Punjab National Bank KYC Analyst Interview Questions and Answers

Q1. Kyc knowledge, last working experiance
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Q2. Deep knowledge of kyc
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Q1. What do you know about kyc
Ans. 
KYC stands for Know Your Customer, it is a process used by financial institutions to verify the identity of their clients.
• KYC is a regulatory requirement for financial institutions to prevent money laundering, terrorist financing, and other illegal activities.

• It involves collecting and verifying information about customers, such as their identity, address, and source of funds.

• KYC also includes ongoing monitoring of cus...read more
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Q2. What are the stages of aml
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The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
• Customer Due Diligence (CDD) - Verifying the identity of customers and assessing their risk level.

• Transaction Monitoring - Monitoring transactions for suspicious activities or patterns.

• Reporting Suspicious Activities - Reporting any suspicious activities to the appropriate authorities.

• En...read more
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Q1. Introduction and experience
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Q2. Skills and why you want to join this role
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Q1. Experience and educational related questions to
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Q2. Salary related question
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Q1. What is AML & how important is it ?
Ans. 
AML stands for Anti-Money Laundering. It is crucial in preventing financial crimes and ensuring compliance with regulations.
• AML refers to the laws, regulations, and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.

• It is important because it helps detect and prevent money laundering, terrorist financing, and other financial crimes.

• Financial institutions are requi...read more
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1 hr test - included quant, reasoning and english

Q1. My self , past experience ,
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Q2. About work experance
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Q1. BASIC QUSTION ASK
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Q1. AUNNAL PACAKGE DISCUSSION ROUND
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Simple aptitude test

Q1. 1 Tell me yourself in English and Hindi. 2Tell me about your family
Ans. 
I am a KYC Analyst proficient in English and Hindi. I have a close-knit family.
• I am a KYC Analyst with fluency in both English and Hindi.

• I have a strong understanding of KYC regulations and processes.

• I am detail-oriented and have excellent analytical skills.

• I have experience in conducting thorough customer due diligence.

• I am a team player and can effectively communicate with clients and colleagues.

• I am dedicated to ens...read more
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Q2. They check my communication skills
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