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TaskUs KYC Analyst Interview Questions and Answers

Updated 12 Apr 2024

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KYC Analyst Interview Questions

user image Anonymous

posted on 12 Apr 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 -

I applied via Job Portal and was interviewed in Mar 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is Know your business ( KYB) ?
  • Q2. What is anti money laundering

KYC Analyst Interview Questions

user image Anonymous

posted on 7 Mar 2024

Interview experience
3
 Average
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 Not Selected

I applied via Naukri.com and was interviewed in Feb 2024.

1 Interview Round

1

HR 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 preparation tips for other job seekers - be confident and straightforward

Interview questions from similar companies

I applied via Campus Placement

1 Interview Round

Interview Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Self motivation in interviews in self confident in life

3 Interview Rounds

1

Resume Shortlist Round

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
2

One-on-one Round (1 Question)

  • Q1. Introduction about yourself
3

Aptitude Test Round

Online test related to English speaking, Reading, Listening and Storytelling.

Interview Preparation Tips

Interview preparation tips for other job seekers - Confidence is what look for while the interview is going on.
Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed before Apr 2022.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2

One-on-one Round (1 Question)

  • Q1. WHAT ARE THE SEVEN QC TOOLS AND HOW YOU HAVE USED IT.
3

One-on-one Round (1 Question)

  • Q1. What is the minimum number of audits you do per day?

AML Analyst Interview Questions

Teleperformance user image Rubina Shaikh

posted on 5 Sep 2023

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Aug 2023.

4 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2

HR Round (3 Questions)

  • Q1. Basic interview questions
  • Q2. Basic interview questionss
  • Q3. Basic interview questionsss
3

One-on-one Round (3 Questions)

  • Q1. Last experience question
  • Q2. Last interview questionss
  • Q3. Last company question
4

Aptitude Test Round

Write a paragaraph on it on amcat

Interview Preparation Tips

Interview preparation tips for other job seekers - please be preapared
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Sep 2023.

3 Interview Rounds

1

HR Round (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.
2

Assignment Round

English and Grammer test

3

Technical Round (1 Question)

  • Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc.

Interview Preparation Tips

Interview preparation tips for other job seekers - Kindly be prepared, they'll expect deep knowledge from you, out of 10 members including me 3 got selected.😊 Praise the Lord 🙌✝️

AML Analyst Interview Questions

Teleperformance user image Murali Prasath

posted on 15 Mar 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

3 Interview Rounds

1

Technical Round (2 Questions)

  • Q1. WHAT IS AML in banking
  • Q2. What is corporate kyc
2

Aptitude Test Round

Explain about the college functions

3

HR Round (1 Question)

  • Q1. Expectations of salary
Interview experience
2
 Poor
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Walk-in and was interviewed in Aug 2023.

2 Interview Rounds

1

HR Round (1 Question)

  • Q1. Self intro about ur slef
2

Behavioral Round (3 Questions)

  • Q1. About the aml process
  • Q2. About Aml and explain
  • Q3. What was ur previous process

Interview Preparation Tips

Interview preparation tips for other job seekers - Pls don't go to TP
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Nov 2023.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. Introduce me about yourself ?
  • Q2. Where do you see yourself in next 5 years ?

Interview Preparation Tips

Topics to prepare for Teleperformance AML Analyst interview:
  • Investment Banking
  • Aml
  • Pep
  • Ctf
Interview preparation tips for other job seekers - Easy to cark the interview.

TaskUs Interview FAQs

How many rounds are there in TaskUs KYC Analyst interview?
TaskUs interview process usually has 1 rounds. The most common rounds in the TaskUs interview process are HR.
How to prepare for TaskUs KYC Analyst 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 TaskUs. The most common topics and skills that interviewers at TaskUs expect are Aml, Anti Money Laundering, Communication Skills, Customer Relationship and KYC.
What are the top questions asked in TaskUs KYC Analyst interview?

Some of the top questions asked at the TaskUs KYC Analyst interview -

  1. What is Know your business ( KYB...read more
  2. What is anti money launder...read more

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KYC Analyst Interview Questions from Similar Companies

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TaskUs KYC Analyst Salary
based on 21 salaries
₹2.8 L/yr - ₹3.8 L/yr
26% less than the average KYC Analyst Salary in India
View more details

TaskUs KYC Analyst Reviews and Ratings

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1.9/5

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