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Tide Business Finance Platform KYC Analyst Interview Questions and Answers

Updated 18 Oct 2024

Tide Business Finance Platform KYC Analyst Interview Experiences

4 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 22 May 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

Particle assignment and logical reasoning

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and process knowledge
    • Add your answer

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Mar 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Sep 2023. There were 2 interview rounds.

Round 1 - Case Study 

Few mock situations regarding kyc

Round 2 - One-on-one 

(1 Question)

  • Q1. Questions on knowledge regarding kyc and sector
    • Add your answer

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
View answer (1)
asked in KPMG Global Services
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
View answers (2)
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
View answer (1)
asked in KPMG Global Services
Q4. What is corporate KYC
View answers (4)
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more
View answer (1)
View All

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 24 Feb 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I applied via Recruitment Consulltant and was interviewed in Aug 2023. There were 3 interview rounds.

Round 1 - Versant test 

(1 Question)

  • Q1. English Versant test is first round
    • Add your answer
Round 2 - Technical 

(1 Question)

  • Q1. Screen call with the hiring manager
    • Add your answer
Round 3 - HR 

(1 Question)

  • Q1. Hr call was final round
    • Add your answer

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 18 Oct 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Oct 2023. There were 2 interview rounds.

Round 1 - Assignment 

There will be 6-10 questions that we require to answer.

Round 2 - One-on-one 

(2 Questions)

  • Q1. About Ubo's and ownership structure.
    • Add your answer
  • Q2. About Legal types.
    • Add your answer

Tide Business Finance Platform interview questions for designations

 Analyst

 (1)

 Financial Crime Analyst

 (1)

 Senior Business Analyst

 (1)

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KYC Analyst Interview Questions & Answers

Angel One user image Anonymous

posted on 23 Aug 2024

Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Introduction and about work Experience.
    • Add your answer
  • Q2. About your work experiences.
    • Add your answer
Round 2 - Technical 

(2 Questions)

  • Q1. Introduction and about work Experience
    • Add your answer
  • Q2. Technical questions related work process
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview process is absolutely useless. After discussing everything and getting selected, when it came to giving the offer letter, they said that we cannot consider your profile. kindly confirm all the details twice time then go for an interview.

KYC Analyst Interview Questions & Answers

Angel One user image Anonymous

posted on 1 May 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basics and technics of kyc
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview process is not as strict

KYC Analyst Interview Questions & Answers

Angel One user image Anonymous

posted on 23 Aug 2024

Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Introduction and about work Experience.
    • Add your answer
  • Q2. About your work experiences.
    • Add your answer
Round 2 - Technical 

(2 Questions)

  • Q1. Introduction and about work Experience
    • Add your answer
  • Q2. Technical questions related work process
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - The interview process is absolutely useless. After discussing everything and getting selected, when it came to giving the offer letter, they said that we cannot consider your profile. kindly confirm all the details twice time then go for an interview.

KYC Analyst Interview Questions & Answers

Angel One user image Anonymous

posted on 1 May 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basics and technics of kyc
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview process is not as strict

KYC Associate Interview Questions & Answers

Slice user image manju arokia

posted on 7 Feb 2024

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

I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is kyc associate what is aml what is aml kyc
  • Ans. 

    KYC Associate is responsible for verifying the identity of customers and ensuring compliance with anti-money laundering (AML) regulations.

    • KYC Associate verifies customer identities and ensures compliance with AML regulations.

    • AML stands for Anti-Money Laundering, which refers to the laws and regulations designed to prevent money laundering and terrorist financing.

    • KYC and AML are closely related processes in the financia...

    • Answered by AI
    Add your answer
More about working at Tide Business Finance Platform

Tide Business Finance Platform Interview FAQs

How many rounds are there in Tide Business Finance Platform KYC Analyst interview?
Tide Business Finance Platform interview process usually has 2-3 rounds. The most common rounds in the Tide Business Finance Platform interview process are One-on-one Round, Assignment and Technical.
How to prepare for Tide Business Finance Platform 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 Tide Business Finance Platform. The most common topics and skills that interviewers at Tide Business Finance Platform expect are KYC.

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Tide Business Finance Platform KYC Analyst Salary
based on 51 salaries
₹4 L/yr - ₹7.1 L/yr
34% more than the average KYC Analyst Salary in India
View more details

Tide Business Finance Platform KYC Analyst Reviews and Ratings

based on 11 reviews

4.8/5

Rating in categories

4.7

Skill development

4.6

Work-life balance

4.9

Salary

4.7

Job security

4.8

Company culture

4.6

Promotions

4.6

Work satisfaction

Explore 11 Reviews and Ratings
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