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Team Lease

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3.9

based on 3.3k Reviews

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Team Lease KYC Analyst Interview Questions and Answers

Updated 20 Sep 2023

Team Lease KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

Anonymous

posted on 20 Sep 2023

Interview experience

Excellent

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Naukri.com and was interviewed before Sep 2022. There were 2 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

(3 Questions)

Q1. Previous work experience

Add your answer

Q2. Description about your self

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Q3. What is KYC what does it includes

Ans.

KYC stands for Know Your Customer, it includes verifying the identity of clients and assessing their risk factors.

Verifying the identity of clients through documents like ID cards, passports, etc.
Assessing the risk factors associated with the client such as money laundering or terrorist financing.
Monitoring and updating client information regularly to ensure compliance with regulations.
KYC is a crucial process in finan...

Answered by AI

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Interview Preparation Tips

Interview preparation tips for other job seekers - Good interview taken as it was online interview due to covid.

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Interview Tips & Stories

heartwarmingracoon

works at

Esways Conglomerate

Post interview process

I am working as a front-end developer for 4.5years in a same company. So I think this is the right time to switch my job. I attended F2F interview yesterday(21-01-25) at TCD, I completed two rounds of interview and wait for a while, they say you may leave now you got a call from us soon. Is they call me either I cleared the interview or not cleared it, or they call only I cleared the interview? Can I wait for the call or focus on other interview?

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Team Lease Interview FAQs

How many rounds are there in Team Lease KYC Analyst interview?

Team Lease interview process usually has 2 rounds. The most common rounds in the Team Lease interview process are Resume Shortlist and HR.

How to prepare for Team Lease 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 Team Lease. The most common topics and skills that interviewers at Team Lease expect are KYC, Aml, Anti Money Laundering, Accounting and Due Diligence Review.

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