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PwC KYC Analyst Interview Questions and Answers for Experienced

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

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

I applied via Company Website and was interviewed before Mar 2022.

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

One-on-one Round (5 Questions)

  • Q1. Importance of EBITDA and FCF. How to derive FCF from EBITDA?
  • Q2. Difference between term loan and project finance
  • Q3. Financial covenants and other covenants for lending purpose
  • Q4. Questions on working capital
  • Q5. Various types of banking products

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about loan products in wholesale banking space like term loan, business card, Line of credit , letter of credit, settlement limits, derivative products etc
Thorough understanding of financial statements and the interlink between statements.
Financial ratios used in credit analysis.

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 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 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

KYC Analyst Interview Questions

KPMG India user image RajNandani Bharti

posted on 7 Mar 2023

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Job Fair and was interviewed before Mar 2022.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2

HR Round (2 Questions)

  • Q1. Introduction and basic knowledge of KYC
  • Q2. Tell me about yourself. What do you understand by KYC
3

Aptitude Test Round

English test based on situational topic

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and reply positively. Listen to the question carefully first and reply accordingly.

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

I applied via Company Website and was interviewed in Aug 2023.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
2

Aptitude Test Round

Regarding Journal knowledge about all the Subjects and Business prospective and And how is the IQ is is there in that person..how smart enough..etc

3

HR Round (1 Question)

  • Q1. About our salary Disscustion and shift timings everything

Interview Preparation Tips

Interview preparation tips for other job seekers - It was really nice and Good know about our knowledge how we learnt from the process knowledge

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:
Do not use an unprofessional email address such as cool_boy@email.com. It shows a lack of professionalism by the candidate.
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 for experienced candidates?
PwC interview process for experienced candidates usually has 1 rounds. The most common rounds in the PwC interview process for experienced candidates are Technical.
How to prepare for PwC KYC Analyst interview for experienced candidates?
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 for experienced candidates?

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

  1. Basics of KYC but they focus mainly on communicat...read more
  2. What is end to end ...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

PwC KYC Analyst Reviews and Ratings

based on 7 reviews

3.6/5

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Company culture

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Promotions/Appraisal

3.4

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