VJAS AND ASSOCIATES KYC Executive Interview Questions and Answers

Q1. Darecte select online test
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Q2. Online test and joining fast
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Q3. Have already experience in teleperformance
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Q4. Can you give me online test
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Q5. An joining fast only
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Q1. Tell me about yourself?
Ans. 
I am a detail-oriented AML and KYC Analyst with a strong background in financial regulations and compliance.
• I have a Bachelor's degree in Finance and certifications in AML and KYC.

• I have experience conducting due diligence on clients to ensure compliance with regulations.

• I am proficient in using various AML and KYC tools and software.

• I have a strong understanding of anti-money laundering laws and regulations.

• I have exc...read more
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Q2. Question related to resume?
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Q3. What are your Hobbies?
Ans. 
My hobbies include reading, hiking, and playing the guitar.
• Reading: I enjoy reading fiction and non-fiction books in my free time.

• Hiking: I love exploring nature trails and challenging myself with new hikes.

• Playing the guitar: I have been playing the guitar for several years and enjoy learning new songs.
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Q4. Question related to job role like about insider trading, financial market etc
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Assignment was given on the money laundering case was given the profile of a customer and we have to identify the 5 red flags and 5 follow up questions and at the end a 250 words summary about the whole case.

Q1. What are the sanction country.
Ans. 
Sanction countries are nations that have been subjected to economic or political sanctions by other countries or international organizations.
• Sanction countries may be restricted from trading with certain countries or organizations.

• Sanctions are often imposed as a form of diplomatic or economic pressure to encourage a change in behavior.

• Examples of sanction countries include Iran, North Korea, Russia, and Venezuela.
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Q2. What is trust and explain types of trust.
Ans. 
Trust is a belief in the reliability, truth, or ability of someone or something. Types of trust include interpersonal trust, institutional trust, and situational trust.
• Interpersonal trust is trust between individuals based on personal relationships and experiences.

• Institutional trust is trust in organizations, institutions, or systems, such as government or businesses.

• Situational trust is trust that is context-specific...read more
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Q1. What is kyc ?
Ans. 
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
• KYC is a regulatory requirement to prevent money laundering and fraud.

• It involves collecting personal information and verifying it through documents like ID cards, passports, and utility bills.

• KYC also includes assessing the risk of a customer based on their profile and transaction history.

• Failing to comp...read more
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Q2. Do you know about AML ?
Ans. 
AML stands for Anti-Money Laundering, a set of regulations and procedures designed to prevent the illegal generation of income.
• AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

• KYC Analysts play a crucial role in ensuring compliance with AML regulations by verifying the identity of customers and monitoring transactions for sus...read more
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Q3. Who is founder of wipro ?
Ans. 
Azim Premji is the founder of Wipro.
• Azim Premji founded Wipro in 1945.

• He transformed Wipro from a small vegetable oil company into a global IT services powerhouse.

• Under his leadership, Wipro became one of the largest IT companies in India.

• Azim Premji is known for his philanthropy work and has donated a significant portion of his wealth to charitable causes.
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Q4. Primary factor of kyc ?
Ans. 
The primary factor of KYC is to verify the identity of customers to prevent fraud, money laundering, and other illegal activities.
• Verification of customer identity

• Prevention of fraud and money laundering

• Compliance with regulations and laws

• Risk assessment of customers
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About any topic on our own.

Q1. Tell me about yourself
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Q2. What do you know about the company
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Q3. Why should i hire you
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Q4. Rate you excel skill out of 10
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Q5. Speed time related questions
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Q1. Tell me something about yourself
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Q2. What is your strength
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Q1. Self introduction?
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Q1. Kyc related activity
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Q2. Entities how to check UBo
Ans. 
Entities can check Ultimate Beneficial Owners (UBOs) through various methods such as ownership structure analysis, document verification, and conducting interviews.
• Analyze ownership structure to identify UBOs

• Verify documents such as shareholder agreements and corporate records

• Conduct interviews with key individuals to determine UBOs

• Use technology tools like KYC software to assist in UBO identification
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