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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
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Im fresher so they ask only self intro for me
  • Q2. They also ask what is kyc

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

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.

Round 1 - Technical 

(2 Questions)

  • Q1. Tell the process you are doing.
  • Ans. 

    The process I follow as a KYC Analyst involves verifying customer identities and ensuring compliance with regulations.

    • Collect and review customer identification documents

    • Conduct background checks on customers

    • Ensure compliance with regulatory requirements

    • Identify and report suspicious activity

    • Maintain accurate records of all customer interactions

  • Answered by AI
  • Q2. What is the need to perform cdd
  • Ans. 

    Performing CDD is necessary to identify and verify the identity of customers and assess the risks associated with them.

    • CDD helps in preventing money laundering, terrorist financing, and other financial crimes.

    • It ensures compliance with regulatory requirements and helps in maintaining the reputation of the organization.

    • CDD helps in identifying high-risk customers and taking appropriate measures to mitigate the risks.

    • Exa...

  • Answered by AI

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.

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 - HR 

(1 Question)

  • Q1. About our basic details
Round 3 - Technical 

(2 Questions)

  • Q1. Brief me about your work at current company?
  • Q2. Our work details and interviewer asking about our resume discription questions.
Round 4 - HR 

(1 Question)

  • Q1. This is last step giving about feedback

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.

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 - 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.

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)

 Investment Analyst

 (1)

 Credit 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 appeared for an interview before Jul 2020.

Interview Questionnaire 

1 Question

  • Q1. Is Infosys listed?
  • Ans. 

    Yes, Infosys is listed on the Indian stock exchanges as well as on the NYSE.

    • Infosys is listed on the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE)

    • It is also listed on the New York Stock Exchange (NYSE)

    • Infosys has a market capitalization of over $80 billion as of 2021

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well in advance

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

Interview Questionnaire 

3 Questions

  • Q1. Tell me something about yourself
  • Q2. Whats special you can orovide to this company
  • Q3. What are your long term plans ?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident...dont bluff...reman calm

I applied via Campus Placement and was interviewed in Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself

Interview Preparation Tips

Interview preparation tips for other job seekers - Just go there

I applied via Walk-in and was interviewed before Nov 2019. There were 4 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - I would say, if you have strong reference in organization you Will be selected based on the reference.

I applied via Campus Placement and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Will u join as a fresher if you belong from the core branch

Interview Preparation Tips

Interview preparation tips for other job seekers - you can go with this if you have good coding skils

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
View more
TCS KYC Analyst Salary
based on 927 salaries
₹1.5 L/yr - ₹7.9 L/yr
23% less than the average KYC Analyst Salary in India
View more details

TCS KYC Analyst Reviews and Ratings

based on 122 reviews

3.8/5

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3.6

Skill development

3.7

Work-life balance

2.7

Salary

4.7

Job security

3.7

Company culture

2.7

Promotions

3.4

Work satisfaction

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