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Slice KYC Associate Interview Questions and Answers

Updated 7 Feb 2024

Slice KYC Associate Interview Experiences

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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 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

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 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

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
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

Data Analyst Interview Questions & Answers

PayPal user image AKASH KUMAR SINGH

posted on 2 Dec 2016

I applied via Campus Placement and was interviewed in Dec 2016. There were 6 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. For this round he gave me lot of problems and asked to develop optimal algorithm to solve that. Problems were mainly on trees and number sequences
  • Q2. In this round he mainly discussed my projects and asked me how these can be put to use in Paypal. He also asked some basic questions from ML
  • Q3. HR round was just for formality
  • Q4. Probability , question on calculating expected number of trials and puzzles

Interview Preparation Tips

Round: Test
Experience: The coding question was:
Given a binary string containing 0's and 1's. You can split the string such that each partition should be a exponential of 5 (1,5,25,625...). You were asked to return minimum number of partition for the given string such each partition is exponential of 5. If no such partition exists return -1.
Examples: '101101101' Ans: 3 (101, 101, 101)
'111' Ans: 3 (1,1,1)
10101 Ans: -1
Tips: For MCQ's prepare DSA, OS and Networking. For DSA you can refer to cormen
For Coding question practice on either geeksforgeeks or from any of the coding platforms like hackerrank
The shortlist was mainly dependent on coding question
Duration: 1 hour 30 minutes

Round: Puzzle Interview
Tips: Do lot of puzzles from heard on the street, -----/ , Try to search for more. It will be helpful in other interviews as well

Round: Technical Interview
Tips: Practice algorithm section from geeksforgeeks. There are lot of standard problems. The given questions were slightly modified version of standard problems

Round: Technical Interview
Tips: For this round you need to be well prepared with your projects and resume.

College Name: IIT Madras

I applied via Company Website and was interviewed in Mar 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How to handle a team, how to manage team problems, how to active all team members etc.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm and answer confidently.

I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

How to manage the team ..

Round 2 - HR 

(2 Questions)

  • Q1. Previous company skill how to working knowledge..
  • Q2. Good Skill in managing team
Round 3 - One-on-one 

(1 Question)

  • Q1. Clarification of documents
  • Ans. 

    Clarification of documents is essential for effective communication and decision-making.

    • Clarification ensures that all parties have a common understanding of the information presented.

    • It helps to avoid misunderstandings and errors.

    • Examples include asking questions, summarizing key points, and providing additional context.

    • Clarification can be done verbally or in writing, depending on the situation.

    • It is important to cla...

  • Answered by AI

Interview Preparation Tips

Topics to prepare for PhonePe Team Lead interview:
  • Sales Management
Interview preparation tips for other job seekers - Good skill to manage .Team leader ..

I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

4 Questions

  • Q1. Do u have any field experience
  • Q2. Yes, I have a very long experience in payment services
  • Q3. How can u handle a team of they give u a weak performance
  • Q4. I will work each and everyone of them on every single day

Interview Preparation Tips

Interview preparation tips for other job seekers - Be very confident And clear about your past working.

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 140 salaries
₹2.5 L/yr - ₹4.8 L/yr
14% less than the average KYC Associate Salary in India
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Slice KYC Associate Reviews and Ratings

based on 24 reviews

3.7/5

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2.7

Skill development

3.7

Work-life balance

3.6

Salary

3.4

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3.8

Company culture

3.1

Promotions

3.2

Work satisfaction

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