AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Filter interviews by
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...
Top trending discussions
Interview questions from similar companies
Interview Questionnaire
4 Questions
- Q1. Why ANZ?
- Ans.
ANZ is a leading bank with a strong reputation for innovation and customer service.
ANZ has a strong focus on digital innovation, making banking more convenient for customers.
ANZ has a reputation for excellent customer service, putting the needs of customers first.
ANZ is a global bank with a strong presence in the Asia-Pacific region, providing opportunities for growth and development.
ANZ has a commitment to sustainabil...
- Q2. Future Plans?
- Q3. Differentiate ANZ from others
- Ans.
ANZ differentiates itself through its focus on customer experience, innovation, and sustainability.
ANZ has a strong focus on customer experience, with initiatives such as their 'MoneyMinded' financial education program
ANZ is committed to innovation, with investments in digital banking and partnerships with fintech startups
ANZ is a leader in sustainability, with a goal to be carbon neutral by 2050 and investments in ren...
- Q4. Stats and credit risk
Interview Preparation Tips
Experience: 25 MCQ, 1 case study: difficult than other companies' aptitude tests.
Tips: Focus more on the precision than score.
Duration: 60 minutes
Total Questions: 25+1
Round: Technical Interview
Experience: Open for Programme/Departments: M.Sc- MATH (5year and 2 year)
Number of Students selected: 1
General Tips: 1. Improve on Statistical courses
2. Prepare for CAT
3. Try best to get a company internship in pre-final year
College Name: IIT KANPUR
I applied via Referral and was interviewed before Nov 2019. There were 6 interview rounds.
Interview Questionnaire
1 Question
- Q1. Share your 5 yr plan towards the company.
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Mostly From Resume, Be Confident on what you know
I applied via Naukri.com and was interviewed in May 2021. There was 1 interview round.
Interview Questionnaire
3 Questions
- Q1. Introduce about your self
- Q2. Tell about your college
- Q3. Tell about father of accounts
- Ans.
Luca Pacioli is considered the father of modern accounting.
Luca Pacioli was an Italian mathematician and Franciscan friar who wrote the first book on double-entry accounting in 1494.
He is known for his contributions to the development of accounting as a profession.
Pacioli's book, Summa de Arithmetica, Geometria, Proportioni et Proportionalita, included a section on bookkeeping that introduced the concept of double-entr...
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed in Oct 2020. There were 5 interview rounds.
Interview Questionnaire
2 Questions
- Q1. How does bank earn money?
- Ans.
Banks earn money through various sources such as interest on loans, fees, investments, and trading.
Interest on loans
Fees (e.g. account maintenance fees, ATM fees, overdraft fees)
Investments (e.g. stocks, bonds, mutual funds)
Trading (e.g. foreign exchange, commodities)
Credit card interest and fees
- Q2. Basic finance questions?
Interview Preparation Tips
Be confident.
I applied via Campus Placement and was interviewed in Jun 2024. There were 2 interview rounds.
(2 Questions)
- Q1. Mostly Resume based questions
- Q2. Are you ok with the location
- Ans.
Yes, I am okay with the location. I have no issues with the location provided.
I am comfortable with the location and have no concerns about it.
I have researched the area and feel it is a suitable location for me.
I have visited the location before and found it to be convenient for me.
(2 Questions)
- Q1. Who is the vice president of india
- Ans.
Venkaiah Naidu is the current Vice President of India.
Venkaiah Naidu assumed office on August 11, 2017.
He previously served as the Minister of Housing and Urban Poverty Alleviation, Urban Development and Information and Broadcasting in the Government of India.
Naidu is a member of the Bharatiya Janata Party (BJP).
- Q2. Resume based questions against
Selected
I applied via Approached by Company and was interviewed in Jun 2024. There were 3 interview rounds.
It had 20 MCQ and 2 coding questions
(2 Questions)
- Q1. Develop a Help desk kiosk system for a bank
- Ans.
A help desk kiosk system for a bank to assist customers with their queries and transactions.
Include touch screen interface for easy navigation
Provide options for common banking tasks such as account balance check, fund transfer, bill payment
Integrate with bank's database for real-time information
Offer language options for multilingual customers
Include a printer for transaction receipts
- Q2. Design a transaction fraud detection system
- Ans.
Implementing a transaction fraud detection system
Utilize machine learning algorithms to analyze transaction patterns and detect anomalies
Implement real-time monitoring to flag suspicious transactions
Utilize historical data to train the system and improve accuracy
Implement multi-factor authentication for high-risk transactions
Collaborate with financial institutions and law enforcement agencies to share information and i
(2 Questions)
- Q1. Tell me about yourself
- Q2. Why are you leaving your current organisation?
Interview Preparation Tips
Skills evaluated in this interview
Selected
I applied via Job Portal and was interviewed before Sep 2022. There were 5 interview rounds.
It was for solving a problem on spring boot java project and ine question in the react.. question based on the technology you select while filling the registration form for it
(1 Question)
- Q1. Fro basic java then jpa, hibernate, microservices, a bit react, and database.
(1 Question)
- Q1. Second technical round was on same technologies.
(1 Question)
- Q1. It was simple chit chat with manager like which sute you used for technical things to learn andall . And then hr things happend on ph.
Interview Preparation Tips
- Java
- Spring Boot
- Spring Framework
- React
- Microservices
Paytm Payments Bank Interview FAQs
Tell us how to improve this page.
Paytm Payments Bank Interviews By Designations
- Paytm Payments Bank Field Sales Executive Interview Questions
- Paytm Payments Bank Software Engineer Interview Questions
- Paytm Payments Bank Sales Executive Interview Questions
- Paytm Payments Bank Senior Software Engineer Interview Questions
- Paytm Payments Bank Senior Associate Interview Questions
- Paytm Payments Bank Technical Lead Interview Questions
- Paytm Payments Bank Fraud Analyst Interview Questions
- Paytm Payments Bank FSE Interview Questions
- Show more
Interview Questions for Popular Designations
Paytm Payments Bank Analyst Interview Process
based on 2 interviews
Interview experience
Analyst Interview Questions from Similar Companies
Fast track your campus placements
Paytm Payments Bank Analyst Reviews and Ratings
based on 1 review
Rating in categories
|
Associate
349
salaries
|  ₹2 L/yr - ₹4.6 L/yr |
|
Team Lead
295
salaries
| ₹3 L/yr - ₹10 L/yr |
|
Senior Associate
280
salaries
| ₹2.3 L/yr - ₹8.5 L/yr |
|
Sales Executive
206
salaries
| ₹1.7 L/yr - ₹4.6 L/yr |
|
Senior Software Engineer
170
salaries
| ₹10.8 L/yr - ₹45 L/yr |
Airtel Payments Bank
HDFC Bank
Bandhan Bank
ESAF Small Finance Bank
- Home >
- Interviews >
- Paytm Payments Bank Interview Questions >
- Paytm Payments Bank Analyst Interview Questions
