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TaskUs KYC Analyst Interview Questions and Answers

Updated 12 Apr 2024

TaskUs KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 12 Apr 2024

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

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

Round 1 - HR 

(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...

  • Answered by AI
  • 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...

  • Answered by AI

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 7 Mar 2024

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

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

Round 1 - HR 

(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

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

Interview questions from similar companies

I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Basic questions only ... regarding job and experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident ... always say the truth ... never try to fake your details

I applied via Campus Placement and was interviewed before Apr 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about your self?

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 21 Mar 2022

I was interviewed before Mar 2021.

Round 1 - Aptitude Test 
Round 2 - Aptitude Test 
Round 3 - HR 

(3 Questions)

  • Q1. What is your family background?
  • Q2. What are your strengths and weaknesses?
  • Q3. Tell me about yourself.

Interview Preparation Tips

Interview preparation tips for other job seekers - I was asked about the basics of SQL and code in C programming.
General questions.
Be confident in whatever u r going to answer.

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 21 Jun 2021

I applied via Naukri.com and was interviewed before Jun 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Aptitude and Gd and technology

Interview Preparation Tips

Interview preparation tips for other job seekers - Too many people applied for 10 seats. Was tuff getting through

I was interviewed before Nov 2020.

Interview Questionnaire 

1 Question

  • Q1. Very nice questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Great experience nice good luck

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 18 Nov 2020

I applied via Referral and was interviewed before Nov 2019. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. I was asked to describe ownself and asked about some humanity questions.
  • Q2. Have you made any remarkable good change in someone's life?

Interview Preparation Tips

Interview preparation tips for other job seekers - Apart from normal baseline questions, there may be few in depth questions asked by the interviewer. They may ask to describe your strength and also may ask you about your weakness and how can you overcome those weaknesses.

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 9 May 2022

I applied via Walk-in and was interviewed before May 2021. There were 3 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 Resume tips
Round 2 - Technical 

(1 Question)

  • Q1. Basic tech questions to medium hard
Round 3 - HR 

(1 Question)

  • Q1. Negotiation is the main part of you have a offer it's better

Interview Preparation Tips

Interview preparation tips for other job seekers - Questions from resume and walk-ins have more chance

I applied via Naukri.com and was interviewed before May 2021. There were 3 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 Resume tips
Round 2 - HR 

(1 Question)

  • Q1. Basic questions. Tell me about yourself. Just some details about our Package, shifts and our flexibilities.
Round 3 - One-on-one 

(1 Question)

  • Q1. Tell me about your self. Detailed information about previous experiences and the projects. Explanation about the role and responsibilities of yours and any accomplishments did in the previous organizations...

Interview Preparation Tips

Interview preparation tips for other job seekers - Just try it in your own way with out any fear or hesitation.
Contribute & help others!
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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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TaskUs KYC Analyst Interview Process

based on 2 interviews

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TaskUs KYC Analyst Salary
based on 24 salaries
₹2.8 L/yr - ₹5 L/yr
23% less than the average KYC Analyst Salary in India
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