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Thakur College of Science and Commerce Senior AML KYC Analyst Interview Questions and Answers

Updated 25 Jun 2024

Thakur College of Science and Commerce Senior AML KYC Analyst Interview Experiences

1 interview found

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Brief about your working
  • Q2. How you led team
Round 2 - Technical 

(2 Questions)

  • Q1. What is sinking fund
  • Ans. 

    A sinking fund is a fund set up by a corporation to retire a bond issue before maturity.

    • Sinking funds are used to ensure that a corporation has enough funds to repay its debt obligations.

    • Money is periodically deposited into the sinking fund to accumulate until the bond's maturity date.

    • The corporation then uses the funds in the sinking fund to buy back a portion of the outstanding bonds.

    • Sinking funds can help reduce the...

  • Answered by AI
  • Q2. What are accruals
  • Ans. 

    Accruals are adjustments made to financial statements to reflect the recognition of revenues and expenses in the period they are earned or incurred, regardless of when cash is exchanged.

    • Accruals are used to match revenues and expenses to the time period in which they are incurred, rather than when cash is exchanged.

    • Accruals are necessary for accurate financial reporting and to provide a more realistic view of a company...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Interview questions from similar companies

Interview Questionnaire 

2 Questions

  • Q1. Guesstimates and Case Studies.
  • Q2. Be prepared for case studies and don't lose your calm.
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 

(2 Questions)

  • Q1. How was your last Experience in previous/current company
  • Q2. Expecting salary and why?
Round 3 - Technical 

(1 Question)

  • Q1. Civil R&D and tendering related knowledge check

Interview Preparation Tips

Interview preparation tips for other job seekers - be honest and straight forward dont try to pretend you know everything

I applied via LinkedIn and was interviewed in May 2022. 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. Current and expected ctr
Round 3 - One-on-one 

(1 Question)

  • Q1. Discussion about your profile sort of interview

Interview Preparation Tips

Interview preparation tips for other job seekers - Do not join this company if you are looking for permanent role in this company. Always think that you are fired or the bose is not friendly
Interview experience
4
Good
Difficulty level
Hard
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Mar 2022. 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 - Group Discussion 

Telecommunication growth in India

Round 3 - One-on-one 

(1 Question)

  • Q1. Technical questions regarding project implementation
Round 4 - One-on-one 

(1 Question)

  • Q1. Core technology based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Focus on technologies and products information also required for better presentation

Interview Questionnaire 

1 Question

  • Q1. Relates to project & last company experience

Interview Questionnaire 

1 Question

  • Q1. Mostly they checking your presence in interview and asking about your experience for particular field and background.

Interview Preparation Tips

Round: cgpa shortlisting round
Experience: There was a shortlist based on the CGPA and they took one technical interview

General Tips: Try to answer as much as possible. Don't be over confident. Don’t get too stressed up on placement procedures.Concentrate more on the hardware part and the microprocessors.
It was a bit challenging.
Skill Tips: These subjects should be prepared well-
Database
Operating System
Distributed system
Skills:
College Name: NIT Surathkal

Interview Preparation Tips

Round: Resume Shortlist
Experience: I had a standard resume for this company as per our institute placement cell norms.
They were least interested in my resume. They cared more about your analytical skills rather than on your on campus activities.

Round: Test
Experience: The first round was the written test which had a few questions from data interpretation and some questions that were quite peculiar to the consulting sector as such. Only 24 students got shortlisted for the next round out of close to 350 applicants.
Tips: The cut off for the written test was very high. So ensuring accuracy and attempting all the questions is important.

Round: Case Study Interview
Experience: The next round was the case study round. The case that I was presented with was to calculate the number of hoardings in a metropolitan city with the help of given data. I failed to qualify beyond this round.
Tips: One should prepare for “Guesstimate” type case interviews (where the interviewee is tried to estimate the final answer based on logical deduction and analysis of the given facts) for this company as they give very high emphasis to the performance in the case study interview round.

College Name: IIT ROORKEE
Motivation: Indus Insight is a start-up which uses quantitative analytics to give solution to real life problems encountered in business. The company was founded by an IITB alumnus. It is growing at a fast pace and the best source of information about them was the pre placement talk organised by them.

Interview Preparation Tips

Round: Resume Shortlist
Experience: I had a standard resume for this company as per our institute placement cell norms.
For a consultant profile, they do look for a consistent academic performance, scholarships, Olympiads etc. So I did make sure to include all my academic achievements in my resume.

Round: Test
Experience: This was the first round and was conducted in October itself, well before the final placement process that begins only in December. The test had 20 questions. All the questions described a particular situation and 4 options describing solutions/implications of the situation were provided. The candidate was supposed to choose one of the 4 alternatives, which according to him, was the best possible answer. From what I recall, there wasn’t much calculation involved. Use of calculator was permitted.
Tips: Attempt all the questions. Be accurate.

Round: Guesstimate Interview
Experience: Around 23 students got shortlisted for the next round of selection process which was held in December.
This round was based on “guesstimate” problems. I was asked to calculate the total annual revenue of McDonalds in India. No other data was given. Use of calculator was not permitted. This interview lasted for about 10-15 minutes.
Some other candidate was asked to estimate the length of roads in Delhi. Another one was asked to calculate the number of road side ads/banners in Delhi.
Tips: Prepare for guesstimate problems and qualitative case analysis.

College Name: IIT ROORKEE
Motivation: Indus Insights is a new company. It had a team of only 6 people when it came for recruiting. Not much information was available on the internet. I did attend its pre-placement talk and that acted as the main source of information about the company and the profile offered.

Thakur College of Science and Commerce Interview FAQs

How many rounds are there in Thakur College of Science and Commerce Senior AML KYC Analyst interview?
Thakur College of Science and Commerce interview process usually has 2 rounds. The most common rounds in the Thakur College of Science and Commerce interview process are One-on-one Round and Technical.
What are the top questions asked in Thakur College of Science and Commerce Senior AML KYC Analyst interview?

Some of the top questions asked at the Thakur College of Science and Commerce Senior AML KYC Analyst interview -

  1. What is sinking f...read more
  2. What are accru...read more

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Thakur College of Science and Commerce Senior AML KYC Analyst Interview Process

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Interview experience

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Excellent
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