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KPMG India AML and KYC Analyst Interview Questions, Process, and Tips

Updated 18 Jun 2024

KPMG India AML and KYC Analyst Interview Experiences

1 interview found

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

I applied via Company Website and was interviewed in Dec 2023. There was 1 interview round.

Round 1 - One-on-one 

(6 Questions)

  • Q1. Difference between UBO, BO and IBO
  • Ans. 

    UBO stands for Ultimate Beneficial Owner, BO stands for Beneficial Owner, and IBO stands for Immediate Beneficial Owner.

    • UBO is the individual who ultimately owns or controls a legal entity or arrangement.

    • BO is any individual who ultimately owns or controls a legal entity or arrangement, or on whose behalf a transaction is being conducted.

    • IBO is the individual who owns or controls a legal entity or arrangement and whose...

  • Answered by AI
  • Q2. Documents required to authenticate Partnership
  • Ans. 

    Partnership documents include partnership agreement, certificate of formation, and proof of identity for partners.

    • Partnership agreement outlining roles and responsibilities of partners

    • Certificate of formation proving the existence of the partnership

    • Proof of identity for all partners such as passports or driver's licenses

  • Answered by AI
  • Q3. Scenario based questions regarding ML
  • Q4. What are the regulators for AML, KYC and CTF?
  • Ans. 

    Regulators for AML, KYC and CTF include FinCEN, FATF, and local regulatory authorities.

    • Financial Crimes Enforcement Network (FinCEN) - U.S. regulatory agency responsible for combating money laundering and terrorist financing.

    • Financial Action Task Force (FATF) - International organization that sets standards and promotes effective implementation of measures to combat money laundering and terrorist financing globally.

    • Loc...

  • Answered by AI
  • Q5. How to identify fake passports of UK
  • Ans. 

    Fake UK passports can be identified by checking for security features, examining the passport's physical characteristics, and verifying the information against official databases.

    • Check for security features such as holograms, watermarks, and UV features.

    • Examine the passport's physical characteristics like the quality of printing, font consistency, and overall construction.

    • Verify the information on the passport against ...

  • Answered by AI
  • Q6. What are sanctions
  • Ans. 

    Sanctions are penalties or restrictions imposed on individuals, entities, or countries to enforce international laws or policies.

    • Sanctions can include financial restrictions, trade embargoes, travel bans, and asset freezes.

    • They are often used to deter illegal activities, promote human rights, or maintain international peace and security.

    • Examples of sanctions include the United Nations sanctions on North Korea, the US s...

  • Answered by AI

Skills evaluated in this interview

Interview questions from similar companies

I applied via Campus Placement and was interviewed before Dec 2020. There were 2 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Situational question
  • Q2. Questions more on my final yr project

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and don’t lose your hope. Mark doesn’t matter here. Skill matters

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

Interview Questionnaire 

1 Question

  • Q1. Core Javs and Spring Framework

Interview Preparation Tips

Interview preparation tips for other job seekers - Very advisable to all the peers.

I applied via Amcat and was interviewed before Aug 2021. There were 4 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 tips
Round 2 - Coding Test 

There will be 2 question in coding
You need to complete 1 full to pass the exam
Complexity will be Medium

Round 3 - Technical 

(1 Question)

  • Q1. You need to prepare each and every point from resume,they will ask each and every point question
Round 4 - HR 

(1 Question)

  • Q1. They will discuss about the company terms and conditions and salary also

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare yourself as much as possible and crack the interview.

I appeared for an interview before Mar 2021.

Round 1 - Aptitude Test 

Finance, economics, english, aptitude

Round 2 - Technical 

(1 Question)

  • Q1. Valuation related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - please prepare for a strong technical round

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

Interview Questionnaire 

2 Questions

  • Q1. How do you analyse a company financial statements ?
  • Q2. What are projects you have worked on before and what challenges you have faced ?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm, confident and you definitely should ask questions to them at end like how thier work environment.

I applied via Campus Placement and was interviewed in Jan 2016. There were 6 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Questions on resume
  • Q2. Small Case study ( statistics )
  • Q3. Why analytics and goal in life
  • Ans. 

    Analytics helps me make informed decisions and achieve my goals in life.

    • Analytics provides valuable insights and data-driven solutions to complex problems.

    • Setting goals helps me stay focused and motivated towards achieving personal and professional success.

    • By analyzing data and setting specific goals, I can track my progress and make necessary adjustments to reach my objectives.

    • For example, in my previous role as a mar...

