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IndusInd Bank KYC Officer Interview Questions and Answers
IndusInd Bank KYC Officer Interview Experiences
1 interview found
Selected
I applied via Recruitment Consulltant and was interviewed before Jun 2023. There were 3 interview rounds.
Math, General knowledge,english grammar and banking awareness
(2 Questions)
- Q1. What is your experience
- Q2. Why you leave from last organisations
(2 Questions)
- Q1. What is your salary expectation
- Q2. What was your rating at last organisations
- Ans.
I consistently received top ratings at my last organization, consistently exceeding expectations.
Received top ratings consistently
Exceeded expectations in performance reviews
Recognized for high level of performance
Received positive feedback from supervisors and colleagues
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I applied via Company Website and was interviewed in Jun 2024. There were 2 interview rounds.
Be confident and don't bring additional fake accent.
(1 Question)
- Q1. Work related general questions and situation based questions
Interview Preparation Tips
(1 Question)
- Q1. Tell me about kyc and all
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.
MCQ based on basic knowledge of relevant field
(1 Question)
- Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find the basic details of that company? Q4. Wha...
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I applied via Walk-in and was interviewed in Apr 2024. There was 1 interview round.
Basic questions of AML
I applied via Walk-in and was interviewed in Feb 2023. There were 3 interview rounds.
There is a 14 questions based on your mind set
(3 Questions)
- Q1. What is sansation countries
- Ans.
There is no such term as 'sansation countries'. It is likely a mispronunciation or misspelling of another term.
- Q2. What are the regulator bodies
- Ans.
Regulator bodies are organizations that oversee and regulate industries to ensure compliance with laws and regulations.
Regulator bodies are responsible for enforcing laws and regulations in various industries
Examples of regulator bodies include the Financial Conduct Authority (FCA), Securities and Exchange Commission (SEC), and the Federal Reserve
Regulator bodies monitor and investigate potential violations of laws and...
- Q3. What is redflag ? What is AML ? What is ML ?
- Ans.
Red flags are warning signs that indicate potential suspicious activity. AML stands for Anti-Money Laundering and ML stands for Money Laundering.
Red flags are indicators of potential suspicious activity that require further investigation.
AML refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
ML is the process of disgu...
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Skills evaluated in this interview
AML and KYC Officer Interview Questions & Answers
Ujjivan Small Finance Bank
Anonymous
posted on 26 Oct 2021
I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.
Interview Questionnaire
5 Questions
- Q1. Explain about AML and KYC?
- Ans.
AML and KYC are measures taken by financial institutions to prevent money laundering and ensure customer due diligence.
AML stands for Anti-Money Laundering and refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
KYC stands for Know Your Customer and refers to the process of verifying the identity of customers and asses...
- Q2. Why KYC is important ?
- Ans.
KYC is important to prevent financial crimes, ensure customer trust, and comply with regulatory requirements.
KYC helps in identifying and verifying the identity of customers to prevent money laundering, terrorist financing, and other financial crimes.
It helps in building customer trust by ensuring that the financial institution is taking necessary steps to protect their interests and prevent fraud.
KYC is crucial for re...
- Q3. How do you know the customer profile and transactions are matching?
- Ans.
To ensure customer profile and transactions match, we verify the customer's identity, analyze their transaction history, and monitor for any suspicious activity.
Verify customer's identity through KYC procedures
Analyze transaction history for consistency and patterns
Monitor for any suspicious activity or red flags
Compare transaction details with customer profile information
Use data analytics tools to identify anomalies
- Q4. About company and why do you choose to work in this company?
- Q5. Why should the company hire you?
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sunny saha
Selected
I applied via Recruitment Consulltant and was interviewed in Mar 2024. There were 2 interview rounds.
(1 Question)
- Q1. General questions about your domain
(3 Questions)
- Q1. Introduction, flow of previous organization
- Q2. Process knowledge check
- Q3. Situation based questions
Interview Preparation Tips
I applied via Walk-in and was interviewed in Jan 2024. There was 1 interview round.
(2 Questions)
- Q1. What is the kyc
- Ans.
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.
It involves collecting personal information and verifying the identity of customers.
KYC includes verifying documents such as government-issued IDs, proof of address, and financial statements.
The pr...
- Q2. How much types of exchange
- Ans.
There are two main types of exchanges: centralized exchanges (CEX) and decentralized exchanges (DEX).
Centralized exchanges (CEX) are operated by a central authority and require users to deposit funds with the exchange to trade.
Decentralized exchanges (DEX) operate without a central authority and allow users to trade directly with each other using smart contracts.
Examples of centralized exchanges include Binance, Coinba...
Interview Preparation Tips
- brokerage
KYC Associate Interview Questions & Answers
Deutsche Bank
Vishal Radhesyam Sharma
posted on 27 Jul 2023
(1 Question)
- Q1. Commitment to work in stressful environment with negative people
(2 Questions)
- Q1. All the irrelevance thing which showcase your don’t have life
- Q2. Are you consider yourself free and could stay long in office
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IndusInd Bank KYC Officer Reviews and Ratings
based on 3 reviews
Rating in categories
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3.7k
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|  ₹1.7 L/yr - ₹8.5 L/yr |
|
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2.3k
salaries
| ₹1.5 L/yr - ₹6.3 L/yr |
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| ₹2.6 L/yr - ₹11 L/yr |
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1.6k
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