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PhonePe KYC Analyst Interview Questions and Answers

Updated 8 Jan 2025

PhonePe KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 8 Jan 2025

Interview experience
2
Poor
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Dec 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Questions related to company roles and the fundamentals of each role, verbal voice test-based questions, and standard aptitude questions.

Round 2 - HR 

(4 Questions)

  • Q1. Why u want to work in phone pe
  • Ans. 

    I want to work in PhonePe because of its innovative technology and strong reputation in the fintech industry.

    • Innovative technology: PhonePe is known for its cutting-edge technology and digital payment solutions.

    • Strong reputation: PhonePe has established itself as a leader in the fintech industry, with a large user base and positive reviews.

    • Career growth opportunities: Working at PhonePe would provide me with opportunit...

  • Answered by AI
  • Q2. Resume related questions
  • Q3. Can you provide a self-introduction and highlight your skills that make you a suitable candidate for this position?
  • Ans. 

    I am a detail-oriented KYC Analyst with strong analytical skills and a proven track record of ensuring compliance with regulations.

    • Experience in conducting thorough due diligence on clients to verify their identities and assess risks

    • Proficient in using various KYC tools and databases to gather information and perform risk assessments

    • Strong understanding of AML regulations and compliance requirements

    • Excellent communicat...

  • Answered by AI
  • Q4. Where do you see yourself in five years?
  • Ans. 

    In five years, I see myself as a senior KYC Analyst leading a team and implementing innovative strategies to enhance compliance processes.

    • Advancing to a senior position within the KYC department

    • Leading a team of analysts and collaborating with other departments

    • Implementing new technologies and strategies to improve efficiency and accuracy

    • Continuing to stay updated on regulatory changes and industry best practices

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare for the aptitude test and conduct the interview with confidence. Proficiency in English and Hindi is essential, as well as basic communication skills, which will be assessed.

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 2 Nov 2024

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

Very easy jst fill in the blanks and repeat the sentence

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

Interview questions from similar companies

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

I applied via Referral and was interviewed before Apr 2023. There were 2 interview rounds.

Round 1 - Technical 

(2 Questions)

  • Q1. Basic questions on joins and aggregate functions.
  • Q2. Basic theoretical sql questions
Round 2 - Technical 

(1 Question)

  • Q1. Basic questions on python

Interview Preparation Tips

Interview preparation tips for other job seekers - Study SQL and Python in detail

I was interviewed in Mar 2017.

Interview Questionnaire 

4 Questions

  • Q1. Tell us something about yourself.
  • Ans. 

    I am a detail-oriented business analyst with experience in data analysis and project management.

    • Experienced in data analysis and project management

    • Detail-oriented and analytical mindset

    • Strong communication and interpersonal skills

    • Proficient in various analytical tools such as Excel, SQL, and Tableau

  • Answered by AI
  • Q2. What do you about our company?
  • Ans. 

    I am not familiar with your company.

    • I have not had the opportunity to research your company yet.

    • I would appreciate it if you could provide me with more information about your company.

    • I am open to learning more about your company and its goals.

  • Answered by AI
  • Q3. Why should we hire you?
  • Ans. 

    I have the skills, experience, and passion to excel in this role and contribute to the success of the company.

    • I have a strong background in data analysis and problem-solving, which are essential skills for a business analyst.

    • I have experience working with various stakeholders, including clients, developers, and project managers, to ensure successful project delivery.

    • I am a quick learner and adaptable to new technologie...

  • Answered by AI
  • Q4. What are the marketing strategies according to you?
  • Ans. 

    Marketing strategies are plans and tactics implemented by businesses to promote their products or services and reach their target audience.

    • Identifying target audience and market segmentation

    • Creating a unique value proposition

    • Developing a marketing mix (product, price, place, promotion)

    • Utilizing digital marketing channels (social media, email marketing, SEO)

    • Implementing content marketing and storytelling

    • Building brand a...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The questions were very tough to complete.Highly based on technical questions.
Tips: Hard work is necessary to crack it.
Duration: 3 hours
Total Questions: 45

Round: HR Interview
Experience: It went on very smoothly and i was quite comfortable with the interviewer.
Tips: One just needs to answer all the questions asked by the interviewer in a proper manner or confident manner presenting valid points.

College Name: Kiit university

Business Analyst Interview Questions & Answers

Paytm user image Rockey Maheshwari

posted on 8 Sep 2015

Interview Preparation Tips

Round: Test
Experience: It was a test of moderate level.

20 ques in 20 min.

Basic focus was speed and accuracy.

Tested calculation speed.
Tips: Try to decide which ques to answer and which ones to leave.

Its very important not to get stuck in any 1 ques and waste time. MOVE ON!
Duration: 20 minutes
Total Questions: 20

Round: Technical Interview
Experience: Hi ! i dont remember the question but I do remember that they were easy.

The interviewers are there to test you not to embarrass you. or humiliate you.
They dont expect you to answer every ques so no need to get frustrated if you get a couple of them wrong.
Tips: Go easy...
If you dont know answer to a ques , dont panic,. They are willing to qive you points for your approach.

General Tips: Relax at all times
Skill Tips: Just practice. Whenever you are on facebook solve a couple of brain teasers.


Skills: Aptitude
College Name: DTU
Motivation: Good Future prospects!

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. They ask about previous work experience
  • Q2. They ask related to analitics questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about job description and prepare accordingly
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
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 Resume tips
Round 2 - Aptitude Test 

Data Representation, Logical Reasoning

Round 3 - HR 

(1 Question)

  • Q1. Why do you want to join HighRadius?
Round 4 - One-on-one 

(1 Question)

  • Q1. Tell me something about yourself

Interview Preparation Tips

Interview preparation tips for other job seekers - All the best for your interview. Do not be nervous

I applied via Campus Placement and was interviewed in May 2021. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Why should we hire you

Interview Preparation Tips

Interview preparation tips for other job seekers - Make sure you ans calmly

I applied via Campus Placement

Interview Questionnaire 

1 Question

  • Q1. Why should we hire you

Interview Preparation Tips

Interview preparation tips for other job seekers - Please answer calmly without any hesitation. They will try to freak you out.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before May 2022. There were 3 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 Resume tips
Round 2 - Case Study 

New market launch strategy

Round 3 - Coding Test 

SQL intermediate level

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PhonePe Interview FAQs

How many rounds are there in PhonePe KYC Analyst interview?
PhonePe interview process usually has 1-2 rounds. The most common rounds in the PhonePe interview process are Aptitude Test and HR.

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PhonePe KYC Analyst Interview Process

based on 2 interviews

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3
  
Average
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PhonePe KYC Analyst Salary
based on 13 salaries
₹2.8 L/yr - ₹7.8 L/yr
15% more than the average KYC Analyst Salary in India
View more details

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based on 3 reviews

2.9/5

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3.3

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2.6

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2.5

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