  • Answered by AI

Interview Preparation Tips

Round: Resume Shortlist
Experience: Dual Degree students with decent CPI, relevant projects and extras
Tips: Highlight subjects and projects involving data mining, machine learning, marketing research

Round: Test
Experience: PST had 26 questions to be done in an hour (3 cases) and 20 QUESTIONS in 30 mins general apti (level: 2-3 of Arun sharma)
Tips: practice!
Duration: 1 hour 30 minutes
Total Questions: 46

Round: Technical + HR Interview
Experience: Since my resume was filled with

College Name: IIT Kanpur

I appeared for an interview before Jun 2016.

Interview Preparation Tips

Round: Resume Shortlist
Experience: McKinsey looks for a spike in your resume, people who have commendable achievements is their field of choice, academics, extra curriculars or sports. So be sure to make your resume accordingly. McKinsey adds a lot of weight-age to formal awards, scholarships, achievements (like inter-IIT) etc. But if you don?t have them (like me) you just have to make extra effort to show that you have equivalent achievements.

Round: Technical + HR Interview
Experience: First I was asked about myself and mostly my connection to dance and the dance club. (Some interviewers do this to make you comfortable at the same time analyzing your personality). In the first interview I was given an estimation case about the dish TV industry. Here the interviewer was mostly interested in my approach to solving the problem and if applicable my numerical skills. The second interview was a pure business case about the printing business. Here my creativity and business sense (read common sense as applicable to a business situation) was put to test.
Tips: Take on every interview as if that job doesn?t mean anything to you.

Interview Preparation Tips

Round: Interview
Experience: Quizzed on opinions of the Construction Industry.

General Tips: 1. Be prepared on the courses and project works that you mention in your resume2. Read newspapers, blogs about the construction industry and keep yourself updated
Skill Tips: """"
Skills: Infrastructure Planning, Infrastructure Management, Construction Management, Project Management
College Name: VIT Chennai

Interview Preparation Tips

Round: Test
Experience: Deloitte selection procedure involves a written test which is
same as CAT format (certainly not that tough). Though I had not joined any test series to prepare for it, but I must strongly recommend that you should actually join a test series (provided by Career Launcher or
TIME). This test series will actually help you to synchronize your mind to the format and moreover it would help to refresh the question solving skills which you used to exercise while preparing for JEE.

Round: Group Discussion
Experience: general topic is given (mostly it is as to how you would go for implementing a new type of technology in a company, and hence you all have to decide the stepwise procedure for the implementation), then whole of the group is called in presentation room where each one is told personally to speak about the same topic as that of GD. This constitutes
second round. Finally, if you clear it, you get to face the interviews.
Tips: From now onwards, start reading newspaper daily. Just give at least one hour reading the editorials from newspaper and make it your habit. Not only for GD's, but for life in general, its very important that you should have a certain view about things happening around you and in the world and newspapers are the best thing which help you form your views and also know about the expert opinions on day to day topics. So, make sure that you read newspaper daily.

Round: Other Interview
Experience: For interview, main thing is that you should be well conversed about everything you have mentioned on your resume. So, before you go for any interview, just make sure that you can speak about for 5 minutes on
every single thing in resume. Deloitte is a company which is open for all the btech students and hence its mainly looking for the students who have a right attitude and are good at their interests.
Tips: have a perfect set of communication skills. I had not done
any special type of preparations for the interview or group discussions but all these skills actually developed during these years. I would advise that in order to gain more confidence at speaking, you should start taking challenges from now on and should actively participate in any sort of debates and GD.

College Name: IIT Roorkee

KPMG India Interview FAQs

How many rounds are there in KPMG India AML and KYC Analyst interview?
KPMG India interview process usually has 1 rounds. The most common rounds in the KPMG India interview process are One-on-one Round.
What are the top questions asked in KPMG India AML and KYC Analyst interview?

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

  1. What are the regulators for AML, KYC and C...read more
  2. Documents required to authenticate Partners...read more
  3. How to identify fake passports of...read more

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KPMG India AML and KYC Analyst Interview Process

based on 2 interviews

Interview experience

3.5
  
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KPMG India AML and KYC Analyst Salary
based on 50 salaries
₹2.6 L/yr - ₹5.7 L/yr
7% less than the average AML and KYC Analyst Salary in India
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KPMG India AML and KYC Analyst Reviews and Ratings

based on 5 reviews

3.7/5

Rating in categories

4.1

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2.7

Work-life balance

3.1

Salary

1.8

Job security

2.7

Company culture

1.3

Promotions

2.2

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