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Punjab National Bank KYC Analyst Interview Questions and Answers

Updated 13 Jul 2022

Punjab National Bank KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 13 Jul 2022

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 - Coding Test 

Sir mujhe banking mai 4years ka experience hai

Round 3 - Coding Test 

Mai apni mehnat se kam krunga

Round 4 - Technical 

(1 Question)

  • Q1. I have computer knowledge B.A Economics passed from LNMU DARBHANGA BIHAR
Round 5 - Technical 

(1 Question)

  • Q1. Banking cash deposit, cash withdrawal, money transfer Basic knowledge
Round 6 - HR 

(1 Question)

  • Q1. Mujhe job chahiye ku ki ye job like Mai hu

Interview Preparation Tips

Topics to prepare for Punjab National Bank KYC Analyst interview:
  • Account kyc
  • Banking
Interview preparation tips for other job seekers - Mai apni mehnat se aapki bank me kam krunga

Interview questions from similar companies

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

Interview Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
  • Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
  • Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.
Interview experience
5
Excellent
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 - One-on-one 

(2 Questions)

  • Q1. My self , past experience ,
  • Q2. About work experance

Interview Preparation Tips

Interview preparation tips for other job seekers - practice accounting Habits try to apply tactics and keep habit of it on regular basis..
Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Oct 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Self introduction in Hindi and English
Round 2 - HR 

(1 Question)

  • Q1. Discuss a topic of your choice
  • Ans. 

    The importance of Know Your Customer (KYC) in preventing financial crimes

    • KYC is a process used by financial institutions to verify the identity of their customers

    • It helps in preventing money laundering, terrorist financing, and other financial crimes

    • KYC involves collecting and verifying customer information, such as identification documents and proof of address

    • It ensures compliance with regulatory requirements and help...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before May 2023. There was 1 interview round.

Round 1 - Technical 

(1 Question)

  • Q1. Domain based questions

Punjab National Bank Interview FAQs

How many rounds are there in Punjab National Bank KYC Analyst interview?
Punjab National Bank interview process usually has 6 rounds. The most common rounds in the Punjab National Bank interview process are Coding Test, Technical and Resume Shortlist.
What are the top questions asked in Punjab National Bank KYC Analyst interview?

Some of the top questions asked at the Punjab National Bank KYC Analyst interview -

  1. I have computer knowledge B.A Economics passed from LNMU DARBHANGA BI...read more
  2. Banking cash deposit, cash withdrawal, money transfer Basic knowle...read more
  3. Mujhe job chahiye ku ki ye job like Mai...read more

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