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Investec AML and KYC Analyst Interview Questions and Answers
Investec AML and KYC Analyst Interview Experiences
1 interview found
Anonymous
I applied via Recruitment Consulltant and was interviewed in Jul 2023. There were 2 interview rounds.
(5 Questions)
- Q1. What do you know about sanctions, AML and KYC
- Ans.
Sanctions, AML, and KYC are regulatory measures used in the financial industry to prevent money laundering and terrorist financing.
Sanctions are restrictions imposed on individuals, entities, or countries to achieve specific foreign policy or national security objectives.
AML (Anti-Money Laundering) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained fund...
- Q2. Fitness questions about strength weaknesses
- Q3. Tell me something about risk based approach, different types of risk categorization
- Ans.
Risk-based approach involves assessing risks associated with customers and transactions to determine appropriate level of due diligence.
Risk-based approach is a method used by financial institutions to identify, assess, and mitigate risks associated with money laundering and terrorist financing.
Different types of risk categorization include customer risk, product risk, and geographic risk.
Customer risk categorization i...
- Q4. CFO round asked about experience in KYC
- Q5. Compliance round
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I applied via Recruitment Consultant
Interview Questionnaire
6 Questions
- Q1. Were location me to company and
- Q2. Were location gone me location
- Q3. When you me take me constant
- Q4. Because me best for edelweiss
- Q5. Location give me I will best
- Q6. How give me Edelweiss
Interview Preparation Tips
Stargate home location B D work
Operation work and also CHM
Because edelweiss is my best company
So I will best for edelweiss
In all work me interested so beast future in edelweiss so
I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Asked about career expectations
Interview Preparation Tips
Interview Preparation Tips
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.
Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.
Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.
Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.
Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS
Interview Questionnaire
1 Question
- Q1. SAS ,SQl knowledge
I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Basel regulatory
- Q2. Implementation knowledge
Interview Preparation Tips
I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.
Interview Questionnaire
6 Questions
- Q1. SQL JOINS
- Q2. Python Packages
- Ans.
Python packages are pre-written code libraries that can be imported and used in Python programs.
Packages contain modules, which contain functions and classes
Packages can be installed using pip or conda
Popular packages include NumPy, Pandas, and Matplotlib
- Q3. Python Projects mentioned in the resume
- Q4. Basic HR questions
- Q5. Puzzles
- Q6. Basics about loans default in banking
Interview Preparation Tips
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank
I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.
Interview Questionnaire
3 Questions
- Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
- Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
- Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Banking loan flow, sql
(2 Questions)
- Q1. What is hypothesis testing?
- Ans.
Hypothesis testing is a statistical method used to make inferences about a population based on sample data.
It involves setting up a hypothesis (null and alternative), collecting data, and using statistical tests to determine the likelihood of the null hypothesis being true.
The null hypothesis typically states that there is no effect or no difference, while the alternative hypothesis suggests there is an effect or diffe...
- Q2. What are ways through which credit card companies earn revenue?
- Ans.
Credit card companies earn revenue through interest charges, annual fees, interchange fees, and late payment fees.
Interest charges on balances carried over from month to month
Annual fees charged for card membership
Interchange fees paid by merchants for processing transactions
Late payment fees for missed or delayed payments
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