MasterCard KYC Analyst Interview Questions and Answers

Topics to prepare for Saxo Bank KYC Analyst interview:

• Certified Investment Banking
• Aml
• KYC
• Due Diligence

Interview preparation tips for other job seekers - Be confident. Work on your communication skills. It's okay not to know every answer. They don't want right answer always, they check how you tackle the question even if you don't know it.

Interview preparation tips for other job seekers - Basic Introduction:
Previous role
Experience
Case Study
Case Scenario
Knowledge of Six Sigma & Lean Management
How Paytm and QR Code does work.
What are the benefits of QR Code and Scanner
What is soundbox and benefits
7QC Tools and uses
What is repeatability
Gauge R&R
Calibration
How to calculate calibration variation
Feedback Methods
Draw Pareto of any QC tools and uses and benefit.
How can you increase process quality without auditing.
What if agents are adamant to accept feedback
Experience of how to impart training
Proficiency in MS office(Excel and PPT)
Knowledge of report preparation
Dashboards
Excel Reports(Demo)