Interview Questions

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Employer? Claim Account for FREE

PhonePe

Compare button icon Compare button icon Compare
4.0

based on 2.1k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern

Filter interviews by

PhonePe Compliance Lead Interview Questions and Answers

Updated 4 Sep 2024

PhonePe Compliance Lead Interview Experiences

1 interview found

Compliance Lead Interview Questions & Answers

user image Anonymous

posted on 4 Sep 2024

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
No response

I applied via Naukri.com and was interviewed in Aug 2024. There were 3 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about your previous role
  • Ans. 

    I was responsible for overseeing compliance activities and ensuring adherence to regulations in my previous role.

    • Managed compliance programs and policies

    • Conducted regular audits and assessments

    • Developed and implemented compliance training programs

    • Collaborated with cross-functional teams to address compliance issues

    • Maintained documentation and records of compliance activities

    • Answered by AI
    Add your answer
  • Q2. What products offered by Phonepe
  • Ans. 

    Phonepe offers a wide range of products including digital payments, money transfers, bill payments, recharges, and online shopping.

    • Digital payments

    • Money transfers

    • Bill payments

    • Recharges

    • Online shopping

    • Answered by AI
    Add your answer
Round 2 - Case Study 

Depend on the objectives of the role and JD

Round 3 - HR 

(2 Questions)

  • Q1. Questions on Self Interest
    • Add your answer
  • Q2. Management discussion and BGV
    • Add your answer

Top trending discussions

View All
Interview Tips & Stories
1d
amanchoudhari
Verified Icon
·
student at
Pune Institute of Computer Technology, Pune
SAP Labs Interview Experience | On-Campus | SAP Basis Consultant
I participated in SAP Labs' 2025 placement drive at Pune Institute of Computer Technology (PICT) for the SAP Basis Consultant role. The process included three rounds: an aptitude + CS fundamentals test, a group discussion (GD), and a technical + HR interview. In the GD, I confidently initiated the discussion on "Being Famous vs Being Knowledgeable," supporting my points with examples. During the interview, I discussed my resume, internship experience with Node.js, PostgreSQL, and Prisma ORM, and machine learning models like Random Forest Regression. I also explained my problem-solving approach and adaptability to new technologies. I was one of the five students selected, and it was a great learning experience. My advice to future aspirants: Be thorough with your resume, practice aptitude and CS fundamentals, and work on communication skills. #Experiences #interviewexperiences #Experiences-QnA
Got a question about PhonePe?
Ask anonymously on communities.

Interview questions from similar companies

Compliance Specialist Interview Questions & Answers

PayPal user image Anonymous

posted on 20 Mar 2023

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

I applied via Referral and was interviewed in Feb 2023. There were 4 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 - Case Study 

Online test will be conducted to check the English communication

Round 3 - HR 

(2 Questions)

  • Q1. HR discuss will be normal. To tell about your self experience and all
    • Add your answer
  • Q2. You can add or tell according to your experience
    • Add your answer
Round 4 - One-on-one 

(1 Question)

  • Q1. 2 round of interview will be conducted with indian managers and onshore managers and they will check your process knowledge
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident enough and give your best in interviews

Risk and Compliance Analyst Interview Questions & Answers

PayPal user image Anonymous

posted on 9 Jul 2022

I applied via Approached by Company

Round 1 - One-on-one 

(2 Questions)

  • Q1. AML process and steps involved in money laundering
  • Ans. 

    AML process involves identifying, assessing, and monitoring risks associated with money laundering.

    • Customer Due Diligence (CDD) to verify customer identity and assess risk

    • Transaction Monitoring to detect suspicious activity

    • Reporting suspicious activity to authorities

    • Ongoing monitoring of customer activity

    • Risk-based approach to determine level of due diligence required

    • Training employees on AML policies and procedures

    • Answered by AI
    Add your answer
  • Q2. What's KYC and what's enhanced due diligence
  • Ans. 

