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Tech Mahindra KYC Analyst Interview Questions and Answers

Updated 31 Jul 2024

Tech Mahindra KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 31 Jul 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. Kyc related activity
  • Q2. Entities how to check UBo
  • Ans. 

    Entities can check Ultimate Beneficial Owners (UBOs) through various methods such as ownership structure analysis, document verification, and conducting interviews.

    • Analyze ownership structure to identify UBOs

    • Verify documents such as shareholder agreements and corporate records

    • Conduct interviews with key individuals to determine UBOs

    • Use technology tools like KYC software to assist in UBO identification

  • Answered by AI

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Interview questions from similar companies

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 30 Sep 2022

I applied via LinkedIn and was interviewed before Sep 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

Good problemtic Skills and knowledge check and sharpness

Round 2 - Coding Test 

C Language use for programs and Oracle and Java in learning process

Round 3 - HR 

(3 Questions)

  • Q1. Any coding Question and stay for job purpose
  • Q2. Any operators working or any logical program tell
  • Ans. 

    Yes, there are many operators and logical programs used in various fields.

    • Operators like +, -, *, / are used in mathematical calculations.

    • Logical programs like if-else, switch-case are used in programming.

    • Operators like AND, OR, NOT are used in boolean logic.

    • Operators like >, <, == are used in comparisons.

    • Examples of logical programs include sorting algorithms, search algorithms, etc.

  • Answered by AI
  • Q3. Check my comutication with others

Interview Preparation Tips

Topics to prepare for TCS Analyst interview:
  • c and
Interview preparation tips for other job seekers - good guide for my job purpose so best choose to our qualification

Interview Questionnaire 

1 Question

  • Q1. Related to my subject

I applied via Naukri.com and was interviewed in Apr 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Add your questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Share your interview advice and tips

Interview Questionnaire 

3 Questions

  • Q1. Technical questions
  • Q2. Resume based
  • Q3. Tell me about your self

Interview Questionnaire 

1 Question

  • Q1. What is artificial intelligence?
  • Ans. 

    Artificial intelligence is the simulation of human intelligence in machines that are programmed to think and learn like humans.

    • AI involves creating intelligent machines that can perform tasks without human intervention

    • It includes machine learning, natural language processing, and robotics

    • Examples include Siri, Alexa, and self-driving cars

    • AI has applications in various fields such as healthcare, finance, and transportat

  • Answered by AI

Skills evaluated in this interview

Interview Questionnaire 

2 Questions

  • Q1. Tell me about your self
  • Q2. What are your strengths

I applied via Referral and was interviewed before Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How to handle changing requirements
  • Ans. 

    Changing requirements can be handled through effective communication, prioritization, and documentation.

    • Regularly communicate with stakeholders to understand their changing needs

    • Prioritize requirements based on their impact on the project goals

    • Document all changes and their impact on the project scope, timeline, and budget

    • Ensure that all team members are aware of the changes and their responsibilities

    • Use agile methodol...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Create a proper tracking mechanism to handle changing requirements.

Skills evaluated in this interview

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 17 Oct 2021

Interview Questionnaire 

1 Question

  • Q1. About ur self

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well.... prepare well

I applied via Referral and was interviewed in Apr 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. What is the database ? How is it useful?
  • Ans. 

    A database is a collection of data that is organized in a way that allows for easy retrieval and manipulation.

    • Databases can store various types of data such as text, images, and videos.

    • They are useful for storing and managing large amounts of data.

    • Databases can be used for various purposes such as tracking inventory, managing customer information, and analyzing sales data.

    • Examples of popular databases include MySQL, Or

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be specific and true always

Tech Mahindra Interview FAQs

How many rounds are there in Tech Mahindra KYC Analyst interview?
Tech Mahindra interview process usually has 1 rounds. The most common rounds in the Tech Mahindra interview process are Technical.
How to prepare for Tech Mahindra 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 Tech Mahindra. The most common topics and skills that interviewers at Tech Mahindra expect are KYC, Due Diligence, Aml, Banking and AML.
What are the top questions asked in Tech Mahindra KYC Analyst interview?

Some of the top questions asked at the Tech Mahindra KYC Analyst interview -

  1. Entities how to check ...read more
  2. Kyc related activ...read more

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Tech Mahindra KYC Analyst Interview Process

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Interview experience

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Good
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Tech Mahindra KYC Analyst Salary
based on 21 salaries
₹2 L/yr - ₹7.4 L/yr
18% more than the average KYC Analyst Salary in India
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