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KPMG Global Services KYC Analyst Interview Questions, Process, and Tips

Updated 17 Sep 2024

Top KPMG Global Services KYC Analyst Interview Questions and Answers

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KPMG Global Services KYC Analyst Interview Experiences

5 interviews found

KYC Analyst Interview Questions & Answers

user image Gowtham Mandadi

posted on 17 Sep 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - HR 

(3 Questions)

  • Q1. About your self
  • Q2. Strenghts and weakness
  • Q3. Reason to choose this job
  • Ans. 

    I chose this job because of my interest in financial regulations and compliance, as well as the opportunity to contribute to preventing financial crimes.

    • Interest in financial regulations and compliance

    • Opportunity to contribute to preventing financial crimes

    • Challenging and dynamic work environment

    • Career growth potential

    • Utilizing analytical skills to investigate and identify potential risks

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - be free with the interviwer

KYC Analyst Interview Questions & Answers

user image Shiva Shakthi

posted on 14 Jun 2024

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

All about kyc and writing skills

Round 2 - One-on-one 

(2 Questions)

  • Q1. Introduction about urself
  • Q2. Basics of kyc and aml

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 15 Jul 2021

I applied via Campus Placement and was interviewed in Jun 2021. There were 3 interview rounds.

Interview Questionnaire 

8 Questions

  • Q1. I was asked to introduce myself.
  • Ans. I told about myself, my educational experience, my internship experience and other extra curricular activities I had done in my past., my hobbies, my interests.
  • Answered by Rithik Madan
  • Q2. What is KYC
  • Ans. 

    KYC stands for Know Your Customer. It is a process of verifying the identity of customers to prevent fraud and money laundering.

    • KYC is a regulatory requirement for financial institutions and other businesses dealing with customers.

    • It involves collecting and verifying customer information such as name, address, and identification documents.

    • KYC helps to ensure that businesses are not unknowingly facilitating criminal act...

  • Answered by AI
  • Q3. What is AML.
  • Ans. 

    AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities.

    • AML is a regulatory framework that aims to prevent money laundering and terrorist financing.

    • It requires financial institutions to verify the identity of their customers and monitor their transactions.

    • AML laws apply to a wide range of industries, including banking...

  • Answered by AI
  • Q4. What is Politically Exposed Person.
  • Ans. 

    A Politically Exposed Person (PEP) is an individual who holds a prominent public position or has held one in the past.

    • PEPs are considered higher risk due to their potential involvement in corruption, money laundering, or other illicit activities.

    • They can include government officials, politicians, military officers, and their immediate family members or close associates.

    • Financial institutions and organizations conductin...

  • Answered by AI
  • Q5. What is corporate KYC
  • Ans. 

    Corporate KYC refers to the process of verifying the identity of a company and its beneficial owners.

    • It involves collecting and verifying information about the company's legal structure, ownership, and management.

    • It is important for financial institutions to conduct corporate KYC to comply with regulations and mitigate risks.

    • Examples of documents required for corporate KYC include company registration certificates, sha

  • Answered by AI
  • Q6. I was asked the difference kinds of identification required to open a bank account
  • Ans. 

    Various forms of identification are required to open a bank account.

    • Primary identification such as passport, driver's license, or national ID card

    • Secondary identification such as utility bills or bank statements

    • Proof of address such as a lease agreement or property tax bill

    • Tax identification number (TIN) or social security number (SSN)

    • In some cases, a reference letter from an existing account holder

  • Answered by AI
  • Q7. Your understanding of the job description given.
  • Ans. I explained my understanding of the job description.
  • Answered by Rithik Madan
  • Q8. What are sanctions.
  • Ans. 

    Sanctions are penalties imposed by a government or international organization on a country, organization, or individual.

    • Sanctions are used as a tool to influence behavior or to punish for violating international laws or norms.

    • They can include trade restrictions, financial penalties, travel bans, and asset freezes.

    • Examples of sanctions include the United States' sanctions on Iran for its nuclear program and the United N...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - My advise is to be confident in what you answer.
To have good understanding of the job description given.
To communicate well.
To know and be able to explain basic terminologies used in KYC like sanctions, AML, PEP etc.
To give a extraordinary introduction about yourself when asked to introduce.

