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Kotak Mahindra Bank KYC Analyst Interview Questions and Answers
Kotak Mahindra Bank KYC Analyst Interview Experiences
5 interviews found
Rajanish Ramsajeevan yadav
Selected
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. Kyc knowledge, last working experiance
- Q2. Deep knowledge of kyc
Anonymous
(2 Questions)
- Q1. My self , past experience ,
- Q2. About work experance
Interview Preparation Tips
Selected
I applied via Job Portal and was interviewed in Jan 2023. There were 2 interview rounds.
(2 Questions)
- Q1. 1 Tell me yourself in English and Hindi. 2Tell me about your family
- Ans.
I am a KYC Analyst proficient in English and Hindi. I have a close-knit family.
I am a KYC Analyst with fluency in both English and Hindi.
I have a strong understanding of KYC regulations and processes.
I am detail-oriented and have excellent analytical skills.
I have experience in conducting thorough customer due diligence.
I am a team player and can effectively communicate with clients and colleagues.
I am dedicated to ens...
- Q2. They check my communication skills
Interview Preparation Tips
Selected
I applied via Referral and was interviewed in Oct 2022. There were 2 interview rounds.
(1 Question)
- Q1. Self introduction in Hindi and English
(1 Question)
- Q1. Discuss a topic of your choice
- Ans.
The importance of Know Your Customer (KYC) in preventing financial crimes
KYC is a process used by financial institutions to verify the identity of their customers
It helps in preventing money laundering, terrorist financing, and other financial crimes
KYC involves collecting and verifying customer information, such as identification documents and proof of address
It ensures compliance with regulatory requirements and help...
Kotak Mahindra Bank interview questions for designations
dilip kumar
I applied via Walk-in and was interviewed in Feb 2022. There were 2 interview rounds.
(4 Questions)
- Q1. Share details of your previous job.
- Q2. What are your salary expectations?
- Q3. Why are you looking for a change?
- Q4. Tell me about yourself.
Interview Preparation Tips
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I applied via Walk-in and was interviewed in Nov 2024. There was 1 interview round.
(1 Question)
- Q1. Can you provide a self-introduction?
(1 Question)
- Q1. Tell me about kyc and all
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.
(2 Questions)
- Q1. What do you know about kyc
- Ans.
KYC stands for Know Your Customer, it is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement for financial institutions to prevent money laundering, terrorist financing, and other illegal activities.
It involves collecting and verifying information about customers, such as their identity, address, and source of funds.
KYC also includes ongoing monitoring of cus...
- Q2. What are the stages of aml
- Ans.
The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
Customer Due Diligence (CDD) - Verifying the identity of customers and assessing their risk level.
Transaction Monitoring - Monitoring transactions for suspicious activities or patterns.
Reporting Suspicious Activities - Reporting any suspicious activities to the appropriate authorities.
En...
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed before Nov 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Introduction and experience
- Q2. Skills and why you want to join this role
(2 Questions)
- Q1. Experience and educational related questions to
- Q2. Salary related question
Interview Preparation Tips
Kani Mozhi
Selected
I applied via Referral and was interviewed before Mar 2023. There were 2 interview rounds.
(1 Question)
- Q1. 1. Tell me about your self 2. Tell me about your background 3. Why are interested in this job 4. What are your greatest Strength and weekness 5. Expected salary
(1 Question)
- Q1. They told me about company date of joining
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