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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
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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
Selected
I applied via Company Website and was interviewed before Dec 2021. There were 3 interview rounds.
(1 Question)
- Q1. About your previous work
(2 Questions)
- Q1. How will you handle situations
- Q2. Risk of material misstatement procedure
- Ans.
Risk of material misstatement procedure is a process to identify and assess the risk of errors or fraud in financial statements.
The procedure involves understanding the entity and its environment, including internal controls.
It also includes assessing the risks of material misstatement due to fraud or error.
The auditor then designs and performs audit procedures to address the identified risks.
Examples of procedures inc...
Interview Preparation Tips
(1 Question)
- Q1. Tell me about yourself?
(1 Question)
- Q1. Ind AS, Taxation and Audit SA?
Selected
I applied via Referral and was interviewed in Oct 2023. There were 2 interview rounds.
(1 Question)
- Q1. About myself and accounting entries and compliance
(1 Question)
- Q1. About balance sheet and goals
Interview Preparation Tips
(2 Questions)
- Q1. Questions on clm and payroll audit Plant and machinery audit
- Q2. Audit on inventory control Audit on finance accounting
(1 Question)
- Q1. Shshshsjdjdjdjdjdjddjdjdjjdjdjdkddk
Interview Preparation Tips
(1 Question)
- Q1. Why would you go for audit profir
Selected
I applied via Campus Placement and was interviewed before Jun 2023. There was 1 interview round.
(2 Questions)
- Q1. Experience in Audit field
- Ans.
I have 5 years of experience in the audit field, conducting financial audits for various clients.
Performed financial audits for clients in different industries
Analyzed financial statements and identified discrepancies
Prepared audit reports and communicated findings to clients
Collaborated with team members to ensure audit deadlines were met
- Q2. Why did you choose ca
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Apr 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Difference between trade discount and cash discounts.
- Ans.
Trade discount is given by the seller to the buyer at the time of purchase, while cash discount is given for prompt payment.
Trade discount is a reduction in the list price of the goods offered by the seller to the buyer.
Cash discount is a discount offered by the seller to the buyer for making prompt payment.
Trade discount is given at the time of purchase, while cash discount is given after the purchase is made.
Trade di...
- Q2. Tax questions on tp audit .
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