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based on 2.1k Reviews

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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
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

Particle assignment and logical reasoning

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and process knowledge
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is kyc associate what is aml what is aml kyc
  • Ans. 

    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...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Apr 2023. 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 tips
Round 2 - Aptitude Test 

Depends upon Process and Department

Round 3 - One-on-one 

(1 Question)

  • Q1. Please refer Below

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic Introduction:
Previous role
Experience
Case Study
Case Scenario
Knowledge of Six Sigma & Lean Management
How Paytm and QR Code does work.
What are the benefits of QR Code and Scanner
What is soundbox and benefits
7QC Tools and uses
What is repeatability
Gauge R&R
Calibration
How to calculate calibration variation
Feedback Methods
Draw Pareto of any QC tools and uses and benefit.
How can you increase process quality without auditing.
What if agents are adamant to accept feedback
Experience of how to impart training
Proficiency in MS office(Excel and PPT)
Knowledge of report preparation
Dashboards
Excel Reports(Demo)
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.

Round 1 - Case Study 

Few mock situations regarding kyc

Round 2 - One-on-one 

(1 Question)

  • Q1. Questions on knowledge regarding kyc and sector
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 3 interview rounds.

Round 1 - Versant test 

(1 Question)

  • Q1. English Versant test is first round
Round 2 - Technical 

(1 Question)

  • Q1. Screen call with the hiring manager
Round 3 - HR 

(1 Question)

  • Q1. Hr call was final round
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Oct 2023. There were 2 interview rounds.

Round 1 - Assignment 

There will be 6-10 questions that we require to answer.

Round 2 - One-on-one 

(2 Questions)

  • Q1. About Ubo's and ownership structure.
  • Q2. About Legal types.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

Particle assignment and logical reasoning

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and process knowledge
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.

Round 1 - Case Study 

Few mock situations regarding kyc

Round 2 - One-on-one 

(1 Question)

  • Q1. Questions on knowledge regarding kyc and sector

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.

Tell us how to improve this page.

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PhonePe KYC Analyst Salary
based on 12 salaries
₹2.8 L/yr - ₹7.8 L/yr
16% 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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2.5

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