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VISTRA INTERNATIONAL EXPANSION AML KYC Analyst Interview Questions and Answers
VISTRA INTERNATIONAL EXPANSION AML KYC Analyst Interview Experiences
1 interview found
Anonymous
Selected
I applied via Naukri.com and was interviewed in Feb 2023. There were 3 interview rounds.
AML related gd round was asked
(2 Questions)
- Q1. AML related questions were asked
- Q2. What is aml? What managerial skills you have
Interview Preparation Tips
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I applied via Company Website and was interviewed in Jan 2023. There were 2 interview rounds.
1 question about general topic like social media need to write essay on that topic.
(4 Questions)
- Q1. What is Kyc? What is AML?
- Ans.
KYC stands for Know Your Customer, which is a process of verifying the identity of a customer. AML stands for Anti-Money Laundering, which is a set of laws, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income.
KYC is a process of collecting and verifying customer information, such as name, address, and identification documents.
KYC helps financial instit...
- Q2. What is OFAC and FATCA? CDD and EDD?
- Ans.
OFAC and FATCA are regulations related to financial compliance. CDD and EDD are customer due diligence and enhanced due diligence processes.
OFAC (Office of Foreign Assets Control) is a US government agency that enforces economic and trade sanctions against countries, organizations, and individuals involved in terrorism, narcotics trafficking, and other illegal activities.
FATCA (Foreign Account Tax Compliance Act) is a ...
- Q3. Regulators and Regulations? Why banks do KYC?
- Ans.
Banks do KYC to comply with regulations and prevent financial crimes.
KYC helps banks verify the identity of their customers and assess the risk of doing business with them.
Regulators require banks to implement KYC procedures to prevent money laundering, terrorist financing, and other financial crimes.
KYC also helps banks maintain a good reputation and avoid legal and financial penalties.
Examples of KYC regulations incl...
- Q4. Kyc effects in Financial Institutions? Identity and Verification?
- Ans.
KYC is crucial for financial institutions to prevent money laundering and terrorist financing.
KYC (Know Your Customer) is a process of verifying the identity of customers and assessing their potential risks.
Financial institutions are required by law to perform KYC to prevent money laundering and terrorist financing.
KYC includes collecting personal information, verifying identity documents, and screening against sanctio...
Interview Preparation Tips
I applied via Approached by Company
Basic numerical and language test.
(3 Questions)
- Q1. What do you know about AML?
- Q2. Why do companies use KYC?
- Ans.
Companies use KYC to verify the identity of their customers and comply with regulations.
KYC helps companies prevent fraud and financial crimes.
KYC also helps companies build trust with their customers.
KYC is required by law in many countries to prevent money laundering and terrorist financing.
KYC can also help companies better understand their customers and tailor their products and services to their needs.
Examples of ...
- Q3. What is Customer Due Diligence (CDD)?
- Ans.
CDD is the process of verifying the identity of a customer and assessing their risk level.
CDD is a key component of AML compliance.
It involves collecting and verifying customer information, such as name, address, and date of birth.
CDD also involves assessing the risk level of the customer based on factors such as their occupation, source of funds, and geographic location.
The level of CDD required may vary depending on ...
Interview Preparation Tips
- Aml
- KYC
- CDD
Sumit Kumar
I applied via Walk-in
Interview Questionnaire
1 Question
- Q1. What do you think is supply chain consulting all about? Should HUL enter the Rural Markets? Do these rural consumers have even the purchasing power? What format HUL should adopt Different Trac...
- Ans.
Supply chain consulting involves optimizing and improving the flow of goods and services from suppliers to customers.
Supply chain consulting focuses on analyzing and improving the efficiency of the supply chain process.
It involves identifying bottlenecks, reducing costs, and enhancing customer satisfaction.
Consultants may suggest strategies for inventory management, transportation, and distribution.
They may also recomm...
Interview Preparation Tips
Experience: This was an unstructured multiple case/scenario based interview and needed on spot thinking and some knowledge about the retail scenario in Indian Urban/Rural spaces. Interviewer was looking always doubtful about my ideas and was challenging the thoughts in between with some facts from his experience. What helped that I maintained my calm and followed a firm and informed stand on issues and gave relevant examples (like HUL’s Re 1 Shampoo sachet success in low income group people).