Skills evaluated in this interview

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Jun 2021

I applied via Recruitment Consultant and was interviewed in May 2021. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned countries
  • Ans. 

    FATCA stands for Foreign Account Tax Compliance Act. KYC refers to Know Your Customer. KYC is necessary to verify the identity of customers and prevent financial crimes. Sanctioned countries are those subject to international trade and economic restrictions.

    • FATCA - Foreign Account Tax Compliance Act

    • KYC - Know Your Customer

    • KYC is essential to verify customer identity and prevent financial crimes

    • Sanctioned countries are ...

  • Answered by AI
  • Q2. Regulatory bodies
  • Q3. What is FCA
  • Ans. 

    FCA stands for Financial Conduct Authority, a regulatory body in the UK that oversees financial markets and firms.

    • FCA is responsible for regulating and supervising financial institutions in the UK

    • It aims to ensure that financial markets are fair, transparent and operate with integrity

    • FCA also works to protect consumers and enhance competition in the financial industry

    • Examples of firms regulated by FCA include banks, in

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - If there is requirment , they will hire you

KPMG Global Services interview questions for designations

 Cdd KYC Analyst

 (1)

 AML Analyst

 (1)

 Analyst

 (16)

 Senior Analyst

 (7)

 Data Analyst

 (2)

 Research Analyst

 (1)

 PMO Analyst

 (1)

 Junior Data Analyst

 (3)

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 4 Jul 2021

I applied via Naukri.com and was interviewed in Jan 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About Kyc and aml topics, financial regulatory bodies in India, SEBI Stands for? About stock exchange houses in India, about PEP, ABOUT CUSTOMER DUE DILIGENCE.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Confident to Answer All Questions

Get interview-ready with Top KPMG Global Services Interview Questions

Interview questions from similar companies

I was interviewed in Nov 2016.

Interview Questionnaire 

6 Questions

  • Q1. Questions were about the work I had done in my internships, General questions on core engineering topics
  • Q2. Tell me about yourself?
  • Ans. 

    I am a dedicated and experienced consultant with a strong background in problem-solving and client management.

    • Over 5 years of experience in consulting roles

    • Skilled in analyzing data and providing strategic recommendations

    • Proven track record of successful project implementations

    • Excellent communication and interpersonal skills

    • Client-focused approach to problem-solving

  • Answered by AI
  • Q3. Your background?
  • Ans. 

    Experienced consultant with a background in finance and project management.

    • 10+ years of experience in finance and project management

    • Strong analytical and problem-solving skills

    • Proven track record of successful project implementations

    • Experience working with cross-functional teams

    • Certified in project management (PMP)

    • Previous clients include Fortune 500 companies such as XYZ Corp

  • Answered by AI
  • Q4. What do you do in your free time?
  • Ans. 

    In my free time, I enjoy hiking, reading, and trying out new recipes.

    • Hiking in local trails and national parks

    • Reading fiction and non-fiction books

    • Experimenting with cooking and baking new dishes

  • Answered by AI
  • Q5. Questions related to general awareness
  • Q6. Discussion on the skills written on the resume.

Interview Preparation Tips

Round: Resume Shortlist
Experience: Shortlisting on data analytics background/ Management Internship experience

Round: Test
Tips: Medium level of toughness
Duration: 1 hour

Round: Technical Interview
Experience: Asked about everything written in the resume. (related to technical points)
Tips: Communicate and explain properly

Round: HR Interview
Tips: The next questions of the HR will be based on the answer that you gave to his previous one. Thoroughly read about the company.

Round: Telephonic conversation senior employes
Experience: I was asked to tell my favorite subject. Then the interviewer picked on of the subjects that I had mentioned him and asked me about what all topics I had covered on that subject. I was asked to explain every topic with proper examples.
Tips: They will test how well structures your answer is. Mention the subject fairly related to the JD.

College Name: VIT Vellore

I was interviewed in Aug 2017.

