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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

KYC Analyst Jobs at PhonePe

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Interview questions from similar companies

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Ans. 

    I tend to be too organized and structured, which can annoy my friends at times.

    • My friends sometimes find my need for planning and structure to be excessive

    • I can be inflexible when it comes to deviating from my plans

    • My attention to detail can come across as nitpicky to some

    • I prioritize efficiency over spontaneity, which can be frustrating for my more laid-back friends

  • Answered by AI
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    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

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    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...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    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...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    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

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur

I appeared for an interview 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

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
-
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 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
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I appeared for an interview in Sep 2024.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Project related questions
  • Q2. Financial instruments knowledge
Round 2 - One-on-one 

(2 Questions)

  • Q1. General project related questions
  • Q2. Financial domain in depth questions

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.
How to prepare for PhonePe KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at PhonePe. The most common topics and skills that interviewers at PhonePe expect are Compliance, Financial Due Diligence, KYC and Private Banking.

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PhonePe KYC Analyst Interview Process

based on 2 interviews

Interview experience

3
  
Average
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PhonePe KYC Analyst Salary
based on 14 salaries
₹2.8 L/yr - ₹7.9 L/yr
9% more than the average KYC Analyst Salary in India
View more details

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based on 3 reviews

3.1/5

Rating in categories

3.6

Skill development

2.4

Work-life balance

3.1

Salary

2.8

Job security

2.8

Company culture

2.4

Promotions

2.7

Work satisfaction

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