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Wahed Invest

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2.8

based on 15 Reviews

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Wahed Invest KYC Analyst Interview Questions and Answers

Updated 20 Sep 2023

Wahed Invest KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 20 Sep 2023

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Mar 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - HR 

(1 Question)

  • Q1. Self introduction and KYC introduction
    • Add your answer
Round 3 - Behavioral 

(1 Question)

  • Q1. Difference between AML and KYC Tell me detail about KYC in depth Pep and sanctions Transaction monitoring Alerts Red flags Documents required for client onboarding
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared about KYC in depth knowledge and how to manage alerts and red flags.

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 29 Sep 2022

I applied via Recruitment Consulltant and was interviewed in Aug 2022. There were 2 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - HR 

(3 Questions)

  • Q1. Why you want to work here?
    • Add your answer
  • Q2. Technical question about KYC Screening, PEPS etc?
    • Add your answer
  • Q3. Do you know about this company?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be free, Be relax interview is very easy. dont take any tension

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
View answer (1)
asked in KPMG Global Services
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
View answers (2)
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
View answer (1)
asked in KPMG Global Services
Q4. What is corporate KYC
View answers (4)
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more
View answer (1)
View All

Top trending discussions

View All
Interview Tips & Stories
2w
a business analyst
Best answer to give to HR on why am I on notice!
Hi, I have recently left my job and on my notice with 20 days pending. While giving interviews, when the HR asks me what's the notice I say it's 30 days (officially 60 days). But since only 20 days are left, is it better to tell them outright that I'm on notice or wait for them to ask? 1 or 2 replies I have thought of if they ask why I am already on notice is - "In my current role I was not able to leverage and improve my current skills optimally and it was detrimental to my career path of working towards Product from Business Analyst. With the decision to change company and since I have given quite a few interviews in the last 1.5 months, I decided to put down my papers in order to mitigate the risk of not getting an offer due to a longer notice period." I would like some reviews or feedback on this or is there a better answer to give so that I don't lose much leverage during the interview process. Thanks! P.S. This is for a job in India.
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Interview questions from similar companies

Analyst Interview Questions & Answers

HCLTech user image Anonymous

posted on 4 Oct 2021

I applied via Walk-in and was interviewed in Apr 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself and technical knowledge.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay calm you will achieve it.

Analyst Interview Questions & Answers

Capgemini user image

posted on 25 Jun 2022

I applied via Campus Placement and was interviewed before Jun 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

Round 1 is quit easy , only verbal ability is little bit difficult. So anyone can easy to qualify round.

Round 2 - Technical 

(1 Question)

  • Q1. Round 2 is also easy. They will about your self, 2-3 basic technical questions and about project that you have done previously.
    • Add your answer
Round 3 - HR 

(1 Question)

  • Q1. Round 3 is basically non- eliminating round.They will ask basic questions just like your job preferance, ambitions etc.
    • Add your answer

Interview Preparation Tips

Topics to prepare for Capgemini Analyst interview:
  • Programing language
  • DBMS
  • OOPS
Interview preparation tips for other job seekers - Prepared with basic of programming questions. Have a clear understanding of your that you worked.

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 23 Feb 2021

Interview Questionnaire 

1 Question

  • Q1. Previous Project Experience
    • Add your answer

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 8 Apr 2021

I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Basic questions only ... regarding job and experience
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident ... always say the truth ... never try to fake your details

Consultant Interview Questions & Answers

Infosys user image Vandana Lekhi

posted on 29 Nov 2020

I applied via Recruitment Consultant

Interview Questionnaire 

3 Questions

  • Q1. Are you prepared for full- time work or freelance ? Can you travel ? How much salary is your expectation ?
    • View 1 more answer
  • Q2. I can only commit myself for freelance work with flexible hours . Cannot travel . Reasonable salary is welcome .
    • Add your answer
  • Q3. What will be the mode of payment for my freelance work ?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - In any interview honesty is essential while the employer conducts it . One's limitations should be disclosed along with expectations . For example my service to street dogs , cats , birds and squirrels in the colony does not permit me to engage in full-time work . Getting a good work place is more important than aiming for a high salary .

Business Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 3 Mar 2021

I applied via Naukri.com and was interviewed before Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Why are you looking for job change
    • Add your answer
  • Q2. Question about job profile
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well for interview as selection process can be time consuming

Consultant Interview Questions & Answers

Capgemini user image Anonymous

posted on 20 Jul 2022

I applied via Referral and was interviewed before Jul 2021. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basic one to one conversation about relevant experience and overall experience.
  • Ans. Tell about your skillset, the skills technology you've worked on.
    • Answered Anonymously
    Add your answer
Round 2 - HR 

(1 Question)

  • Q1. Salary negotiation and location change if required. Date of joining and last date in your current Organization. Any other queries.
    • Add your answer

Interview Preparation Tips

Topics to prepare for Capgemini Consultant interview:
  • Selenium
  • Java
Interview preparation tips for other job seekers - Be confident about whatever you answer throughout the interview. Don't speak too much when asked tell me about yourself, give a quick information on your skill set.

Consultant Interview Questions & Answers

Capgemini user image Anonymous

posted on 8 Aug 2022

I applied via Naukri.com and was interviewed before Aug 2021. There were 2 interview rounds.

Round 1 - Coding Test 

Standard Coding questing

Round 2 - Technical 

(1 Question)

  • Q1. Core java, java 8 features, collections, Exception handling
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - prepare for Datastructures and Algorithms .

Wahed Invest Interview FAQs

How many rounds are there in Wahed Invest KYC Analyst interview?
Wahed Invest interview process usually has 2-3 rounds. The most common rounds in the Wahed Invest interview process are Resume Shortlist, HR and Behavioral.
How to prepare for Wahed Invest KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Wahed Invest. The most common topics and skills that interviewers at Wahed Invest expect are Compliance, Financial Services, Wealth Management, MS Office and Management.
What are the top questions asked in Wahed Invest KYC Analyst interview?

Some of the top questions asked at the Wahed Invest KYC Analyst interview -

  1. Difference between AML and KYC Tell me detail about KYC in depth Pep and sancti...read more
  2. Technical question about KYC Screening, PEPS e...read more

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Interview Questions for Popular Designations

Wahed Invest KYC Analyst Interview Process

based on 1 interview

Interview experience

5
  
Excellent
View more

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Wahed Invest KYC Analyst Salary
based on 11 salaries
₹2.6 L/yr - ₹4.8 L/yr
27% less than the average KYC Analyst Salary in India
View more details

Wahed Invest KYC Analyst Reviews and Ratings

based on 6 reviews

3.6/5

Rating in categories

3.1

Skill development

3.7

Work-life balance

1.6

Salary

3.1

Job security

3.1

Company culture

2.5

Promotions

3.5

Work satisfaction

Explore 6 Reviews and Ratings
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