PhonePe
Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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I applied via LinkedIn and was interviewed in Dec 2024. There were 2 interview rounds.
Questions related to company roles and the fundamentals of each role, verbal voice test-based questions, and standard aptitude questions.
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...
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...
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
Very easy jst fill in the blanks and repeat the sentence
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I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.
Particle assignment and logical reasoning
I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.
KYC Associate is responsible for verifying the identity of customers and ensuring compliance with anti-money laundering (AML) regulations.
KYC Associate verifies customer identities and ensures compliance with AML regulations.
AML stands for Anti-Money Laundering, which refers to the laws and regulations designed to prevent money laundering and terrorist financing.
KYC and AML are closely related processes in the financia...
I applied via Recruitment Consulltant and was interviewed in Apr 2023. There were 3 interview rounds.
Depends upon Process and Department
I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.
Few mock situations regarding kyc
I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 3 interview rounds.
I applied via LinkedIn and was interviewed before Oct 2023. There were 2 interview rounds.
There will be 6-10 questions that we require to answer.
I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.
Particle assignment and logical reasoning
I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.
Few mock situations regarding kyc
based on 3 reviews
Rating in categories
Key Accounts Executive
642
salaries
| ₹3.4 L/yr - ₹7.6 L/yr |
Territory Sales Manager
512
salaries
| ₹4.8 L/yr - ₹10.5 L/yr |
Business Development Executive
490
salaries
| ₹1.1 L/yr - ₹5 L/yr |
Area Sales Manager
368
salaries
| ₹7 L/yr - ₹15.5 L/yr |
Business Development Associate
367
salaries
| ₹2.3 L/yr - ₹6 L/yr |
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