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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 experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Introduction and about work Experience.
  • Q2. About your work experiences.
Round 2 - Technical 

(2 Questions)

  • Q1. Introduction and about work Experience
  • Q2. Technical questions related work process

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview process is absolutely useless. After discussing everything and getting selected, when it came to giving the offer letter, they said that we cannot consider your profile. kindly confirm all the details twice time then go for an interview.
Interview experience
3
Average
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Not Selected

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

Round 1 - One-on-one 

(3 Questions)

  • Q1. A lot of questions related to advance financials which mostly CA's are good in
  • Q2. Ratios related to underwriting like capital ratio calculation , DSCR ratio calculation.
  • Q3. Financial statements like , cassh floe , balance sheet etc related advance questions
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basics and technics of kyc

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview process is not as strict
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

Particle assignment and logical reasoning

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and process knowledge
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Typical HR questions regarding experience and what I am looking for
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.

Round 1 - Case Study 

Few mock situations regarding kyc

Round 2 - One-on-one 

(1 Question)

  • Q1. Questions on knowledge regarding kyc and sector
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 3 interview rounds.

Round 1 - Versant test 

(1 Question)

  • Q1. English Versant test is first round
Round 2 - Technical 

(1 Question)

  • Q1. Screen call with the hiring manager
Round 3 - HR 

(1 Question)

  • Q1. Hr call was final round
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Oct 2023. There were 2 interview rounds.

Round 1 - Assignment 

There will be 6-10 questions that we require to answer.

Round 2 - One-on-one 

(2 Questions)

  • Q1. About Ubo's and ownership structure.
  • Q2. About Legal types.
Interview experience
4
Good
Difficulty level
Hard
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Jul 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Technical 

(1 Question)

  • Q1. General discussion about credit risk domain knowledge. Questions on entire work experience
Round 3 - Case Study 

Typical MBA job interview case study

Round 4 - One-on-one 

(1 Question)

  • Q1. Bar Raiser with the head of department

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well for the case study. And keep a plenty of strengths/weakness/learnings handy with you

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 Salary
based on 139 salaries
₹3 L/yr - ₹4.7 L/yr
12% less than the average KYC Associate Salary in India
View more details

Slice KYC Associate Reviews and Ratings

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3.9/5

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2.8

Skill development

3.9

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3.8

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3.6

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4.0

Company culture

3.1

Promotions

3.6

Work satisfaction

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