KPMG India Interview Questions, Process, and Tips

Q1. Describe your current project
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Q1. Question asked on azure
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Q2. Landing zones developement co cd terraform
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1 question about general topic like social media need to write essay on that topic.

Q1. What is Kyc? What is AML?
Ans. 
KYC stands for Know Your Customer, which is a process of verifying the identity of a customer. AML stands for Anti-Money Laundering, which is a set of laws, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income.
• KYC is a process of collecting and verifying customer information, such as name, address, and identification documents.

• KYC helps financial instit...read more
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Q2. What is OFAC and FATCA? CDD and EDD?
Ans. 
OFAC and FATCA are regulations related to financial compliance. CDD and EDD are customer due diligence and enhanced due diligence processes.
• OFAC (Office of Foreign Assets Control) is a US government agency that enforces economic and trade sanctions against countries, organizations, and individuals involved in terrorism, narcotics trafficking, and other illegal activities.

• FATCA (Foreign Account Tax Compliance Act) is a ...read more
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Q3. Regulators and Regulations? Why banks do KYC?
Ans. 
Banks do KYC to comply with regulations and prevent financial crimes.
• KYC helps banks verify the identity of their customers and assess the risk of doing business with them.

• Regulators require banks to implement KYC procedures to prevent money laundering, terrorist financing, and other financial crimes.

• KYC also helps banks maintain a good reputation and avoid legal and financial penalties.

• Examples of KYC regulations incl...read more
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Q4. Kyc effects in Financial Institutions? Identity and Verification?
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KYC is crucial for financial institutions to prevent money laundering and terrorist financing.
• KYC (Know Your Customer) is a process of verifying the identity of customers and assessing their potential risks.

• Financial institutions are required by law to perform KYC to prevent money laundering and terrorist financing.

• KYC includes collecting personal information, verifying identity documents, and screening against sanctio...read more
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Apptitude test, Accounting based questions, writing test, then after clearing that there will be an excel based test.

Q1. Excel test 10 questions were given to solve
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Q2. It contains more of technical questions
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Q3. How you pull out data, how to make pivot and all.
Ans. 
I pull out data using SQL queries or data extraction tools, then manipulate it in Excel to create pivot tables for analysis.
• Use SQL queries to extract data from databases

• Import data into Excel and use pivot tables to summarize and analyze the data

• Apply filters, groupings, and calculations in pivot tables to gain insights

• Visualize data using charts and graphs for better understanding
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Q1. How to recreate outlook
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Recreating Outlook involves developing a comprehensive email client with features like email management, calendar integration, and task tracking.
• Design and develop a user-friendly interface for email management

• Implement features like sending, receiving, and organizing emails

• Integrate a calendar system for scheduling and managing appointments

• Include task tracking functionality for managing to-do lists

• Ensure compatibilit...read more
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Q1. Tell me about yourself.
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Q1. Are you familiar with ESG government policy
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