Infosys BPM Senior KYC Analyst Interview Questions and Answers

Q1. Tell me about your self
Ans. 
I am a detail-oriented and analytical individual with a strong background in credit and risk analysis.
• Strong analytical skills

• Detail-oriented

• Background in credit and risk analysis
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Q2. Why are you join this company
Ans. 
I am excited to join this company because of its strong reputation in the industry and the opportunities for growth and development.
• Strong reputation in the industry

• Opportunities for growth and development

• Excited about the company's values and culture
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Q1. What is Know your business ( KYB) ?
Ans. 
KYB is the process of verifying the identity and legitimacy of a business entity.
• KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.

• It helps in assessing the risk associated with doing business with a particular entity.

• KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...read more
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Q2. What is anti money laundering
Ans. 
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
• AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.

• Financial institutions are required to have AML programs in place to comply with regulations.

• Examples of AML measures include c...read more
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An aptitude test, also known as an ability test, measures a person's ability to learn specific skills through training. Aptitude tests can measure intellectual and motor skills.

Q1. After the initial rounds of candidate selection, every company holds an HR interview round to get to know the potential candidates personally. An HR interview's main aim is to judge the candidates' persona...read more
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Q2. Self Introduction
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Q3. Past Experiences
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Q4. Relevant Experiences
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Q1. Tell about the latest movie you have watched
Ans. Given a brief description about pathaan movie as that was the movie I saw
Answered by SPARSH S GAHARWAR
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Q1. Question related to my educational background
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Q1. Why do you want to join bpo
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Q1. What is meant by KYC process
Ans. 
KYC process refers to the verification of a customer's identity and assessing their risk factors to prevent financial crimes.
• KYC stands for Know Your Customer

• It involves verifying the identity of customers using documents like ID cards, passports, etc.

• KYC process helps in preventing money laundering, terrorist financing, and other financial crimes

• Financial institutions are required by law to conduct KYC checks on their
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Q2. KYC is worked for verifies the document like government I'd.
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Q1. Basic question about ur self and past experiences
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Test of basic calculation of profit loss scenarios.

Q1. Manager of the process takes final round
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