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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 Anonymous

posted on 15 Jul 2021

I applied via campus placement at St Josephs College of Commerce, Bangalore 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 Anonymously
  • 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 Anonymously
  • 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 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 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 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 & 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

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Company Website and was interviewed in May 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Round 1 of the kpmg aptitude test typically covers basic kyc, verbal, and logical reason

Round 2 - One-on-one 

(2 Questions)

  • Q1. What is KYC and AML?
  • Ans. 

    KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. They are regulatory processes to verify the identity of clients and prevent illegal financial activities.

    • KYC is the process of verifying the identity of customers to ensure they are who they claim to be.

    • AML is the set of procedures, laws, and regulations designed to prevent money laundering by criminals.

    • KYC helps financial institutions assess t...

  • Answered by AI
  • Q2. What is sanctions and sanction screening?
  • Ans. 

    Sanctions are penalties imposed on individuals, entities, or countries to enforce international laws or policies. Sanction screening is the process of checking individuals or entities against sanction lists to ensure compliance.

    • Sanctions are penalties imposed on individuals, entities, or countries for violating international laws or policies.

    • Sanctions can include financial restrictions, trade embargoes, travel bans, an...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - it was good experience

I was interviewed in Sep 2021.

Round 1 - HR 

(4 Questions)

  • Q1. What is your family background?
  • Q2. Why should we hire you?
  • Q3. Tell me about yourself.
  • Q4. Tell me why your are different from another candidate

Interview Preparation Tips

Interview preparation tips for other job seekers - Before giving interview take help of your friends or give a mock interview to yourself. Try to get good knowledge about company and your applied profile pre-interview. All the best from my side to all the job seekers. Be yourself.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

To write essay of minimum 400 words within 25 minutes.

Round 2 - One-on-one 

(2 Questions)

  • Q1. Types of taxes in India.
  • Ans. 

    Types of taxes in India include income tax, goods and services tax (GST), corporate tax, customs duty, and excise duty.

    • Income tax is levied on individuals and businesses based on their income levels.

    • Goods and Services Tax (GST) is a value-added tax levied on most goods and services sold for domestic consumption.

    • Corporate tax is levied on the profits earned by companies operating in India.

    • Customs duty is a tax imposed o...

  • Answered by AI
  • Q2. About the previous internship.

Interview Preparation Tips

Interview preparation tips for other job seekers - Try being honest .
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
6-8 weeks
Result
Not Selected

I was interviewed in Feb 2024.

Round 1 - Aptitude Test 

Good and logical for the better understanding of the process

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and many more
Round 3 - One-on-one 

(1 Question)

  • Q1. More abt process and it's applications

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't go for interview if you are mailed from HR personal account since those people are doing lots of proxy to get refferal candidates
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Jan 2024. There were 3 interview rounds.

Round 1 - Aptitude Test 

It is good and nice went well

Round 2 - Technical 

(2 Questions)

  • Q1. All went good overall
  • Q2. What is 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 to prevent money laundering and fraud

    • It involves collecting personal information and verifying it through documents

    • Examples of KYC documents include passport, driver's license, and utility bills

  • Answered by AI
Round 3 - One-on-one 

(2 Questions)

  • Q1. What is AML ?
  • Ans. 

    AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

    • AML is a regulatory framework that aims to detect and prevent money laundering activities.

    • Financial institutions are required to have AML programs in place to monitor and report suspicious activities.

    • Examples of AML measures include customer d...

  • Answered by AI
  • Q2. What is ML ?
  • Ans. 

    ML stands for Machine Learning, a subset of artificial intelligence that focuses on the development of algorithms and models that allow computers to learn from and make predictions or decisions based on data.

    • ML involves training algorithms to learn patterns and make predictions or decisions without being explicitly programmed.

    • Common techniques in ML include supervised learning, unsupervised learning, and reinforcement ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Skills evaluated in this interview

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
View more
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
View more details

KPMG Global Services KYC Analyst Reviews and Ratings

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3.7/5

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3.6

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3.4

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3.9

Company culture

3.3

Promotions

3.5

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