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Slice KYC Associate Interview Questions and Answers

Updated 7 Feb 2024

Slice KYC Associate Interview Experiences

1 interview found

KYC Associate Interview Questions & Answers

user image manju arokia

posted on 7 Feb 2024

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

I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is kyc associate what is aml what is aml kyc
  • Ans. 

    KYC Associate is responsible for verifying the identity of customers and ensuring compliance with anti-money laundering (AML) regulations.

    • KYC Associate verifies customer identities and ensures compliance with AML regulations.

    • AML stands for Anti-Money Laundering, which refers to the laws and regulations designed to prevent money laundering and terrorist financing.

    • KYC and AML are closely related processes in the financia...

  • Answered by AI

Interview questions from similar companies

Interview Preparation Tips

Round: Test
Experience: Test was consist of two sections
1.Quant
2.Aptitude
Tips: Since initial shortlisting was based on Test so focus on Quant and Aptitude
Duration: 40 minutes
Total Questions: 30

Round: Interview
Experience: Tested communication skill for the purpose of client interaction.

Round: Interview
Experience: Asked Questions relating to resume. the first part of the 2nd round was mostly on my intern,the profile of which matched with what they were looking for.Data mining ,Data analyst etc.they went in depth about my intern and asked every detail of how i proceeded in getting the final results. second part focussed on PAYPAL .
Tips: They didn't expect the candidate to know everything about PAYPAL but it is always good to know about the company as much as you can before attending the interview.

Round: Interview
Experience: They looked at the approach and tried to push us to the limits.
The most important factor is how you approach the problem and not if you end up with result then there was other question,they tested the approach even for that one.
Tips: Preparation on guesstimate and case studies will help you deal with question like that.

Skills: Communication skill, Problem solving skill
College Name: IIT MADRAS

Interview Questionnaire 

3 Questions

  • Q1. 1hr long.
  • Q2. 1 Hr.
  • Q3. Chilled out. Salary compensation

Interview Preparation Tips

Round: Resume Shortlist
Experience: CGPA 6 Above shortlisted

Round: Technical Interview
Experience: DSA, Analytics, Business Knowledge

Round: Technical Interview
Experience: Project, DBMS, OOPS, DW, Probability, Puzzles

I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.

Round 1 - Aptitude Test 

Aptitude reasoning quant and permutations and combinations

Round 2 - Group Discussion 

A topic was given for a group ..eg cryptocurrency is boon or bane

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare accordingly for the role .
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - Technical 

(3 Questions)

  • Q1. Difference between rank & dense rank
  • Ans. 

    Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.

    • Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not

    • Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row

    • For example, if there are two rows with the same value and rank 1, the n...

  • Answered by AI
  • Q2. Given two tables Tell how many values would be there for left right inner outer join
  • Ans. 

    The number of values in different types of joins depends on the relationship between the tables.

    • In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.

    • In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...

  • Answered by AI
  • Q3. Find the newest customer id for every product
  • Ans. 

    Use SQL query to find the newest customer id for every product

    • Use GROUP BY clause to group by product

    • Use MAX() function to find the newest customer id for each product

    • Join the tables if necessary

  • Answered by AI

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
-
Process Duration
2-4 weeks
Result
Not Selected

I applied via Referral and was interviewed before Feb 2023. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Question on python sql
Round 2 - Technical 

(1 Question)

  • Q1. Questions on python advanced

Accountant Interview Questions & Answers

ZestMoney user image Rajesh Yeanagurthi

posted on 17 Dec 2023

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Resume Shortlist 
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 Resume tips
Round 2 - HR 

(4 Questions)

  • Q1. What About you?
  • Ans. I am Rajesh from Hyderabad, I completed b.com
  • Answered by Rajesh Yeanagurthi
  • Q2. What degegination you what
  • Ans. 

    I am pursuing a degree in Accounting to enhance my knowledge and skills in financial management.

    • Currently pursuing a Bachelor's degree in Accounting

    • Seeking to further my education with a Master's degree in Accounting

    • Planning to obtain CPA certification to advance my career

    • Attending workshops and seminars to stay updated on accounting practices

  • Answered by AI
  • Q3. What about experience previous company
  • Ans. 

    I gained valuable experience in financial reporting and analysis at my previous company.

    • Managed monthly financial close process

    • Prepared and analyzed financial statements

    • Assisted with budgeting and forecasting

    • Collaborated with cross-functional teams on various projects

  • Answered by AI
  • Q4. Tell Mee your family background
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
-
Result
No response

I applied via Referral

Round 1 - Aptitude Test 

30 minutes Aptitude test

Round 2 - Coding Test 

1 Hour 30 minutes on SQL screening test

I applied via Walk-in and was interviewed in Mar 2022. There was 1 interview round.

Round 1 - HR 

(5 Questions)

  • Q1. What are your salary expectations?
  • Q2. What is your family background?
  • Q3. Share details of your previous job.
  • Q4. Why should we hire you?
  • Q5. Tell me about yourself.

Interview Preparation Tips

Interview preparation tips for other job seekers - I need to run my home i have total 3yrs experience

I applied via Referral

Interview Questionnaire 

2 Questions

  • Q1. Why you change the previous Job?
  • Q2. What about salary expectation

Interview Preparation Tips

Interview preparation tips for other job seekers - Confidence & energetic ans.
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Slice Interview FAQs

How many rounds are there in Slice KYC Associate interview?
Slice interview process usually has 1 rounds. The most common rounds in the Slice interview process are One-on-one Round.
How to prepare for Slice KYC Associate 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 Slice. The most common topics and skills that interviewers at Slice expect are Excel, Medical Insurance, Billing, Communication Skills and Credit Cards.

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Slice KYC Associate Interview Process

based on 1 interview

Interview experience

5
  
Excellent
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Slice KYC Associate Salary
based on 141 salaries
₹2.5 L/yr - ₹4.8 L/yr
17% less than the average KYC Associate Salary in India
View more details

Slice KYC Associate Reviews and Ratings

based on 24 reviews

3.7/5

Rating in categories

2.7

Skill development

3.7

Work-life balance

3.6

Salary

3.4

Job security

3.8

Company culture

3.1

Promotions

3.2

Work satisfaction

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