KPMG India AML Analyst Interview Questions, Process, and Tips

Q1. Write 400-500 about a random topic given at the time of test
Ans. 
The impact of social media on society
• Social media has revolutionized communication and connectivity

• It has transformed the way people interact and share information

• Social media has both positive and negative effects on society

• Examples of positive impacts include increased access to information and opportunities for social activism

• Negative impacts include cyberbullying and privacy concerns
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Q1. Basic questions about AML and KYC
Ans. You can google the questions and answers. Its pretty easy.
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Q1. Basics of KYC but they focus mainly on communication
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Q2. They'll ask technical Questions
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Java core and testing

Q1. Importance of EBITDA and FCF. How to derive FCF from EBITDA?
Ans. 
EBITDA and FCF are important financial metrics for credit analysis. FCF can be derived from EBITDA by adjusting for non-cash expenses and changes in working capital.
• EBITDA measures a company's operating performance before interest, taxes, depreciation, and amortization.

• FCF measures the cash generated by a company's operations that is available for distribution to investors.

• To derive FCF from EBITDA, you need to adjust ...read more
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Q2. Difference between term loan and project finance
Ans. 
Term loan is a general purpose loan while project finance is a specific loan for a particular project.
• Term loan is a loan provided for general business purposes while project finance is a loan provided for a specific project.

• Project finance is secured by the assets and cash flows of the project while term loan is secured by the general assets of the borrower.

• Project finance is usually for a longer term than term loan.

• P...read more
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Q3. Financial covenants and other covenants for lending purpose
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Q4. Questions on working capital
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Q5. Various types of banking products
Ans. 
Banking products include savings accounts, checking accounts, loans, credit cards, and investment accounts.
• Savings accounts: earn interest on deposited funds

• Checking accounts: used for daily transactions and bill payments

• Loans: borrowed funds with interest to be paid back over time

• Credit cards: allow users to make purchases on credit with interest

• Investment accounts: used to invest in stocks, bonds, and other securitie
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Q1. What is your family background?
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Q2. Why should we hire you?
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Q3. Tell me about yourself.
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Q4. Tell me why your are different from another candidate
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Q1. About your self
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Q2. Strenghts and weakness
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Q3. Reason to choose this job
Ans. 
I chose this job because of my interest in financial regulations and compliance, as well as the opportunity to contribute to preventing financial crimes.
• Interest in financial regulations and compliance

• Opportunity to contribute to preventing financial crimes

• Challenging and dynamic work environment

• Career growth potential

• Utilizing analytical skills to investigate and identify potential risks
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