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Ujjivan Small Finance Bank
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Ujjivan Small Finance Bank AML and KYC Officer Interview Questions and Answers
Updated
26 Oct 2021
1 interview found
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I applied via Referral and was interviewed in Sep 2021.
3 Interview Rounds
Interview Questions
- Q1. Explain about AML and KYC?
View Answers (9)
- Q2. Why KYC is important ?
View Answers (9)
- Q3. How do you know the customer profile and transactions are matching?
View Answers (11)
- Q4. About company and why do you choose to work in this company?
View Answers (2)
- Q5. Why should the company hire you?
View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - My interview was excellent and got new things to learn
Top trending discussions
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Interview Tips & Stories
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 questions from similar companies
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Tell Me About Yourself Add Answer
- Q2. Are You Eligible for Night Shift Add Answer
Rajanish Ramsajeevan yadav
Interview experience
Good
Difficulty level
Easy
Duration
6-8 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
HR Round (2 Questions)
- Q1. Kyc knowledge, last working experiance Add Answer
- Q2. Deep knowledge of kyc Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. What do you know about kyc View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Nov 2023.
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Introduction and experience Add Answer
- Q2. Skills and why you want to join this role Add Answer
2
HR Round (2 Questions)
- Q1. Experience and educational related questions to Add Answer
- Q2. Salary related question Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Good
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
No response
I applied via Walk-in and was interviewed in Jan 2024.
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is the kyc View Answers (2)
- Q2. How much types of exchange View Answers (2)
Interview Preparation Tips
Topics to prepare for Yes Bank KYC Analyst interview:
- brokerage
Interview experience
Good
Difficulty level
Moderate
Duration
4-6 weeks
Result
Selected
I applied via Campus Placement and was interviewed before Mar 2023.
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. What is AML & how important is it ? View Answers (1)
2
Aptitude Test Round
1 hr test - included quant, reasoning and english
Skills evaluated in this interview
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Approached by Company and was interviewed before Oct 2022.
3 Interview Rounds
1
Resume Shortlist Round
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
2
One-on-one Round (1 Question)
- Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions Add Answer
3
HR Round (1 Question)
- Q1. About salary expectation and timing Add Answer
KYC AML Production Quality Controller Interview Questions
Kotak Mahindra Bank
Anonymous
posted on 8 Mar 2024
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Explain about AMl View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Clear knowledge about KYC and aml
Skills evaluated in this interview
Zain Musthafa
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
BASIC Round (1 Question)
- Q1. BASIC QUSTION ASK Add Answer
2
HR Round (1 Question)
- Q1. AUNNAL PACAKGE DISCUSSION ROUND Add Answer
Ujjivan Small Finance Bank Interview FAQs
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Interview Questions for Popular Designations
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People are getting interviews through
based on 1 Ujjivan Small Finance Bank interview
Referral
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
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