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TCS KYC Analyst Interview Questions and Answers

Updated 27 Sep 2024

TCS KYC Analyst Interview Experiences

5 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 27 Sep 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

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KYC Analyst Interview Questions & Answers

user image narendra nadth

posted on 16 Apr 2023

Interview experience
1
Bad
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
No response

I applied via Walk-in and was interviewed in Mar 2023. There was 1 interview round.

Interview Preparation Tips

Interview preparation tips for other job seekers - They don't know about KYC procedures but interviewer interview the persons they know only transaction monitoring they don't know about the KYC then he/ she rejecting the persons. This is not the right way to interview the person.

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

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 26 Jul 2023

Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Naukri.com and was interviewed in Jan 2023. There were 4 interview rounds.

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 18 May 2022

I applied via Naukri.com and was interviewed before May 2021. There were 3 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Just try it in your own way with out any fear or hesitation.

TCS interview questions for designations

 AML KYC Analyst

 (2)

 KYC Associate

 (1)

 KYC Specialist

 (1)

 AML and KYC Analyst

 (1)

 Senior Process Analyst

 (1)

 AML Analyst

 (2)

 Credit Analyst

 (1)

 Investment Analyst

 (1)

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 20 Nov 2021

I applied via Campus Placement and was interviewed before Nov 2020. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. About company

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview has technical one,

Interview questions from similar companies

I applied via Company Website and was interviewed before Apr 2021. There were 3 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident during interviews

Interview Questionnaire 

1 Question

  • Q1. Hey whatsup? (demo)

Interview Preparation Tips

Round: Test
Experience: Everything you can expect. (demo)
Duration: 2 hours
Total Questions: 100

Round: Behavioural Interview
Experience: Everything you can imagine (demo)

College Name: IIT Madras

I appeared for an interview in Mar 2017.

Interview Questionnaire 

2 Questions

  • Q1. How many samosas does your college canteen sell?
  • Q2. How many chairs are there in your college?

Interview Preparation Tips

Round: Guesstimate Interview
Experience: They asked me the question. I worked my way to the answer. The interviewers were helping me in the process. Cannot disclose the answer due to NDA.
Tips: Think simple. Start with basics and ask questions to the interviewer. More information is revealed only if you ask them right questions,

Skills: Knowledge Of MS Office, Proficiency In English

I appeared for an interview before Sep 2016.

Interview Questionnaire 

1 Question

  • Q1. It was an online technical test. Questions were related to ME outlook, mobile device management , Networking and many more

Interview Preparation Tips

Round: Grammar Round
Experience: It was a written English grammar test to analyse how grammatically sound you are.
Tips: Just revise your basic English grammar like prepositions verbs nd essay/paragraph writing

Round: COMMUNICATION SKILLS Round
Experience: In this round they ask you to speak something on the given topic or sometimes group discussion . Basically they test your vocabulary, your thought process, pronunciation, accent and above all confidence.
Tips: Be confident in whatever you speak. Remember if you get nervous you will need with your words .

Round: Technical Interview
Experience: This was an online test and it had 50 questions all objective types.
Tips: Be technically sound. You cannot Google them as these search engines are blocked

College Name: Babu Banarasi Das National Institute Of Technology And Management (BBDNITM)

Analyst Interview Questions & Answers

HCLTech user image Raj Hrithik

posted on 2 Sep 2017

I appeared for an interview in Jul 2017.

Interview Questionnaire 

1 Question

  • Q1. Experience summary and the roles

Interview Preparation Tips

Round: Test
Experience: I was allowed to write a test for 2hrs in that each headings seems to be different and also there is a section heading marks
Duration: 2 hours
Total Questions: 70

Round: Technical Interview
Experience: After finishing i was advised to attend 2nd round in that they ask about the detailed experience of my previous company and finally technical terms question also flows

Skills: Logical And Structured Thinking, Communication And Confidence, Attitude, Psychometric Test, Project Management
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TCS Interview FAQs

How many rounds are there in TCS KYC Analyst interview?
TCS interview process usually has 2-3 rounds. The most common rounds in the TCS interview process are Resume Shortlist, HR and One-on-one Round.
How to prepare for TCS 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 TCS. The most common topics and skills that interviewers at TCS expect are KYC, AML, Aml, Anti Money Laundering and Client Onboarding.
What are the top questions asked in TCS KYC Analyst interview?

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

  1. What is the need to perform ...read more
  2. Im fresher so they ask only self intro for...read more
  3. This is last step giving about feedb...read more

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TCS KYC Analyst Interview Process

based on 3 interviews

1 Interview rounds

  • Resume Shortlist Round
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TCS KYC Analyst Salary
based on 927 salaries
₹1.5 L/yr - ₹8.1 L/yr
19% less than the average KYC Analyst Salary in India
View more details

TCS KYC Analyst Reviews and Ratings

based on 119 reviews

3.9/5

Rating in categories

3.6

Skill development

3.8

Work-life balance

2.8

Salary

4.7

Job security

3.8

Company culture

2.7

Promotions

3.5

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