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Kotak Mahindra Bank KYC Analyst Interview Questions and Answers

Updated 3 Sep 2024

5 interviews found

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KYC Analyst Interview Questions

user image Rajanish Ramsajeevan yadav

posted on 3 Sep 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 6-8 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Aug 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. Kyc knowledge, last working experiance
  • Q2. Deep knowledge of kyc

KYC Analyst Interview Questions

user image Anonymous

posted on 23 May 2023

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2

One-on-one Round (2 Questions)

  • Q1. My self , past experience ,
  • Q2. About work experance

Interview Preparation Tips

Interview preparation tips for other job seekers - practice accounting Habits try to apply tactics and keep habit of it on regular basis..

KYC Analyst Interview Questions

user image Anonymous

posted on 22 Feb 2023

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Job Portal and was interviewed in Jan 2023.

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

HR Round (2 Questions)

  • Q1. 1 Tell me yourself in English and Hindi. 2Tell me about your family
  • Q2. They check my communication skills

Interview Preparation Tips

Interview preparation tips for other job seekers - First improve your communication skills in English prepair for all interview questions be confident I don't know it's your wish

KYC Analyst Interview Questions

user image Anonymous

posted on 12 Apr 2023

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Oct 2022.

2 Interview Rounds

1

One-on-one Round (1 Question)

  • Q1. Self introduction in Hindi and English
2

HR Round (1 Question)

  • Q1. Discuss a topic of your choice

Kotak Mahindra Bank interview questions for designations

 KYC Executive

 (2)

 Credit Analyst

 (2)

 KYC Officer

 (1)

 Financial Analyst

 (1)

 KYC AML Production Quality Controller

 (1)

 Financial Planning Analyst

 (1)

 Operational Risk Manager

 (1)

 Credit Manager

 (18)

KYC Analyst Interview Questions

user image dilip kumar

posted on 3 Mar 2022

I applied via Walk-in and was interviewed in Feb 2022.

2 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2

HR Round (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

Interview preparation tips for other job seekers - Be confidence when you are going to interview

Interview questions from similar companies

KYC Analyst Interview Questions

ICICI Bank user image Anonymous

posted on 8 Oct 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Apr 2024.

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. What do you know about kyc
  • Q2. What are the stages of aml

Interview Preparation Tips

Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc

KYC Analyst Interview Questions

Axis Bank user image Anonymous

posted on 8 Nov 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed before Nov 2023.

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Introduction and experience
  • Q2. Skills and why you want to join this role
2

HR Round (2 Questions)

  • Q1. Experience and educational related questions to
  • Q2. Salary related question

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

KYC Analyst Interview Questions

Yes Bank user image Anonymous

posted on 23 Feb 2024

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 No response

I applied via Walk-in and was interviewed in Jan 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is the kyc
  • Q2. How much types of exchange

Interview Preparation Tips

Topics to prepare for Yes Bank KYC Analyst interview:
  • brokerage
Interview preparation tips for other job seekers - No one

KYC Analyst Interview Questions

HDFC Bank user image Anonymous

posted on 27 Mar 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 4-6 weeks
Result
Selected  Selected

I applied via Campus Placement and was interviewed before Mar 2023.

2 Interview Rounds

1

Technical Round (1 Question)

  • Q1. What is AML & how important is it ?
2

Aptitude Test Round

1 hr test - included quant, reasoning and english

Skills evaluated in this interview

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed before Mar 2023.

2 Interview Rounds

1

HR Round (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
2

One-on-one Round (1 Question)

  • Q1. They told me about company date of joining

Interview Preparation Tips

Interview preparation tips for other job seekers - Known what job entails before you apply. Understand what skills and experience are required, and how to delovep them.

Kotak Mahindra Bank Interview FAQs

How many rounds are there in Kotak Mahindra Bank KYC Analyst interview?
Kotak Mahindra Bank interview process usually has 2 rounds. The most common rounds in the Kotak Mahindra Bank interview process are Resume Shortlist, HR and One-on-one Round.
How to prepare for Kotak Mahindra Bank KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Kotak Mahindra Bank. The most common topics and skills that interviewers at Kotak Mahindra Bank expect are AML, Automation, KYC and Regulations.
What are the top questions asked in Kotak Mahindra Bank KYC Analyst interview?

Some of the top questions asked at the Kotak Mahindra Bank KYC Analyst interview -

  1. kyc knowledge, last working experia...read more
  2. They check my communication ski...read more
  3. deep knowledge of ...read more

Tell us how to improve this page.

People are getting interviews through

based on 4 Kotak Mahindra Bank interviews
Job Portal
WalkIn
Referral
50%
25%
25%
Moderate Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates

KYC Analyst Interview Questions from Similar Companies

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Kotak Mahindra Bank KYC Analyst Salary
based on 25 salaries
₹1.8 L/yr - ₹6.5 L/yr
11% less than the average KYC Analyst Salary in India
View more details

Kotak Mahindra Bank KYC Analyst Reviews and Ratings

based on 5 reviews

4.7/5

Rating in categories

4.1

Skill development

3.8

Work-Life balance

3.4

Salary & Benefits

3.8

Job Security

3.1

Company culture

3.1

Promotions/Appraisal

3.9

Work Satisfaction

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