I presented my thoughts clearly and convincingly with examples of rural people buying luxury items as well and gave a few statistics about the size of urban vs rural markets in India. I further went on with examples of ITC retail, which was going successfully in integrating its rural retail business with agri-procurement channel (e-chaupal). Gave a few creative ideas about 2-3 possible new formats.
Skills: Case Solving Ability, Case Analysis
College Name: Indian School Of Business (ISB)
I was interviewed before Jun 2016.
Interview Questionnaire
6 Questions
- Q1. Tell me something about yourself.
- Ans.
I am a dedicated and experienced professional with a strong background in leadership and team management.
Over 5 years of experience in retail management
Proven track record of increasing sales and improving customer satisfaction
Strong communication and problem-solving skills
Bachelor's degree in Business Administration from XYZ University
- Q2. Are flexible with relocation
- Ans.
Yes, I am flexible with relocation.
I am open to exploring new opportunities in different locations.
I understand that relocation may be necessary for career growth.
I am willing to consider all options and make a decision based on what is best for the company and my career.
I have relocated in the past for work and am familiar with the process.
I am excited about the possibility of experiencing new places and cultures.
- Q3. Are to ok with streching work hours
- Ans.
Yes
Yes, I am okay with stretching work hours when necessary.
I understand that as an Assistant Manager, there may be times when extra hours are required to meet deadlines or handle unexpected situations.
I am flexible and willing to adjust my schedule to ensure the smooth operation of the team or department.
I have previous experience working late or on weekends during busy periods.
I believe in leading by example and bein
- Q4. Questions related to previous experience in internship
- Q5. Technical questions on auditing
- Q6. Technical questions on accounting standards and their practical application previously in internship
Interview Preparation Tips
Experience: It was a campus interview where deloitte was also hiring freshers for Statutory audit dept. The company was accepting CVs for walkin. Since i was carrying extra CV and submitted my candidature.
Since i had described my internship experience well, my resume was shortlisted in few hours and got a call for further rounds of interview.
Tips: Well described resume increases the chances of getting shortlisted. Highlight the relevant experience properly.
Round: HR Interview
Experience: The HR round was easy for me. The main focus of the interviewer was to access my intention to learn and dedication. Also he accessed if i was ready for travelling as it is a part of job
Tips: If you show your correct intent to learn and grow along the organisation, you'll succeed at HR interviews
Round: Technical Interview
Experience: The technical interview went for around an hour or so. The interviewer was testing me on various concepts of accounting as well as auditing. I was able to answer 60-70% of answers correctly with confidence. And was reasonably confident to clear
Tips: Keeps your technicals very strong and don't try to bush around if you don't know the answer.
Skills: Confidence Levels Of Students, Technical Skill And Speaking Skill, Presentation Of Facts In Resume
College Name: Institute Of Chartered Accountants Of India
I applied via Company Website and was interviewed before Mar 2021. There were 2 interview rounds.
Online aptitude test with English grammar and math skills
(3 Questions)
- Q1. What is your family background?
- Q2. Tell me about yourself.
- Q3. What have you studied so far
Interview Preparation Tips
I applied via Naukri.com and was interviewed in May 2019. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Technical power bi tool
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Mar 2020. There were 7 interview rounds.
Interview Questionnaire
1 Question
- Q1. Case study, mental math, PPT
Interview Preparation Tips
2. Structured approach to answering questions
3. Need superior Power point skills, storyboarding your message is important
I applied via Recruitment Consultant and was interviewed in Dec 2019. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Industry related question for NBFC and Insurance focusing on these industries past, present and future survival and challenges these industries face and auditing of these industries and other questions mai...
Interview Preparation Tips
Body language should be genuine and communicative.
I applied via Campus Placement and was interviewed in Jan 2020. There were 3 interview rounds.
Interview Questionnaire
4 Questions
- Q1. The interview start with the question "Tell me about yourself"
- Q2. Tell me about your work experience
- Q3. Now this is where you can mould your interview question. Tell them only that works you have done for which you are very confident and for which you are prepared for a counter question. Don't try to impress...
- Q4. Why do you choose to join our co
Interview Preparation Tips
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