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ING KYC Analyst Interview Questions and Answers

Updated 2 Oct 2024

ING KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 2 Oct 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. What is Know your Customer?
  • Ans. 

    KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients and assess potential risks of illegal intentions.

    • KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.

    • It involves collecting personal information, verifying identity documents, and assessing the risk level of clients.

    • Examples of KYC information include name...

    • Answered by AI
    Add your answer
  • Q2. What is an efficient employee
  • Ans. 

    An efficient employee is someone who consistently produces high-quality work in a timely manner, communicates effectively, and is able to prioritize tasks effectively.

    • Consistently produces high-quality work

    • Completes tasks in a timely manner

    • Communicates effectively with team members and stakeholders

    • Prioritizes tasks effectively to meet deadlines

    • Adapts to changes and challenges in the work environment

    • Shows initiative and...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm and confident

Top trending discussions

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Interview Tips & Stories
2w
a business analyst
Best answer to give to HR on why am I on notice!
Hi, I have recently left my job and on my notice with 20 days pending. While giving interviews, when the HR asks me what's the notice I say it's 30 days (officially 60 days). But since only 20 days are left, is it better to tell them outright that I'm on notice or wait for them to ask? 1 or 2 replies I have thought of if they ask why I am already on notice is - "In my current role I was not able to leverage and improve my current skills optimally and it was detrimental to my career path of working towards Product from Business Analyst. With the decision to change company and since I have given quite a few interviews in the last 1.5 months, I decided to put down my papers in order to mitigate the risk of not getting an offer due to a longer notice period." I would like some reviews or feedback on this or is there a better answer to give so that I don't lose much leverage during the interview process. Thanks! P.S. This is for a job in India.
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  • Q2. How do you shoulder challenges
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  • Q2. Roles and responisibilties
  • Ans. 

    Roles and responsibilities refer to the tasks and duties assigned to an individual or a team within an organization.

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    • Roles and responsibilities are often outlined in job descriptions and performance evaluations

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    • Answered by AI
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Interview preparation tips for other job seekers - Good
More about working at ING

ING Interview FAQs

How many rounds are there in ING KYC Analyst interview?
ING interview process usually has 1 rounds. The most common rounds in the ING interview process are HR.
What are the top questions asked in ING KYC Analyst interview?

Some of the top questions asked at the ING KYC Analyst interview -

  1. What is Know your Custom...read more
  2. What is an efficient emplo...read more

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ING KYC Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
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