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TIDE KYC Analyst Interview Questions and Answers
Updated
18 Oct 2024
4 interviews found
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Popular
Anonymous
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Not Selected
I applied via Recruitment Consulltant and was interviewed in Aug 2023.
3 Interview Rounds
1
Versant test Round (1 Question)
- Q1. English Versant test is first round Add Answer
2
Technical Round (1 Question)
- Q1. Screen call with the hiring manager Add Answer
3
HR Round (1 Question)
- Q1. Hr call was final round Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via LinkedIn and was interviewed in Nov 2023.
2 Interview Rounds
1
Assignment Round
Particle assignment and logical reasoning
2
One-on-one Round (1 Question)
- Q1. Self introduction and process knowledge Add Answer
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Not Selected
I applied via Company Website and was interviewed in Sep 2023.
2 Interview Rounds
1
Case Study Round
Few mock situations regarding kyc
2
One-on-one Round (1 Question)
- Q1. Questions on knowledge regarding kyc and sector Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via LinkedIn and was interviewed before Oct 2023.
2 Interview Rounds
1
Assignment Round
There will be 6-10 questions that we require to answer.
2
One-on-one Round (2 Questions)
- Q1. About Ubo's and ownership structure. Add Answer
- Q2. About Legal types. Add Answer
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2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
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Interview experience
Bad
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Introduction and about work Experience. Add Answer
- Q2. About your work experiences. Add Answer
2
Technical Round (2 Questions)
- Q1. Introduction and about work Experience Add Answer
- Q2. Technical questions related work process Add 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.
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Aptitude Test Round
Very easy jst fill in the blanks and repeat the sentence
manju arokia
Interview experience
Excellent
Difficulty level
Easy
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jan 2024.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. What is kyc associate what is aml what is aml kyc View Answers (1)
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Basics and technics of kyc Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Interview process is not as strict
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Aptitude Test Round
Very easy jst fill in the blanks and repeat the sentence
Interview experience
Bad
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Introduction and about work Experience. Add Answer
- Q2. About your work experiences. Add Answer
2
Technical Round (2 Questions)
- Q1. Introduction and about work Experience Add Answer
- Q2. Technical questions related work process Add 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.
TIDE Interview FAQs
How many rounds are there in TIDE KYC Analyst interview?
TIDE interview process usually has 2-3 rounds. The most common rounds in the TIDE interview process are One-on-one Round, Assignment and Technical.
How to prepare for TIDE 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. The most common topics and skills that interviewers at TIDE expect are Due Diligence, Financial Services, Social Media, Analytical and Business Banking.
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Interview Process at TIDE KYC Analyst
based on 4 interviews in last 1 year
1 Interview rounds
- One-on-one Round
View more
People are getting interviews through
based on 4 TIDE interviews
Job Portal
Company Website
50%
25%
25% candidates got the interview through other sources.
Moderate
Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates
Interview Questions from Similar Companies
28%
more
than the average KYC Analyst Salary in India
View more details
TIDE KYC Analyst Reviews and Ratings
based on 10 reviews
Rating in categories
|
KYC Analyst
37
salaries
|  ₹4.1 L/yr - ₹7 L/yr |
|
Senior Product Manager
19
salaries
| ₹28 L/yr - ₹56 L/yr |
|
Product Manager
15
salaries
| ₹27 L/yr - ₹42 L/yr |
|
Analyst
14
salaries
| ₹4.5 L/yr - ₹8.2 L/yr |
|
Senior Software Engineer
14
salaries
| ₹28.9 L/yr - ₹40 L/yr |
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