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Razorpay Risk Analyst Interview Questions and Answers
Razorpay Risk Analyst Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Naukri.com and was interviewed before Dec 2022. There were 3 interview rounds.
(1 Question)
- Q1. Basic Kyc and Transaction monitoring questions.
(1 Question)
- Q1. Payment gateway related basics and AML related questions.
Interview Preparation Tips
I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. There were asked about the company and basic knowledge about the company?
- Ans. I started giving them info about the company. Razorpay is a company which helps in money management for online business and by providing clean and hassel free platform. It is a fast affordable and secured way of sending and receiving online payment. Which is highly helpful for merchant, E-commerce and other company.
- Q2. And they asked about the basic info of KYC and AML?
- Ans. AML and KYC is interlinked process. KYC is a path of Due Diligence process. Accurate info about the customer. By perform will be aware of any unusual activities. During KYC process it includes DOB, Name, Photo ID of the customer should be recoverd and verified. When you need to established an organisation or where an individual act on behalf of other person. We need to identify the beneficial owner. AML : Ant...
Interview Preparation Tips
Interview questions from similar companies
Interview Questionnaire
5 Questions
- Q1. Tell me about yourself
- Ans.
I am a data analyst with experience in analyzing and interpreting complex data sets to drive business insights.
Experienced in using statistical analysis tools such as Python, R, and SQL
Proficient in data visualization tools like Tableau and Power BI
Skilled in data cleaning, data mining, and data modeling techniques
Strong problem-solving and critical thinking skills
Effective communicator and team player
Example: I have w...
- Q2. Biggest hurdle you faced during the work you did t organise the tech fest of your college
- Ans.
The biggest hurdle I faced during organizing the tech fest of my college was securing sponsorships.
Difficulty in convincing companies to sponsor the event
Limited budget for organizing a large-scale tech fest
Competition with other college events for sponsorships
Negotiating sponsorship deals and ensuring deliverables
Finding sponsors aligned with the theme and objectives of the tech fest
- Q3. Would you go for an MBA?
- Ans.
Yes, pursuing an MBA can enhance my skills and open up new career opportunities.
An MBA can provide a strong foundation in business and management principles.
It can help develop analytical and problem-solving skills.
An MBA can broaden my network and provide access to valuable connections.
It can open up leadership roles and higher-level positions in organizations.
Having an MBA can increase earning potential and job prosp...
- Q4. Reliance fresh wants to open a store in north-eastern part of India. Should it or should it not?
- Ans.
Yes, Reliance Fresh should open a store in the north-eastern part of India.
The north-eastern part of India has a growing population and increasing consumer demand.
Reliance Fresh can tap into the untapped market potential in the region.
Opening a store in the north-eastern part of India can help Reliance Fresh expand its presence and increase its market share.
Reliance Fresh can leverage its existing supply chain and dist...
- Q5. Guesstimate the number of people travelling by local metro in mumbai
- Ans.
The number of people travelling by local metro in Mumbai is estimated to be in millions.
Mumbai has a population of over 20 million people.
The local metro is a popular mode of transportation in Mumbai.
During peak hours, the metro trains are usually crowded.
The metro network in Mumbai is extensive, covering various parts of the city.
The number of daily commuters on the metro can be estimated based on population density a
Interview Preparation Tips
Experience: cpi above 7.0
Round: Test
Experience: Basic maths, shares related questions and english
Duration: 1 hour
Total Questions: 40
Round: Technical + HR Interview
Experience: Very easy round.
Skills: Aptitude, Communication, Quantitative Aptitude, Leadership Skills, Technical Skill
College Name: IIT Kanpur
I applied via Campus Placement and was interviewed in Dec 2016. There were 5 interview rounds.
Interview Questionnaire
2 Questions
- Q1. How is your day going? Walk me through your resume briefly What do you expect from our company?
- Ans.
My day is going well, thank you for asking. I am excited to discuss my resume and learn more about your company.
My day is going well, thank you for asking
I have a strong background in data analysis, with experience in financial modeling and market research
I am eager to learn more about your company's goals and values
I am excited about the opportunity to contribute my skills and expertise to your team
- Q2. More about internship guess estimation
Interview Preparation Tips
Experience: Questions were easy to medium difficulty
Total Questions: 30
Round: HR Interview
Experience: Questions were easy to medium difficulty
Round: HR Interview
Experience: Some of my friends had questions like tell me about yourself, your internship project, what would you like to improve in yourself, most embarrasing moment.
Skills: Communication
College Name: IIT Kanpur
Interview Questionnaire
1 Question
- Q1. Sql know ledge
Selected
I applied via LinkedIn and was interviewed before Nov 2023. There was 1 interview round.
(2 Questions)
- Q1. About aml . Kyc
- Q2. Transactions monitoring
Selected
Cognitive and logical reasoning test. Not that tough.
(2 Questions)
- Q1. About aml kyc Sanction screening
- Q2. Stages of money laundering, structuring fifo
- Ans.
Money laundering involves three main stages: placement, layering, and integration. Structuring involves breaking up large transactions into smaller ones to avoid detection.
Placement: The initial stage where illegal funds are introduced into the financial system, often through cash deposits or investments.
Layering: The process of moving the funds through a series of complex financial transactions to obscure their origin...
I applied via Approached by Company and was interviewed in Apr 2024. There were 2 interview rounds.
(1 Question)
- Q1. What techonologies do you know?
- Ans.
I am proficient in SQL, Python, R, Tableau, and Excel for data analysis and visualization.
SQL
Python
R
Tableau
Excel
SQL Coding Tests. You get 3 tables and they ask you to find customer with certain conditions. Not hard
I applied via Referral and was interviewed in Oct 2024. There were 3 interview rounds.
Sql, python, statistical questions
(2 Questions)
- Q1. How daily work looks like?
- Ans.
Daily work involves analyzing data, creating reports, and communicating findings to stakeholders.
Reviewing and cleaning data sets
Creating visualizations and dashboards
Conducting statistical analysis
Communicating insights to non-technical stakeholders
- Q2. Most ise tools?
- Ans.
Some of the most commonly used tools for data analysis include Excel, Python, R, Tableau, and SQL.
Excel is widely used for data manipulation and analysis.
Python and R are popular programming languages for data analysis and machine learning.
Tableau is a powerful data visualization tool.
SQL is essential for querying databases and extracting data.
4 sql tasks on 3 tables. Joins, subqueries
Interview Preparation Tips
Sql mandatory
Skills evaluated in this interview
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Razorpay Risk Analyst Interview Process
based on 1 interview
Interview experience
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Razorpay Risk Analyst Reviews and Ratings
based on 8 reviews
Rating in categories
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|
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| ₹3.5 L/yr - ₹7.3 L/yr |
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| ₹8 L/yr - ₹24.2 L/yr |
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