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KPMG India KYC Analyst Interview Questions and Answers for Freshers
KPMG India KYC Analyst Interview Experiences for Freshers
1 interview found
Anonymous
Selected
I applied via Naukri.com and was interviewed in Mar 2023. There were 2 interview rounds.
(5 Questions)
- Q1. 1. Tell me about yourself
- Ans.
I am a KYC Analyst with 5 years of experience in the banking industry.
I have a strong understanding of KYC regulations and compliance procedures.
I am skilled in conducting customer due diligence and risk assessments.
I have experience in reviewing and verifying customer identification documents.
I am proficient in using various KYC tools and systems.
I have excellent attention to detail and analytical skills.
I am able to ...
- Q2. 2. What are the recent projects/internships you did ? (I was a fresher)
- Q3. 3. Did u go through the job description? If yes. What did you understand from the job description ?
- Ans.
Yes, I went through the job description.
The job involves conducting KYC (Know Your Customer) analysis.
The analyst is responsible for verifying customer information and ensuring compliance with regulations.
They need to review documents, perform risk assessments, and identify potential fraudulent activities.
Strong attention to detail and analytical skills are required.
Experience with AML (Anti-Money Laundering) regulatio
- Q4. 4. What is AML? 5. Difference between CDD and EDD 6. What is the meaning of Due Diligence?
- Ans.
AML is Anti-Money Laundering, a set of laws, regulations, and procedures to prevent illegal activities like money laundering and terrorism financing.
AML is a regulatory framework that financial institutions must follow to prevent money laundering and terrorist financing.
It involves identifying and verifying the identity of customers, monitoring transactions, and reporting suspicious activities.
CDD (Customer Due Diligen...
- Q5. 7. What is PEP? 8. Are only politicallly exposed person a threat or are there any other threats you can relate ?
- Ans.
PEP stands for Politically Exposed Person. They are individuals who hold a prominent public position or have close associations with such individuals.
PEPs are considered high-risk customers due to their potential involvement in corruption, money laundering, and other financial crimes.
Examples of PEPs include government officials, heads of state, and senior executives of state-owned enterprises.
Other threats in the KYC ...
Interview Preparation Tips
•An awkward silence can always be a bad impression to the interviewer.
•Your confidence is the main point noted by the interviewer.
•Always be thorough with the summary and findings of the projects you have done
(Very important if your a fresher).
ALL THE BEST!
KYC Analyst Jobs at KPMG India
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I applied via Recruitment Consulltant and was interviewed before Feb 2022. There were 4 interview rounds.
Practise very well in advance with sample cases in mock sessions
Practise very well in advance with real cases with your friends
(2 Questions)
- Q1. Friendly conversation with open perspective and consideration for your asks
- Q2. Be ready to discuss your expectations in this round
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I applied via Referral and was interviewed in May 2021. There was 1 interview round.
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- Q1. About past project's
- Q2. Standalone cost model
- Q3. PMO
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I applied via Naukri.com and was interviewed in Jan 2021. There were 4 interview rounds.
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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.
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- Q1. Focus on SQL related things, some accounting basic concepts need.
I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.
Tests are Pymetrics and an online case. Pymetrics is a personality test of sorts (risk aversion, pattern recognition, etc.) this was benchmarked against successful Consultants. Online case is multiple choice but the questions flow like a normal case interview. You will get a final round interview if you do really well on them. If you just ‘pass’, you have to have an internal designation of a high priority or very high priority candidate. (See advice)
Standard 2 case interviews with senior leaders, already a lot of material on this elsewhere
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I applied via Campus Placement and was interviewed before May 2021. There were 3 interview rounds.
Internal case of a biscuit manufacturing company. Details about company background, sales, figures are given and based on those 3 questions were asked.
Part 2 of the same case study was asked where the company should go for IPO or expansion in local market. based on the facts, decision and justification had to be given
(1 Question)
- Q1. Tell me about yourself
- Ans.
I am a highly experienced consultant with a strong background in problem-solving and strategic planning.
Over 10 years of experience in consulting for various industries
Expertise in analyzing complex business challenges and providing effective solutions
Proven track record of delivering successful projects on time and within budget
Strong communication and interpersonal skills, able to build rapport with clients
Ability to...
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I applied via Approached by Company and was interviewed before Sep 2021. There were 3 interview rounds.
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I applied via Referral and was interviewed in Jun 2021. There was 1 interview round.
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KPMG India Interview FAQs
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KPMG India KYC Analyst Interview Process for Freshers
based on 1 interview
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