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KPMG India KYC Analyst Interview Questions and Answers
KPMG India KYC Analyst Interview Experiences
8 interviews found
Anonymous
I applied via Company Website and was interviewed in May 2024. There were 2 interview rounds.
Round 1 of the kpmg aptitude test typically covers basic kyc, verbal, and logical reason
(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...
- 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...
Interview Preparation Tips
To write essay of minimum 400 words within 25 minutes.
(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...
- Q2. About the previous internship.
Interview Preparation Tips
I appeared for an interview in Feb 2024.
Good and logical for the better understanding of the process
(1 Question)
- Q1. Self introduction and many more
(1 Question)
- Q1. More abt process and it's applications
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed in Jan 2024. There were 3 interview rounds.
It is good and nice went well
(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
(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...
- 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 ...
Interview Preparation Tips
Skills evaluated in this interview
(2 Questions)
- Q1. Self introduction
- Q2. Previous experience
Interview Preparation Tips
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!
I applied via Naukri.com and was interviewed in May 2022. There were 5 interview rounds.
Basic AML and KYC understanding end to end test
(1 Question)
- Q1. In depth understanding of kyc and AML related topics
(2 Questions)
- Q1. About Roles and Responsibilities
- Q2. Question related to AML in Depth
(1 Question)
- Q1. Basic information about you
Interview Preparation Tips
RajNandani Bharti
Selected
I applied via Job Fair and was interviewed before Mar 2022. There were 3 interview rounds.
(2 Questions)
- Q1. Introduction and basic knowledge of KYC
- Q2. Tell me about yourself. What do you understand by KYC
English test based on situational topic
Interview Preparation Tips
Interview questions from similar companies
I applied via Walk-in and was interviewed before Feb 2021. There were 2 interview rounds.
(5 Questions)
- Q1. What are your salary expectations?
- Ans.
I expect a competitive salary based on my skills, experience, and industry standards.
Research industry standards: For example, analysts in my region typically earn between $60,000 and $80,000.
Consider my experience: With 3 years in data analysis, I believe a salary towards the higher end is justified.
Highlight skills: My proficiency in SQL and data visualization tools adds value, warranting a competitive salary.
Flexibi...
- Q2. Share details of your previous job.
- Ans.
In my previous role as an Analyst, I focused on data analysis, reporting, and strategic recommendations to drive business growth.
Conducted in-depth data analysis using tools like Excel and SQL to identify trends and insights.
Developed comprehensive reports that informed senior management decisions, leading to a 15% increase in operational efficiency.
Collaborated with cross-functional teams to streamline processes, resu...
- Q3. Why are you looking for a change?
- Ans.
I'm seeking new challenges and opportunities for growth that align with my career goals and aspirations.
Desire for professional growth: I'm looking for a role that offers more opportunities for advancement, such as leadership training.
Seeking new challenges: My current position has become routine, and I'm eager to tackle more complex projects that push my analytical skills.
Alignment with career goals: I want to work in...
- Q4. What are your strengths and weaknesses?
- Ans.
I excel in analytical thinking and communication, but I sometimes struggle with time management under pressure.
Strength: Strong analytical skills - I can dissect complex data sets to identify trends and insights, as demonstrated in my previous role.
Strength: Effective communicator - I can present findings clearly to both technical and non-technical stakeholders, ensuring everyone is aligned.
Weakness: Time management - ...
- Q5. Tell me about yourself.
- Ans.
Analytical thinker with a background in data analysis, passionate about leveraging insights to drive business decisions.
Educational Background: Bachelor's degree in Economics, focusing on data analysis and statistics.
Professional Experience: Worked as a data analyst at XYZ Corp, where I improved reporting efficiency by 30%.
Technical Skills: Proficient in SQL, Python, and Excel for data manipulation and visualization.
Pr...
(1 Question)
- Q1. Previous process knowledge and why looking for change
Interview Preparation Tips
- Powerpoint
- Power Bi
- Advanced Excel
- Smart sheet
- Insurance
- Reinsurance
- Regulators
I applied via Campus Placement and was interviewed before Jun 2020. There were 6 interview rounds.
Interview Questionnaire
4 Questions
- Q1. Why EY
- Q2. Your strength
- Q3. Your weakness
- Q4. Long term and short term goals
Interview Preparation Tips
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