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NTT Data KYC Analyst Interview Questions and Answers

Updated 23 Jan 2025

NTT Data KYC Analyst Interview Experiences

5 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 13 Jan 2025

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Walk-in and was interviewed in Dec 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is Kyc What is aml
  • Ans. 

    KYC stands for Know Your Customer, which is the process of verifying the identity of clients. AML stands for Anti-Money Laundering, which is the set of laws and regulations designed to prevent money laundering.

    • KYC is the process of verifying the identity of clients to ensure they are who they claim to be.

    • AML refers to the laws and regulations in place to prevent money laundering and other financial crimes.

    • KYC and AML p...

  • Answered by AI

KYC Analyst Interview Questions & Answers

user image SARAVANANATHAN C

posted on 23 Jan 2025

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected
Round 1 - HR 

(2 Questions)

  • Q1. Simple question asked to me
  • Q2. What is KYC process
  • Ans. 

    KYC process is a procedure used by financial institutions to verify the identity of their customers.

    • KYC stands for Know Your Customer

    • It involves collecting and verifying customer information such as identity, address, and financial transactions

    • KYC helps prevent money laundering, fraud, and other financial crimes

    • Examples of KYC documents include passport, driver's license, utility bills, and bank statements

  • Answered by AI
Round 2 - HR 

(1 Question)

  • Q1. Easy interview process

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 11 Jun 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Tell me about yourself
Round 2 - One-on-one 

(1 Question)

  • Q1. Questions related to process
Round 3 - HR 

(1 Question)

  • Q1. Salary discussion round

KYC Analyst Interview Questions & Answers

user image sharu chhabra

posted on 9 Feb 2024

Interview experience
2
Poor
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. SELF INTRODUCTION
  • Q2. WHY U WANT TO LEAVE PREVIOUS JOB

NTT Data interview questions for designations

 KYC Executive

 (1)

 Claims Analyst

 (3)

 AML and KYC Analyst

 (1)

 Senior Service Desk Analyst

 (1)

 Financial Analyst

 (3)

 Lead Quality Analyst

 (1)

 Analyst

 (5)

 Senior AR Caller

 (2)

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 11 Mar 2023

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Feb 2023. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - HR 

(2 Questions)

  • Q1. Tell about yourself and subject question
  • Q2. Banking questions Basic accounting knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - They check our communication and subject knowledge

Interview questions from similar companies

I appeared for an interview before Sep 2016.

Interview Questionnaire 

1 Question

  • Q1. It was an online technical test. Questions were related to ME outlook, mobile device management , Networking and many more

Interview Preparation Tips

Round: Grammar Round
Experience: It was a written English grammar test to analyse how grammatically sound you are.
Tips: Just revise your basic English grammar like prepositions verbs nd essay/paragraph writing

Round: COMMUNICATION SKILLS Round
Experience: In this round they ask you to speak something on the given topic or sometimes group discussion . Basically they test your vocabulary, your thought process, pronunciation, accent and above all confidence.
Tips: Be confident in whatever you speak. Remember if you get nervous you will need with your words .

Round: Technical Interview
Experience: This was an online test and it had 50 questions all objective types.
Tips: Be technically sound. You cannot Google them as these search engines are blocked

College Name: Babu Banarasi Das National Institute Of Technology And Management (BBDNITM)

Analyst Interview Questions & Answers

HCLTech user image Raj Hrithik

posted on 2 Sep 2017

I appeared for an interview in Jul 2017.

Interview Questionnaire 

1 Question

  • Q1. Experience summary and the roles

Interview Preparation Tips

Round: Test
Experience: I was allowed to write a test for 2hrs in that each headings seems to be different and also there is a section heading marks
Duration: 2 hours
Total Questions: 70

Round: Technical Interview
Experience: After finishing i was advised to attend 2nd round in that they ask about the detailed experience of my previous company and finally technical terms question also flows

Skills: Logical And Structured Thinking, Communication And Confidence, Attitude, Psychometric Test, Project Management

Interview Questionnaire 

3 Questions

  • Q1. Why IT if your from other branch
  • Ans. 

    To leverage my skills and passion for technology in a field that offers diverse opportunities for growth and innovation.

    • Passion for technology and its advancements

    • Strong analytical and problem-solving skills

    • Desire to work in a field that offers diverse opportunities for growth and innovation

    • Transferable skills from other branch that can be applied in IT

    • Interest in staying updated with the latest trends and developments

  • Answered by AI
  • Q2. Tell me about yourself
  • Q3. Questions on leadership

Interview Preparation Tips

Round: Test
Experience: Basic programming and aptitude
Tips: Programmes like to check the errors or finding output
Duration: 60 minutes
Total Questions: 40

Round: Technical Interview
Experience: Questions related to your field i was electronics so relating that

Round: HR Interview
Experience: HR is very friendly and asks only about your hobbies and life

Skills: basic c and c++
College Name: SATHYABAMA UNIVERSITY

Interview Questionnaire 

3 Questions

  • Q1. Tell us about your projects
  • Q2. Why should we hire you as you are a non cse guy ?
  • Q3. Introduce urself

Interview Preparation Tips

Round: Other Interview
Experience: I introduced myself in a different way. I told them that am a statistical person who mostly depends upon survey's and then told my strength's and weaknesses.
Tips: should never tell them the normal things like " I LIKE TO TRAVEL OR I LIKE MUSIC OR I LIKE TO PLAY CRICKET" .This type of things would never make you unique

Round: Technical Interview
Experience: i just explained them about my project in detail
Tips: you should never tell them the project specifications until and unless they ask you, please never mention about leadership qualities until they ask you about your role

Round: HR Interview
Experience: accenture comes to vit every year to hire nearly 1200 student in which half of them are non technical students. And accenture has a training program in which all the students are trained irrespective to their branch.So i just need that platform to prove myself. and if u provide me the platform i would showcase my talent
Tips: dont tell the hr that you are hardworking and well determined so they should give you the job

Skills:
College Name: VIT Chennai

Interview Preparation Tips

Round: interview
Experience: After my first interview, I was straight away moved to the Final round. They came for the analyst roles and were not actually looking for people with hardcore machine learning. I spoke a lot about a project of mine in which I had extensively used machine learning. The interviewers told that the analysts don't use such stuff and later put me in waiting list though my answers to all his questions in statistics were right.
Tips: It's very important to understand the company's profile and then speak accordingly.

College Name: IIT Kanpur

NTT Data Interview FAQs

How many rounds are there in NTT Data KYC Analyst interview?
NTT Data interview process usually has 1-2 rounds. The most common rounds in the NTT Data interview process are HR, One-on-one Round and Resume Shortlist.
What are the top questions asked in NTT Data KYC Analyst interview?

Some of the top questions asked at the NTT Data KYC Analyst interview -

  1. What is Kyc What is ...read more
  2. What is KYC proc...read more
  3. Banking questions Basic accounting knowle...read more

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NTT Data KYC Analyst Interview Process

based on 5 interviews

Interview experience

4.2
  
Good
View more
NTT Data KYC Analyst Salary
based on 39 salaries
₹1.4 L/yr - ₹3.1 L/yr
53% less than the average KYC Analyst Salary in India
View more details

NTT Data KYC Analyst Reviews and Ratings

based on 6 reviews

4.8/5

Rating in categories

4.7

Skill development

4.5

Work-life balance

3.9

Salary

4.8

Job security

4.9

Company culture

4.0

Promotions

4.9

Work satisfaction

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