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TRC Corporate Consulting KYC Auditor Interview Questions and Answers

Updated 26 Apr 2023

TRC Corporate Consulting KYC Auditor Interview Experiences

1 interview found

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
1
Bad
Difficulty level
Hard
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed in May 2024. There was 1 interview round.

Round 1 - One-on-one 

(3 Questions)

  • Q1. What your name?
  • Q2. What your personality?
  • Q3. When Did you go for exam

Interview Preparation Tips

Interview preparation tips for other job seekers - Yy
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Recruitment Consulltant and was interviewed in Jul 2023. 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 

(3 Questions)

  • Q1. Tell me about your self
  • Q2. Basic accounting entries
  • Q3. Work in progress formula
  • Ans. 

    The work in progress formula calculates the value of unfinished goods or services in production.

    • The work in progress formula is: Beginning WIP + Manufacturing Costs - Ending WIP

    • Beginning WIP is the value of unfinished goods at the start of the accounting period

    • Manufacturing Costs include direct materials, direct labor, and overhead costs

    • Ending WIP is the value of unfinished goods at the end of the accounting period

  • Answered by AI
Round 3 - Technical 

(3 Questions)

  • Q1. Balancesheet related question
  • Ans. Balancesheet under current assets cash and bank,advance
  • Answered by Jill Mehta
  • Q2. What is the Gstr-3b due date
  • Ans. 

    The Gstr-3b due date is the deadline for filing the monthly summary return for GST.

    • The Gstr-3b due date is usually the 20th of the following month.

    • For example, if you are filing for the month of January, the due date would be February 20th.

    • Failure to file Gstr-3b by the due date may result in penalties.

  • Answered by AI
  • Q3. Tds return due date
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Basic questions for background, salary exp, experience
Round 2 - Technical 

(1 Question)

  • Q1. Manager round. Questions are framed based on the various business processes.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Audit on bank and NBFC

Interview Preparation Tips

Interview preparation tips for other job seekers - Good place to work
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Apr 2023. There was 1 interview round.

Round 1 - Oral Interview 

(1 Question)

  • Q1. 1. What types of assignments handled in previous firm? 2. Some taxation related questions. 3. Can you handle tax audit assignment independently?
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Nov 2022. 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 - HR 

(1 Question)

  • Q1. About Yourself and Baisc Accounting Questions
Round 3 - One-on-one 

(2 Questions)

  • Q1. Accounting Standards
  • Q2. Journal Entry, Indirect Tax

I applied via Naukri.com and was interviewed before Oct 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Internal audit basics?

Interview Preparation Tips

Interview preparation tips for other job seekers - Questions on Internal audit basics and questions on detailed Internal Audit Procedure.

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
View more details

TRC Corporate Consulting KYC Auditor Reviews and Ratings

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