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TCS KYC Analyst Interview Questions and Answers for Experienced

Updated 27 Sep 2024

TCS KYC Analyst Interview Experiences for Experienced

2 interviews found

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 & 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.

KYC Analyst Interview Questions Asked at Other Companies for Experienced

Q1. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in BNP Paribas
Q2. Why KYC is used in some areas and why AML is not used in that are ... read more
asked in Wipro
Q3. 1 What is PEP 2 EXAMPLE OF PEP 3 TYPE OF RISK CATEGORY 4 SANCTION ... read more
asked in TCS
Q4. What is the need to perform cdd
asked in UBS
Q5. How do you categorise risk in KYC and What are the risks involved

Interview questions from similar companies

Interview Questionnaire 

2 Questions

  • Q1. Speak 5 minutes on Delhi metro, Women empowerment, Facebook, Social media, Politics, motivation, trending Etc.
  • Q2. Tell me about your previous day that what you have done from morning to evening?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident because if you are not confident in front of the interviewed then you can't reply properly to any question of him, You should have to be confident.

I applied via Walk-in and was interviewed in Mar 2020. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. Why should we hire you ?
  • Q2. Latest project running in the intustry?

Interview Preparation Tips

Interview preparation tips for other job seekers - Student should have to clear , to thier goals , excellent communication skills , Answer every question with clam , and must have patience.

I applied via Campus Placement

Interview Questionnaire 

4 Questions

  • Q1. What is multithreading? ( I used it in my project )
  • Ans. 

    Multithreading is the ability of a CPU to execute multiple threads concurrently, improving performance and responsiveness.

    • Multithreading allows for parallel execution of tasks, utilizing multiple CPU cores.

    • It enables concurrent processing, where multiple threads can execute simultaneously.

    • Thread synchronization mechanisms like locks and semaphores are used to prevent data inconsistencies.

    • Multithreading can be used to i...

  • Answered by AI
  • Q2. How is socket programming different from other programmings?( Again a question from my project)
  • Q3. Difference between constructors and destructors.
  • Ans. 

    Constructors are used to initialize objects while destructors are used to destroy objects.

    • Constructors are called when an object is created while destructors are called when an object is destroyed.

    • Constructors have the same name as the class while destructors have the same name as the class preceded by a tilde (~).

    • Constructors can be overloaded while destructors cannot be overloaded.

    • Constructors do not have a return ty...

  • Answered by AI
  • Q4. Oops basics

Interview Preparation Tips

Interview preparation tips for other job seekers - My technical interview round lasted for just 20 minutes. It's becomes easier to crack if you actually have knowledge about things you have put on your resume. My advice to prepare for the interview is to open your resume and start making flowchart of what questions can go next once you introduce yourself. In the introduction, include your strong areas so that the interview revolves around that. I used this approach in my first interview and it went really well. I got real good reviews from the interviewer. Lastly, stay confident in explaining and Good Luck.

Skills evaluated in this interview

Interview Questionnaire 

1 Question

  • Q1. What's your strength

Analyst Interview Questions & Answers

IBM user image Anonymous

posted on 18 Dec 2020

Interview Questionnaire 

2 Questions

  • Q1. Basic finance questions
  • Q2. Journal entries and about the role applied

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and have the will power, there is nothing impossible, all we have to do is work hard and Chase our dream.

I applied via Naukri.com and was interviewed before May 2021. There were 5 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Total Experience asking about feasible interview date and time slot fixing
  • Ans. Explaining to HR about my over all experience and years of experince..
  • Answered Anonymously
Round 2 - Technical 

(1 Question)

  • Q1. Asking questions from core experience
  • Ans. Answering them about Logistics,Reverse Logistics, Indirect Sourcing,Asset Management,3PL,Vendor and Supplier Management as i am from Supply chain Mangement Vertical
  • Answered Anonymously
Round 3 - Technical 

(1 Question)

  • Q1. Asking questions on real time scenario basis
Round 4 - One-on-one 

(2 Questions)

  • Q1. Asking questions from Management aspect
  • Q2. Answering all the answers promptly keeping positivity,logical thinking,
Round 5 - HR 

(1 Question)

  • Q1. HR related Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare on real time based scenarios
Basic concept must be strong and prompt answer required.possitive thinking &flexibility is must.

I applied via Company Website and was interviewed before May 2021. There were 2 interview rounds.

Round 1 - Coding Test 

They had ask the simple question during my interview process, here is the list if all questions:
1) what is df.copy()
2)why we choose inplace = True
3) Tfidf
4) confusion Matrix
5) can we use continuous variables for logistic regression
6)list and tuple diff
7)N grams, bag of words
8)access a column
9)lambda fn
10)method and object oops concepts
11) how to tackle Nan values
12) what is index in SQL
13)what is gini coefficient
14)when will you use linear regression and when you will use Decision Tres.
15) Random forest
16)Oops concepts
17)how to calculate the coefficient
18)PCA
19)SL/USL
20) classification/Regression
21)SVM
22)DT, RF, Hyper parameters in RF
23)how neural network works
24)NlP

Round 2 - Technical 

(1 Question)

  • Q1. Power bi and Tableau tools- 1) cross filter

Interview Preparation Tips

Topics to prepare for Genpact Business Analyst interview:
  • Statistics
  • Oops
  • Pandas
  • Lambda
  • Memory error
Interview preparation tips for other job seekers - Be confident about what you had done in your previous organization, they will ask any questions if you did a very little work on anything. Whatever the thing that you have on your CV make sure that you were involved from end to end on that project.

I applied via Campus Placement and was interviewed in May 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Why shud I hire u

Interview Preparation Tips

Interview preparation tips for other job seekers - Be strong and motive

TCS Interview FAQs

How many rounds are there in TCS KYC Analyst interview for experienced candidates?
TCS interview process for experienced candidates usually has 2-3 rounds. The most common rounds in the TCS interview process for experienced candidates are Resume Shortlist, HR and One-on-one Round.
How to prepare for TCS KYC Analyst interview for experienced candidates?
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 for experienced candidates?

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

  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 for Experienced

based on 1 interview

Interview experience

1
  
Bad
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TCS KYC Analyst Salary
based on 934 salaries
₹1.5 L/yr - ₹8.1 L/yr
20% 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

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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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