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TRC Corporate Consulting KYC Auditor Interview Questions and Answers

Updated 26 Apr 2023

TRC Corporate Consulting KYC Auditor Interview Experiences

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KYC Auditor Interview Questions & Answers

user image Anonymous

posted on 26 May 2022

I applied via Walk-in and was interviewed in Oct 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. Related all kyc
  • Q2. What is ovd doc.
  • Ans. 

    OVD doc refers to Officially Valid Document used for KYC verification.

    • OVD doc is a document that is considered legally valid by the government.

    • It is used for KYC verification to establish the identity of an individual.

    • Examples of OVD doc include Aadhaar card, passport, driving license, voter ID card, etc.

  • Answered by AI
  • Q3. How may numbers in aadhar card
  • Ans. 

    Aadhaar card has 12 digits.

    • Aadhaar card is a unique identification number issued by the Indian government.

    • It consists of 12 digits and is a combination of numbers and alphabets.

    • The first 5 digits are the area code, followed by the next 5 digits which represent the unique identification number of the individual.

    • The last 2 digits are check digits used for verification purposes.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

Interview questions from similar companies

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

I applied via Recruitment Consulltant and was interviewed before Dec 2023. There were 4 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Are you Okay with WFH option
Round 2 - Technical 

(2 Questions)

  • Q1. Different types of testing
  • Q2. Define API testing
Round 3 - Technical 

(1 Question)

  • Q1. Write test case for Bank application for open loan application page
Round 4 - HR 

(1 Question)

  • Q1. What is your long term goal
Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Realated past experience and knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't come here, find another job, also check reviews on Google, you will get good idea

I applied via Naukri.com and was interviewed before Jan 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself.
  • Ans. 

    I am a highly motivated and experienced professional with a strong background in management and leadership.

    • Over 5 years of experience in management roles

    • Proven track record of successfully leading teams and achieving targets

    • Excellent communication and problem-solving skills

    • Strong organizational and time management abilities

    • Ability to adapt to changing environments and handle multiple tasks

    • Example: As an Assistant Manag...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Please try to explain your background first than your working experience.
Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. What u know about accounts payable, bank
  • Ans. 

    Accounts payable is a process of managing and recording a company's financial obligations to suppliers and vendors.

    • Accounts payable involves recording and tracking invoices and payments

    • It ensures timely payment to suppliers and vendors

    • Bank reconciliation is a process of comparing a company's records with bank statements

    • It helps identify discrepancies and ensure accurate financial reporting

  • Answered by AI
Round 3 - One-on-one 

(1 Question)

  • Q1. Accounts payable
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
-
Result
Selected Selected
Round 1 - Aptitude Test 

Don't remember. general simple aptitude.

Round 2 - Technical 

(3 Questions)

  • Q1. Questions from your resume.
  • Q2. Projects mentioned in resume.
  • Q3. Other than Technical there HR questions as well like what are your hobbies. Sing a song.
Interview experience
2
Poor
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I appeared for an interview in Jan 2025.

Round 1 - HR 

(2 Questions)

  • Q1. What is your expected CTC?
  • Ans. 

    My expected CTC is based on industry standards, my experience, and the value I can bring to the company.

    • My expected CTC is in line with industry standards for a Software Developer with my level of experience.

    • I have researched the average salary range for Software Developers in this location and have taken that into consideration.

    • I am also considering the value I can bring to the company and how my skills and experience...

  • Answered by AI
  • Q2. Can you join immediately?
  • Ans. 

    Yes, I can join immediately.

    • I am available to start right away.

    • I have no prior commitments that would prevent me from starting immediately.

    • I am excited about the opportunity and ready to hit the ground running.

  • Answered by AI
Round 2 - Coding Test 

A coding test was asked to be done by sharing the screen on Teams.

Round 3 - One-on-one 

(4 Questions)

  • Q1. What are your hobbies?
  • Ans. 

    My hobbies include coding personal projects, playing video games, and hiking in nature.

    • Coding personal projects

    • Playing video games

    • Hiking in nature

  • Answered by AI
  • Q2. Do you have experience in B2B?
  • Ans. 

    Yes, I have experience in B2B.

    • I have worked on developing software solutions for B2B companies.

    • I have experience in integrating B2B systems with third-party APIs.

    • I have collaborated with B2B clients to understand their specific needs and requirements.

  • Answered by AI
  • Q3. How many years of experience do you have??
  • Ans. 

    I have 5 years of experience working as a Software Developer.

    • 5 years of experience in software development

    • Proficient in programming languages such as Java, Python, and JavaScript

    • Experience with database management systems like MySQL and MongoDB

    • Worked on various projects including web development and mobile app development

  • Answered by AI
  • Q4. Do you have any experience with Python, Java, or MongoDB?
  • Ans. 

    Yes, I have experience with Python, Java, and MongoDB.

    • I have extensive experience with Python, including developing web applications, data analysis, and automation scripts.

    • I have worked on Java projects, including building desktop applications and backend services.

    • I have used MongoDB for storing and querying data in various projects.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - It’s a trap with a permanent work-from-home policy. You might have to work 24/7 even on Saturdays. Don’t pick this company if you want peace of mind or work-life balance.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I appeared for an interview before Feb 2024.

Round 1 - One-on-one 

(1 Question)

  • Q1. Taxation direct and indirect, accounts
Round 2 - Case Study 

Based on practicle case scenario

Round 3 - Case Study 

It was based on taxation accounts and real life experience.

Interview Preparation Tips

Interview preparation tips for other job seekers - If you are continually clear, it will be easier to crack.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Aptitude Test 

Aptitude test has been conducted

Round 3 - One-on-one 

(1 Question)

  • Q1. Technical questions was asked

Interview Preparation Tips

Interview preparation tips for other job seekers - Be well prepared before the one-on-one round

I applied via Referral and was interviewed before Jan 2021. There were 2 interview rounds.

Round 1 - Aptitude Test 

Numerical ability

Round 2 - 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

Interview Preparation Tips

Interview preparation tips for other job seekers - Normal self briefing and some written test

TRC Corporate Consulting Interview FAQs

How many rounds are there in TRC Corporate Consulting KYC Auditor interview?
TRC Corporate Consulting interview process usually has 2 rounds. The most common rounds in the TRC Corporate Consulting interview process are Resume Shortlist and HR.
What are the top questions asked in TRC Corporate Consulting KYC Auditor interview?

Some of the top questions asked at the TRC Corporate Consulting KYC Auditor interview -

  1. How may numbers in aadhar c...read more
  2. What is ovd d...read more
  3. Related all ...read more

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TRC Corporate Consulting KYC Auditor Salary
based on 4 salaries
₹2.2 L/yr - ₹3.1 L/yr
23% more than the average KYC Auditor Salary in India
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TRC Corporate Consulting KYC Auditor Reviews and Ratings

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5.0/5

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4.0

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5.0

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5.0

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2.0

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4.0

Company culture

2.0

Promotions

4.0

Work satisfaction

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