in documents must be notified within 5 banking days

FDI stands for Foreign Direct Investment. It is the process of investing in a foreign country and establishing business operations there.

• FDI refers to the investment made by a company or individual from one country into another country.

• The procedure to settle the fund involves various steps such as obtaining necessary approvals, opening a bank account, and complying with regulatory requirements.

• For example, if a compan...read more

EDPMS & IDPMS are software systems used in Indian government for monitoring and evaluation of development projects.

• EDPMS stands for Electronic Development Project Monitoring System

• IDPMS stands for Integrated Development Project Monitoring System

• Both systems are used by Indian government for monitoring and evaluation of development projects

• EDPMS is used for monitoring centrally sponsored schemes while IDPMS is used for

The question is related to legal terms and refers to BG, Section 28, and continuous clause.

• BG stands for 'Bonded Guarantee' which is a type of financial guarantee provided by a bank or insurance company to a contractor.

• Section 28 refers to a specific section in the Indian Contract Act, 1872 which deals with the rights and obligations of parties in a contract.

• Continuous clause is a legal provision that allows a contract...read more

Overdue bill of entry & caution listed shipping bill are called when...

• Overdue bill of entry is called when the importer fails to submit the bill of entry within the prescribed time limit.

• Caution listed shipping bill is called when the importer fails to pay the customs duty within the prescribed time limit.

• Both are called to remind the importer to complete the necessary formalities to clear the goods from customs.

• Failu...read more

GR waiver is a document that allows a company to import goods without paying customs duty.

• GR stands for 'Goods Received'

• Waiver is granted by the Reserve Bank of India

• It is applicable for goods imported for display or use in trade fairs, exhibitions, etc.

• It is also applicable for goods imported for repair or replacement under warranty

• GR waiver is not applicable for goods imported for sale or for personal use

I have consistently met and exceeded performance targets at Jana Small Finance Bank.

• Achieved 120% of sales target in Q1

• Received Employee of the Month award for exceptional customer service

• Successfully led a team to implement a new customer onboarding process

I am currently managing a portfolio size of 50 clients.

• I handle a diverse portfolio of clients from various industries.

• My portfolio includes both small and large-scale businesses.

• I am responsible for managing the financial performance and growth of each client in my portfolio.

• I regularly assess and adjust investment strategies based on market trends and client goals.

• I have successfully increased the portfolio value by

I commute for outbound calls using a reliable mode of transportation.

• I use my personal vehicle or public transportation depending on the distance and location of the call.

• I plan my route ahead of time to ensure I arrive on time for the call.

• I always have a backup plan in case of unexpected traffic or transportation issues.

• I prioritize safety and follow all traffic laws and regulations.

• I make sure to have all necessary ...read more