Interview Preparation Tips

Round: Test
Experience: Offline test. Mostly concerned with data sufficiency, geometry and age relations and such apti questions. In verbal part there was sentence equivalence and completion questions. Small RC passages were as well.

Round: Technical Interview
Experience: I was mostly asked some problems and approaches of mathematics and I had been asked about an algorithm I implemented in one of my research project.

College Name: Jadavpur University, Kolkata

Interview Preparation Tips

Round: Test
Experience: Questions were bit tough

Round: Technical + HR Interview
Experience: It was a telephonic round and consisted of basic HR questions and few more technical questions.

College Name: NIT Durgapur

Analyst Interview Questions & Answers

IBM user image Anonymous

posted on 28 Feb 2015

Interview Questionnaire 

4 Questions

  • Q1. Are you flexible with night shifts?
  • Ans. 

    Yes, I am flexible with night shifts.

    • I have worked night shifts before and am comfortable with them.

    • I understand the importance of being available for work at all times.

    • I am willing to adjust my schedule to meet the needs of the company.

    • I am aware that night shifts may require a different sleep schedule and am prepared to make necessary adjustments.

  • Answered by AI
  • Q2. How can you prove to be an asset to our company?
  • Ans. 

    I have the skills, experience, and passion to contribute to the growth and success of your company.

    • My extensive experience in the industry will allow me to bring new ideas and perspectives to the table.

    • I have a proven track record of achieving targets and exceeding expectations.

    • My strong communication and interpersonal skills will enable me to work effectively with colleagues and clients alike.

    • I am a quick learner and ...

  • Answered by AI
  • Q3. Why are you not opting for post -graduations?
  • Ans. 

    I believe gaining practical experience is more valuable than pursuing further education at this point.

    • I want to focus on gaining practical experience in my field

    • I feel that further education may not necessarily enhance my skills or job prospects

    • I am satisfied with my current level of education and feel it is sufficient for my career goals

  • Answered by AI
  • Q4. Why didn’t you pursue graduation in your own home town?
  • Ans. 

    I wanted to explore new opportunities and gain exposure to different cultures.

    • I wanted to broaden my horizons and experience new things.

    • I believed that studying in a different city would provide me with more opportunities for personal and professional growth.

    • I wanted to meet new people and learn about different cultures.

    • I was excited to explore a new city and all that it had to offer.

    • I felt that studying in a different...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The written test had questions from quantitative aptitude and logical reasoning.

Round: HR Interview
Experience: After that was the interview round. In the interview round they asked me about what were my goals and where do I see myself in three years from now. They also asked me the reason why they should select me and not others.  
Second round of interview was a telephonic round. It was as follows:

1. A situation was given "You are a sales executive and the order of your customer has not reached his place. How can you help him out with this?

2. I was asked to pronounce few words like television, specialization etc.

3. To make a story on a phrase "dark stormy night ".

College Name: DELHI COLLEGE OF ARTS AND COMMERCE

I was interviewed in May 2017.

Interview Preparation Tips

Round: Test
Experience: Selected for round 2

Round: Group Discussion
Experience: Selected for round 2
Duration: 15 minutes

Skills: Communication
College Name: SJRCW
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KPMG Global Services Interview FAQs

How many rounds are there in KPMG Global Services KYC Analyst interview?
KPMG Global Services interview process usually has 1-2 rounds. The most common rounds in the KPMG Global Services interview process are Aptitude Test, One-on-one Round and HR.
How to prepare for KPMG Global Services 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 KPMG Global Services. The most common topics and skills that interviewers at KPMG Global Services expect are KYC, Aml, Due Diligence, Anti Money Laundering and Sanction.
What are the top questions asked in KPMG Global Services KYC Analyst interview?

Some of the top questions asked at the KPMG Global Services KYC Analyst interview -

  1. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned countr...read more
  2. What is corporate ...read more
  3. What is ...read more

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KPMG Global Services KYC Analyst Interview Process

based on 5 interviews

1 Interview rounds

  • Technical Round
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KPMG Global Services KYC Analyst Salary
based on 216 salaries
₹2.3 L/yr - ₹6.5 L/yr
5% less than the average KYC Analyst Salary in India
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3.7/5

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3.9

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