7 KPMG India AML Analyst Interview Questions & Answers | Complete Prep Guide 2025

KPMG India AML Analyst Interview Experiences

2 interviews found

AML Analyst Interview Questions & Answers

Tharani Suba

posted on 26 Apr 2024

Interview experience

Good

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

I applied via Recruitment Consulltant and was interviewed in Mar 2024. There were 2 interview rounds.

Round 1 - Aptitude Test

AML related and Aptitude questions

Round 2 - Technical

(6 Questions)

Q1. What is Cooperative bank?

Ans.

Cooperative bank is a financial institution owned and operated by its members to provide banking services.

Owned and operated by its members
Provides banking services
Focuses on serving the needs of its members and community

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Q2. Explain hawala?

Ans.

Hawala is an informal system of transferring money without actually moving it, often used in countries with limited banking infrastructure.

Hawala involves transferring money through a network of brokers or agents.
Transactions are based on trust and often involve minimal documentation.
It is commonly used in countries where formal banking systems are not easily accessible.
Hawala can be used for legitimate purposes such a...

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Q3. Explain Sanctions? example countries

Ans.

Sanctions are penalties imposed by one country on another for various reasons, such as human rights violations or nuclear proliferation.

Sanctions can include trade restrictions, financial penalties, travel bans, and arms embargoes.
Examples of countries facing sanctions include North Korea, Iran, Russia, and Venezuela.
Sanctions are often used as a diplomatic tool to pressure countries into changing their behavior.

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Q4. About OFAC, FATCA

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Q5. Explain PEP and examples

Ans.

PEP stands for Politically Exposed Person, refers to individuals who are or have been entrusted with prominent public functions.

PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.
Examples of PEPs include government officials, heads of state, senior politicians, and high-ranking military officers.
Financial institutions are required to...

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Q6. Some general questions to check communications

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Skills evaluated in this interview

AML Analyst Interview Questions & Answers

Anonymous

posted on 24 May 2024

Interview experience

Average

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Not Selected

I was interviewed before May 2023.

Round 1 - One-on-one

(1 Question)

Q1. Explain pep screening

Ans.

PEP screening is the process of identifying and monitoring politically exposed persons to prevent money laundering and terrorist financing.

PEP screening involves checking individuals against lists of known or suspected politically exposed persons.
It helps financial institutions assess the risk associated with conducting business with PEPs.
PEP screening is a key component of anti-money laundering (AML) compliance progra...

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Interview questions from similar companies

Analyst Interview Questions & Answers

TCS

Anonymous

posted on 9 May 2022

I applied via Walk-in and was interviewed before May 2021. There were 3 interview rounds.

Round 1 - Resume Shortlist

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 Resume tips

Round 2 - Technical

(1 Question)

Q1. Basic tech questions to medium hard

Add your answer

Round 3 - HR

(1 Question)

Q1. Negotiation is the main part of you have a offer it's better

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Questions from resume and walk-ins have more chance

Analyst Interview Questions & Answers

IBM

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.

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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 ...

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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

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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...

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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

Analyst Interview Questions & Answers

Capgemini

Anonymous

posted on 24 May 2017

Interview Preparation Tips

Round: Test
Experience: Each section consisted of 15 questions.If you have a thorough practise on aptitude,the LR and the basic apti part would be not of much problem.The coding part mainly consisted of data structure basic.
Tips: The only tip which can be given is a thorough practise for all the sessions.The practise should be done taking the time into account.
Duration: 1 hour
Total Questions: 60

Round: Technical Interview
Experience: Fortunately for me,they asked me my AIEEE and IITJEE scores rather than only concentrating on my CGPA which was an advantage for me.Training related questions,questions on basic science(fission,fusion etc) were asked.Also my coding knowledge was being tested by asking basic data structure questions.
Tips: Always carry a smile whether its going wrong or right.Be apologetic on your mistakes and tell them you can improve yourself.The confidence you carry is the thing they are searching for in any interview.

College Name: NIT Durgapur

Analyst Interview Questions & Answers

Deloitte

Anonymous

posted on 17 Jan 2021

I applied via Referral and was interviewed before Jan 2020. There were 3 interview rounds.

Interview Questionnaire

3 Questions

Q1. Basics of SQL like sub query related questions.

Add your answer

Q2. Oracle applications Finance related questions

Add your answer

Q3. Basics of OAF.

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Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well on basics and be confident. Communication skills is a must. And last but not least know your tables. Be it for O2C or P2P.

Analyst Interview Questions & Answers

Accenture

Anonymous

posted on 5 Jul 2022

I applied via Campus Placement and was interviewed before Jul 2021. There was 1 interview round.

Round 1 - Technical

(1 Question)

Q1. All questions are related to cost audit

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident whiling answering questions

Analyst Interview Questions & Answers

Deloitte

Anonymous

posted on 25 Mar 2021

I applied via Naukri.com and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire

1 Question

Q1. What were your daily tasks and deliverables in your current project

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, its not always as hard as we think

Analyst Interview Questions & Answers

Capgemini

Anonymous

posted on 18 Aug 2021

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire

1 Question

Q1. Basic coding questions

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident when you walk in and do not hesitate while you are answering. If you don't know the answer say that you don't, don't make up an answer just for the sake of answering.
And lastly know that there's always a next chance, so be calm and go on.

Analyst Interview Questions & Answers

TCS

Anonymous

posted on 18 Apr 2021

I applied via Referral and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire

2 Questions

Q1. Background

Add your answer

Q2. Expertise

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be to the point and list swot

KPMG India Interview FAQs

How many rounds are there in KPMG India AML Analyst interview?

KPMG India interview process usually has 1-2 rounds. The most common rounds in the KPMG India interview process are Aptitude Test, Technical and One-on-one Round.

How to prepare for KPMG India AML 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 India. The most common topics and skills that interviewers at KPMG India expect are Aml, Anti Money Laundering and KYC.

What are the top questions asked in KPMG India AML Analyst interview?

Some of the top questions asked at the KPMG India AML Analyst interview -

what is Cooperative ba...read more
explain Sanctions? example countr...read more
explain PEP and examp...read more

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KPMG India AML Analyst Salary

based on 11 salaries

₹2.6 L/yr - ₹6 L/yr

14% less than the average AML Analyst Salary in India

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KPMG India Salaries in India

Consultant 7.7k salaries	₹0 L/yr - ₹0 L/yr
Assistant Manager 7k salaries	₹0 L/yr - ₹0 L/yr
Associate Consultant 4.6k salaries	₹0 L/yr - ₹0 L/yr
Analyst 3.5k salaries	₹0 L/yr - ₹0 L/yr
Manager 2.9k salaries	₹0 L/yr - ₹0 L/yr