PayPal Risk Operations Analyst Interview Questions and Answers

KYC (Know Your Customer) and AML (Anti-Money Laundering) are essential practices for preventing financial crimes.

• KYC involves verifying the identity of clients to prevent fraud.

• AML refers to laws and regulations aimed at stopping money laundering activities.

• KYC processes include collecting personal information like name, address, and identification.

• AML measures include monitoring transactions for suspicious activity, s...read more

As a Business Analyst, I bridge the gap between stakeholders and IT, ensuring project requirements align with business goals.

• Gather and analyze business requirements through stakeholder interviews and workshops.

• Create detailed documentation, including business requirement documents (BRDs) and functional specifications.

• Facilitate communication between technical teams and business stakeholders to ensure clarity and align...read more

Our organization follows a combination of manual and automated processes to streamline operations.

• We use project management tools like Jira to track tasks and progress

• Regular team meetings are held to discuss project updates and address any issues

• Automated testing is used to ensure software quality and reduce manual errors

IRD stands for Interface Requirements Document, IDD stands for Interface Design Document, and BRD stands for Business Requirements Document.

• IRD is a document that outlines the requirements for the interface between different systems or components.

• IDD is a document that describes the design of the interface, including the data formats, protocols, and communication methods.

• BRD is a document that captures the business req...read more

Use case diagrams are visual representations of the interactions between users and a system.

• They depict the system's functionality from the user's perspective.

• They show the different actors and their roles in the system.

• They illustrate the various use cases and their relationships.

• They help in identifying the requirements of the system.

• They aid in communication between stakeholders.

• Example: A use case diagram for an on...read more

I don't have the available data to answer this question.

• Need data on number of barbers in Kanpur

• Need data on average revenue per barber

• Need data on number of working days in a year

• Need data on number of customers per barber per day

To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

• Identify the target audience and their preferences

• Offer a wide range of products to cater to different needs

• Ensure a seamless user experience with easy navigation and quick loading time

• Establish a robust logistics network for timely delivery and hassle-free...read more

It depends on the job profile and its alignment with my career goals.

• I would consider the job profile and evaluate its alignment with my career goals.

• I would assess the job responsibilities and the skills required for the role.

• I would also consider the company culture and work environment.

• If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

• However, if it does not align with...read more

I would have pursued a certification in data science earlier.

• I should have taken a course in data science during my undergraduate studies.

• I could have pursued a certification in data science while working as a business analyst.

• Learning data science earlier would have opened up more opportunities for me in the field.

• I could have gained more experience in data analysis and visualization.

• I could have applied for more adva...read more