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PwC KYC Analyst Interview Questions and Answers

Updated 6 Aug 2024

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KYC Analyst Interview Questions

user image Anonymous

posted on 6 Aug 2024

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

I applied via Recruitment Consulltant and was interviewed in Feb 2024.

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Basics of KYC but they focus mainly on communication
  • Q2. They'll ask technical Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and be loud specially experienced person

KYC Analyst Interview Questions

user image Vijay Salunke

posted on 11 Feb 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (1 Question)

  • Q1. What is end to end KYC

Interview questions from similar companies

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 6 Jun 2024

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

I applied via Company Website and was interviewed in May 2024.

2 Interview Rounds

1

Aptitude Test Round

Round 1 of the kpmg aptitude test typically covers basic kyc, verbal, and logical reason

2

One-on-one Round (2 Questions)

  • Q1. What is KYC and AML?
  • Q2. What is sanctions and sanction screening?

Interview Preparation Tips

Interview preparation tips for other job seekers - it was good experience

I was interviewed in Sep 2021.

1 Interview Round

1

HR Round (4 Questions)

  • Q1. What is your family background?
  • Q2. Why should we hire you?
  • Q3. Tell me about yourself.
  • Q4. Tell me why your are different from another candidate

Interview Preparation Tips

Interview preparation tips for other job seekers - Before giving interview take help of your friends or give a mock interview to yourself. Try to get good knowledge about company and your applied profile pre-interview. All the best from my side to all the job seekers. Be yourself.

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 3 Jul 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

To write essay of minimum 400 words within 25 minutes.

2

One-on-one Round (2 Questions)

  • Q1. Types of taxes in India.
  • Q2. About the previous internship.

Interview Preparation Tips

Interview preparation tips for other job seekers - Try being honest .

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 20 Mar 2024

Interview experience
3
 Average
Difficulty level
 Moderate
Duration
 6-8 weeks
Result
 Not Selected

I was interviewed in Feb 2024.

3 Interview Rounds

1

Aptitude Test Round

Good and logical for the better understanding of the process

2

One-on-one Round (1 Question)

  • Q1. Self introduction and many more
3

One-on-one Round (1 Question)

  • Q1. More abt process and it's applications

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't go for interview if you are mailed from HR personal account since those people are doing lots of proxy to get refferal candidates

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 27 Feb 2024

Interview experience
3
 Average
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Recruitment Consulltant and was interviewed in Jan 2024.

3 Interview Rounds

1

Aptitude Test Round

It is good and nice went well

2

Technical Round (2 Questions)

  • Q1. All went good overall
  • Q2. What is kyc ?
3

One-on-one Round (2 Questions)

  • Q1. What is AML ?
  • Q2. What is ML ?

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Skills evaluated in this interview

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 26 Nov 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

HR Round (2 Questions)

  • Q1. Self introduction
  • Q2. Previous experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Kpmg is good MNC

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 8 Apr 2023

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Mar 2023.

2 Interview Rounds

1

Resume Shortlist Round

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
2

Interview Round (5 Questions)

  • Q1. 1. Tell me about yourself
  • Q2. 2. What are the recent projects/internships you did ? (I was a fresher)
  • Q3. 3. Did u go through the job description? If yes. What did you understand from the job description ?
  • Q4. 4. What is AML? 5. Difference between CDD and EDD 6. What is the meaning of Due Diligence?
  • Q5. 7. What is PEP? 8. Are only politicallly exposed person a threat or are there any other threats you can relate ?

Interview Preparation Tips

Interview preparation tips for other job seekers - •Always be confident and never keep silence after a question is asked.

•An awkward silence can always be a bad impression to the interviewer.

•Your confidence is the main point noted by the interviewer.

•Always be thorough with the summary and findings of the projects you have done
(Very important if your a fresher).
ALL THE BEST!

KYC Analyst Interview Questions

KPMG India user image Anonymous

posted on 4 Nov 2022

I applied via Naukri.com and was interviewed in May 2022.

5 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

Aptitude Test Round

Basic AML and KYC understanding end to end test

3

One-on-one Round (1 Question)

  • Q1. In depth understanding of kyc and AML related topics
4

Technical Round (2 Questions)

  • Q1. About Roles and Responsibilities
  • Q2. Question related to AML in Depth
5

HR Round (1 Question)

  • Q1. Basic information about you

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident be clarity in your answers make sure you are fit to the role

PwC Interview FAQs

How many rounds are there in PwC KYC Analyst interview?
PwC interview process usually has 1 rounds. The most common rounds in the PwC interview process are Technical.
How to prepare for PwC KYC Analyst 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 PwC. The most common topics and skills that interviewers at PwC expect are IFS, Leadership Development, Customer Service, Financial Services and Monitoring.
What are the top questions asked in PwC KYC Analyst interview?

Some of the top questions asked at the PwC KYC Analyst interview -

  1. What is end to end ...read more
  2. Basics of KYC but they focus mainly on communicat...read more
  3. They'll ask technical Questi...read more

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PwC KYC Analyst Salary
based on 55 salaries
₹4 L/yr - ₹8.9 L/yr
25% more than the average KYC Analyst Salary in India
View more details

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3.6/5

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Company culture

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3.4

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