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TaskUs KYC Analyst Interview Questions and Answers
TaskUs KYC Analyst Interview Experiences
2 interviews found
Anonymous
I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.
(2 Questions)
- Q1. What is Know your business ( KYB) ?
- Ans.
KYB is the process of verifying the identity and legitimacy of a business entity.
KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.
It helps in assessing the risk associated with doing business with a particular entity.
KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...
- Q2. What is anti money laundering
- Ans.
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations.
Examples of AML measures include c...
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
(3 Questions)
- Q1. Tell me about your self?
- Q2. Why do you want to change your existing job?
- Q3. What are your experiences as a human behaviour in your organisation?
Interview Preparation Tips
Interview questions from similar companies
I applied via Campus Placement
Interview Questionnaire
1 Question
- Q1. How many kilameters earth and moon
- Ans.
The distance between the Earth and the Moon is approximately 384,400 kilometers.
The average distance from the Earth to the Moon is about 384,400 kilometers.
This distance can vary due to the elliptical shape of the Moon's orbit.
The distance is measured from the center of the Earth to the center of the Moon.
It takes around 1.28 seconds for light to travel from the Earth to the Moon.
Interview Preparation Tips
I was interviewed in Jun 2023.
(2 Questions)
- Q1. Payment posting and CBR Process, Denial codes.
- Q2. Role of Quality Analyst
- Ans.
Quality Analyst ensures products meet standards by testing, analyzing, and identifying defects.
Conducting tests to identify defects in products
Analyzing test results and providing feedback to developers
Creating and implementing quality assurance processes
Collaborating with cross-functional teams to improve product quality
Documenting and reporting issues for resolution
(1 Question)
- Q1. Skills and Strength Ms Excel and preparing quality reports weekly and monthly.
(1 Question)
- Q1. Salary Package 6.5
(1 Question)
- Q1. Introduction about yourself
Online test related to English speaking, Reading, Listening and Storytelling.
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed before Apr 2022. There were 3 interview rounds.
(1 Question)
- Q1. WHAT ARE THE SEVEN QC TOOLS AND HOW YOU HAVE USED IT.
- Ans.
The seven QC tools are basic tools for process improvement. They are: Check Sheet, Control Chart, Histogram, Pareto Chart, Scatter Diagram, Stratification, and Fishbone Diagram.
Check Sheet: Used to collect and organize data.
Control Chart: Used to monitor and control a process over time.
Histogram: Used to show the distribution of data.
Pareto Chart: Used to identify the most frequent problems or causes.
Scatter Diagram: U...
(1 Question)
- Q1. What is the minimum number of audits you do per day?
- Ans.
The minimum number of audits I do per day depends on the scope and complexity of the project.
The number of audits per day varies depending on the project requirements.
I prioritize quality over quantity, so I focus on conducting thorough audits.
I ensure that all necessary audits are completed within the given timeframe.
I maintain accurate records of all audits conducted.
I continuously evaluate and improve the audit proc
Selected
I applied via Referral and was interviewed in Aug 2023. There were 4 interview rounds.
(3 Questions)
- Q1. Basic interview questions
- Q2. Basic interview questionss
- Q3. Basic interview questionsss
(3 Questions)
- Q1. Last experience question
- Q2. Last interview questionss
- Q3. Last company question
Write a paragaraph on it on amcat
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed before Aug 2022. There were 2 interview rounds.
(2 Questions)
- Q1. Question about Package and Personal Details
- Q2. Question about Personal details
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Sep 2023. There were 3 interview rounds.
(1 Question)
- Q1. About yourself, previous company exp, interests and why are you applying for this role, what you did in the last 6 months, basic questions.
English and Grammer test
(1 Question)
- Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc.
Interview Preparation Tips
I applied via Recruitment Consulltant and was interviewed before Oct 2021. There were 4 interview rounds.
(1 Question)
- Q1. Basic question about ur self and past experiences
Test of basic calculation of profit loss scenarios.
(1 Question)
- Q1. Manager of the process takes final round
Interview Preparation Tips
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TaskUs Interviews By Designations
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Interview Questions for Popular Designations
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TaskUs KYC Analyst Interview Process
based on 2 interviews
Interview experience
KYC Analyst Interview Questions from Similar Companies
TaskUs KYC Analyst Reviews and Ratings
based on 3 reviews
Rating in categories
|
Team Member
613
salaries
|  ₹2 L/yr - ₹4.7 L/yr |
|
Team Lead
562
salaries
| ₹2.7 L/yr - ₹8.9 L/yr |
|
Content Moderator
508
salaries
| ₹2 L/yr - ₹5 L/yr |
|
Quality Analyst
346
salaries
| ₹2 L/yr - ₹6 L/yr |
|
Customer Service Executive
270
salaries
| ₹2.4 L/yr - ₹4.7 L/yr |
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