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Vodafone Idea AML and KYC Analyst Interview Questions and Answers

Updated 30 Nov 2023

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AML and KYC Analyst Interview Questions

user image Anonymous

posted on 30 Nov 2023

Interview experience
3
 Average
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in May 2023.

4 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

Technical Round (1 Question)

  • Q1. Aml related like ofac, sanctions, regulatories and others
3

Technical Round (1 Question)

  • Q1. Job related like transaction monitoring work related
4

HR Round (1 Question)

  • Q1. General like payroll, experience and others

Interview questions from similar companies

Interview experience
2
 Poor
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 Not Selected

I was interviewed in Nov 2024.

1 Interview Round

1

D kyc Round (2 Questions)

  • Q1. What is D KYC ?
  • Q2. How to correct the D KYC in system ?

Interview Preparation Tips

Interview preparation tips for other job seekers - This work is very simple
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Walk-in and was interviewed in Jan 2023.

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

Technical Round (2 Questions)

  • Q1. What we do to solving our company problems.
  • Q2. What we do to success our company.
3

Group Discussion Round

Search any problem of our company, and solve the problems.

Interview Preparation Tips

Topics to prepare for Airtel DTH Services AML KYC Analyst interview:
  • Computer related questions
  • Computer related
Interview preparation tips for other job seekers - Search any problem of our customers and solve the all problem of our customers.

Vodafone Idea Interview FAQs

How many rounds are there in Vodafone Idea AML and KYC Analyst interview?
Vodafone Idea interview process usually has 4 rounds. The most common rounds in the Vodafone Idea interview process are Technical, Resume Shortlist and HR.
What are the top questions asked in Vodafone Idea AML and KYC Analyst interview?

Some of the top questions asked at the Vodafone Idea AML and KYC Analyst interview -

  1. Aml related like ofac, sanctions, regulatories and oth...read more
  2. Job related like transaction monitoring work rela...read more
  3. General like payroll, experience and oth...read more

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