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NTT Data AML and KYC Analyst Interview Questions and Answers

Updated 4 Feb 2024

NTT Data AML and KYC Analyst Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
-

I applied via Recruitment Consulltant and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me about your profile ?

Interview questions from similar companies

Interview Questionnaire 

1 Question

  • Q1. What is expected salary

Interview Preparation Tips

Interview preparation tips for other job seekers - good company..hr is friendly in nature..work life balance and over all good

AML and KYC Analyst Interview Questions Asked at Other Companies

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Q3. Who are the regulators for AML, KYC, and CTF?
asked in WNS
Q4. What are the sanctioned countries, and why are they sanctioned?
asked in Investec
Q5. what do you know about sanctions, AML and KYC

Interview Questionnaire 

1 Question

  • Q1. I was asked about my previous work experience and based questions.

Interview Questionnaire 

1 Question

  • Q1. Where do you see yourself after 5 years from now
  • Ans. 

    In five years, I envision myself as a senior business analyst, leading projects and mentoring junior analysts to drive impactful solutions.

    • I aim to deepen my expertise in data analysis and business intelligence tools, such as Tableau and SQL.

    • I plan to take on leadership roles in cross-functional projects, enhancing collaboration between departments.

    • I aspire to mentor junior analysts, sharing knowledge and fostering a c...

  • Answered by AI

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benevolentpistachio
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works at
Allianz Technology
BA Job Offers: Need Your Wisdom!
Hey everyone, I'm super lucky to have landed three offers in the Insurance sector but now I'm stuck on which to choose! I'm a Business Analyst currently. Here are the offers: 1. NTT Data: Business Analyst (highest pay) 2. Cognizant Consulting: Consulting Manager 3. Coforge: Business Analyst Which one should I pick? Any insights would be super helpful!
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I applied via Recruitment Consultant and was interviewed in Jun 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Process knowhow

Interview Preparation Tips

Interview preparation tips for other job seekers - Believe in yourself and wait for the right time

Interview Questionnaire 

1 Question

  • Q1. Basics of sql
  • Ans. 

    SQL (Structured Query Language) is used for managing and manipulating relational databases.

    • SQL is used to perform tasks such as querying data, updating records, and managing database structures.

    • Common SQL commands include SELECT, INSERT, UPDATE, DELETE, and CREATE.

    • Example of a SELECT query: SELECT * FROM employees WHERE department = 'Sales';

    • SQL supports functions like COUNT(), AVG(), and SUM() for data aggregation.

    • JOIN...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared for everything on your project. Try to be stress free.

I applied via Naukri.com

Interview Questionnaire 

1 Question

  • Q1. Questions related to my CV and my experience and a little about the job role i.e accounts

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident and Honest about yourself and about your experience.
Are these interview questions helpful?

I applied via Campus Placement and was interviewed before Sep 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

It consists of mathematical and some programming questions

Round 2 - Technical 

(2 Questions)

  • Q1. Statistical and Mathematics questions
  • Q2. And some Excel and SQL questions.
Round 3 - HR 

(1 Question)

  • Q1. Questions regarding projects.

Interview Preparation Tips

Interview preparation tips for other job seekers - Maths and stats background should be strong.

Interview Questionnaire 

1 Question

  • Q1. Question regarding Ind AS, More about SAP , Accounting concept

Interview Questionnaire 

2 Questions

  • Q1. Why Should I hire you?
  • Q2. Well, Based on Job Description.. I found that I have relevant experience which will help this organization to complete their goal as well as good growth for my career.

NTT Data Interview FAQs

How many rounds are there in NTT Data AML and KYC Analyst interview?
NTT Data interview process usually has 1 rounds. The most common rounds in the NTT Data interview process are One-on-one Round.

Tell us how to improve this page.

Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

4-6 weeks 100%
View more

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