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Paytm Payments Bank Analyst Interview Questions and Answers
Paytm Payments Bank Analyst Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Referral and was interviewed before Oct 2022. There were 3 interview rounds.
(2 Questions)
- Q1. What is your qualifications?
- Q2. Current job openings are listed in job description please choose the job you want to apply
(2 Questions)
- Q1. Know about aml and kyc
- Q2. What re three stages of money laundering
- Ans.
The three stages of money laundering are placement, layering, and integration.
Placement involves introducing illegal funds into the financial system, often through small transactions to avoid detection.
Layering involves moving the funds through a series of complex financial transactions to make tracing difficult.
Integration involves reintroducing the laundered funds into the legitimate economy, often through investment
Interview Preparation Tips
- Anti Money Laundering
Selected
I applied via Walk-in and was interviewed before May 2023. There was 1 interview round.
(1 Question)
- Q1. Types of fraud, What is transaction monitoring
- Ans.
Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities.
Transaction monitoring involves continuously monitoring transactions for any suspicious or unusual activity.
It helps in identifying patterns and trends that may indicate fraudulent behavior.
By setting up alerts and thresholds, transaction monitoring can help in detecting and preventing fraud in real...
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kannan s k
I was interviewed in Aug 2017.
Interview Questionnaire
1 Question
- Q1. About my current status
Interview Preparation Tips
Experience: I have discussed about present and able to attend the training
I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.
(3 Questions)
- Q1. Difference between rank & dense rank
- Ans.
Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.
Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not
Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row
For example, if there are two rows with the same value and rank 1, the n...
- Q2. Given two tables Tell how many values would be there for left right inner outer join
- Ans.
The number of values in different types of joins depends on the relationship between the tables.
In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.
In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...
- Q3. Find the newest customer id for every product
- Ans.
Use SQL query to find the newest customer id for every product
Use GROUP BY clause to group by product
Use MAX() function to find the newest customer id for each product
Join the tables if necessary
Skills evaluated in this interview
I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.
Aptitude reasoning quant and permutations and combinations
A topic was given for a group ..eg cryptocurrency is boon or bane
Interview Preparation Tips
I applied via Naukri.com and was interviewed in May 2024. There were 2 interview rounds.
Python was asked and data warehousing
(2 Questions)
- Q1. Data warehouses concept
- Ans.
Data warehouses are centralized repositories that store integrated data from various sources for analysis and reporting.
Data warehouses are designed for query and analysis rather than transaction processing.
They consolidate data from multiple sources to provide a single, comprehensive view of the organization's data.
Data warehouses often use a dimensional model with facts (measurable, quantitative data) and dimensions ...
- Q2. Sql question was asked
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Apr 2020. There were 5 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Just started myself introduction.
- Q2. Inform about myself and nothing so much they asked.
Interview Preparation Tips
I applied via Newspaper Ad and was interviewed before May 2022. There were 2 interview rounds.
45mins logical answers and quantitavie apptitude
Coding is based on dsa problem sloving
Interview Preparation Tips
- DSA
I applied via Referral and was interviewed in Jul 2024. There were 2 interview rounds.
36 questions of cognitive ability
How social media is killing the creativity
Interview Preparation Tips
adam west
(1 Question)
- Q1. Sql round question were asked
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