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TCS KYC Analyst Interview Questions and Answers

Updated 27 Sep 2024

5 interviews found

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KYC Analyst Interview Questions

user image Anonymous

posted on 27 Sep 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (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

user image narendra nadth

posted on 16 Apr 2023

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

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

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Tell the process you are doing.
  • Q2. What is the need to perform cdd

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

user image Anonymous

posted on 26 Jul 2023

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

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

4 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

HR Round (1 Question)

  • Q1. About our basic details
3

Technical Round (2 Questions)

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

HR Round (1 Question)

  • Q1. This is last step giving about feedback

KYC Analyst Interview Questions

user image Anonymous

posted on 18 May 2022

I applied via Naukri.com and was interviewed before May 2021.

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

HR Round (1 Question)

  • Q1. Basic questions. Tell me about yourself. Just some details about our Package, shifts and our flexibilities.
3

One-on-one Round (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 acco...read more

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 Specialist

 (1)

 KYC Associate

 (1)

 AML and KYC Analyst

 (1)

 Senior Process Analyst

 (1)

 AML Analyst

 (2)

 Credit Analyst

 (1)

 Investment Analyst

 (1)

KYC Analyst Interview Questions

user image Anonymous

posted on 20 Nov 2021

I applied via Campus Placement and was interviewed before Nov 2020.

4 Interview Rounds

Interview Questions

Interview Preparation Tips

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

Interview questions from similar companies

KYC Analyst Interview Questions

IBM user image Rajesh Rajnish

posted on 16 Sep 2024

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

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

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. What are the sanction country.
  • Q2. What is trust and explain types of trust.

KYC Analyst Interview Questions

Wipro user image Anonymous

posted on 28 Aug 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Jul 2024.

1 Interview Round

1

One-on-one Round (4 Questions)

  • Q1. What is kyc ?
  • Q2. Do you know about AML ?
  • Q3. Who is founder of wipro ?
  • Q4. Primary factor of kyc ?

Interview Preparation Tips

Interview preparation tips for other job seekers - Please be confident about you knowledge

KYC Analyst Interview Questions

HCLTech user image Anonymous

posted on 28 Oct 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is your ambition?
  • Q2. Your experience in kyc and aml

Interview Preparation Tips

Interview preparation tips for other job seekers - Go
Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. Kyc related activity
  • Q2. Entities how to check UBo
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Tell about my self
  • Q2. Tell about my process
2

Technical Round (2 Questions)

  • Q1. Process explained
  • Q2. Banking experience

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 Salary
based on 912 salaries
₹2 L/yr - ₹7.5 L/yr
12% less than the average KYC Analyst Salary in India
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3.9/5

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