    KYC stands for Know Your Customer and is a process of verifying the identity of clients. Enhanced Due Diligence is a more thorough investigation of high-risk clients.

    • KYC is a regulatory requirement for financial institutions to prevent money laundering and terrorist financing

    • It involves collecting and verifying customer information such as name, address, and identification documents

    • EDD is a more in-depth investigation ...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Very questions related to AML and transaction monitoring. If you have good knowledge in AML and compliance then you can crack it with ease.

Senior Compliance Analyst Interview Questions & Answers

Razorpay user image Anonymous

posted on 10 Apr 2021

I applied via Recruitment Consultant and was interviewed in Mar 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. What is the job profile. How you managed the emergency or critical time managed all the work. How did you handle people management?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident your answer. Should be understandable what you're saying. Which position you applied should know.
If don't have proper answer manage your answer near to question.
More about working at PhonePe

PhonePe Interview FAQs

How many rounds are there in PhonePe Compliance Lead interview?
PhonePe interview process usually has 3 rounds. The most common rounds in the PhonePe interview process are One-on-one Round, Case Study and HR.
How to prepare for PhonePe Compliance Lead 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 Analytical Chemistry, Automation Testing, CCTV Monitoring, Data Analytics and Financial Services.
What are the top questions asked in PhonePe Compliance Lead interview?

Some of the top questions asked at the PhonePe Compliance Lead interview -

  1. What products offered by Phon...read more
  2. Questions on Self Inter...read more
  3. Management discussion and ...read more

Tell us how to improve this page.

PhonePe Interviews By Designations

Interview Questions for Popular Designations

People are getting interviews through

based on 1 PhonePe interview
Job Portal
100%
Low Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.

Interview Questions from Similar Companies

Paytm Interview Questions
3.3
 • 740 Interviews
FIS Interview Questions
3.9
 • 464 Interviews
PayPal Interview Questions
3.9
 • 202 Interviews
HighRadius Interview Questions
2.9
 • 174 Interviews
Fiserv Interview Questions
3.3
 • 165 Interviews
Razorpay Interview Questions
3.6
 • 145 Interviews
Visa Interview Questions
3.7
 • 131 Interviews
Broadridge Financial Solutions Interview Questions
4.0
 • 130 Interviews
MasterCard Interview Questions
4.0
 • 125 Interviews
Angel One Interview Questions
3.9
 • 121 Interviews
View all

Fast track your campus placements

National Institute of Technology (NIT), Patna Placement Questions
2 Interviews
Punjab Engineering College (PEC) Placement Questions
2 Interviews
National Institute of Technology,(NIT), Agartala Placement Questions
2 Interviews
Punjab Engineering College, Chandigarh Placement Questions
1 Interview
Vivekananda Institute of Technology, Karimnagar Placement Questions
1 Interview
Institute of Technology, Banaras Hindu University Placement Questions
1 Interview
Delhi College of Engineering (DCE), Delhi Placement Questions
1 Interview
View all
PhonePe Salaries in India
Key Accounts Executive
645 salaries
unlock blur

₹3.5 L/yr - ₹7.8 L/yr

Territory Sales Manager
510 salaries
unlock blur

₹4.4 L/yr - ₹10.5 L/yr

Business Development Executive
483 salaries
unlock blur

₹1.6 L/yr - ₹4.5 L/yr

Business Development Associate
369 salaries
unlock blur

₹2.3 L/yr - ₹6 L/yr

Area Sales Manager
345 salaries
unlock blur

₹6.8 L/yr - ₹15.9 L/yr

Explore more salaries
Compare PhonePe with

Paytm

3.3
Compare

Google Pay

4.2
Compare

Amazon Pay

4.0
Compare

Mobikwik

4.0
Compare

Calculate your in-hand salary

Confused about how your in-hand salary is calculated? Enter your annual salary (CTC) and get your in-hand salary
Did you find this page helpful?
Yes No
write
Share an Interview