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Wipro AML and KYC Analyst Interview Questions and Answers
Updated
7 Mar 2024
1 interview found
Sort by:
Popular
Interview experience
Good
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via Walk-in and was interviewed before Mar 2023.
2 Interview Rounds
1
HR Round (1 Question)
- Q1. Why do leave your last organisation Add Answer
2
One-on-one Round (1 Question)
- Q1. What is process of identifying fraud View Answers (1)
Interview questions from similar companies
Interview experience
Good
Difficulty level
Easy
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
2 Interview Rounds
1
Personal Interview Round (4 Questions)
- Q1. Tell me about yourself? View Answers (1)
- Q2. Question related to resume? Add Answer
- Q3. What are your Hobbies? View Answers (1)
- Q4. Question related to job role like about insider trading, financial market etc Add Answer
2
Assignment Round
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.
Interview Preparation Tips
Topics to prepare for Genpact AML and KYC Analyst interview:
- Read your resume carefully
- Financial Markets
- Hobbies
- Confidence
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Kyc and Aml related Process Add Answer
Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What are the sanction country. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Karthik N
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. SAP ABAP N HANA QUESTIONS Add Answer
2
HR Round (1 Question)
- Q1. PACKAGE QUESTIONS AND Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - KOOL
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
KYC Analyst Interview Questions
Societe Generale Global Solution Centre
Anonymous
posted on 20 Jun 2024
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
HR Round (2 Questions)
- Q1. Tell about my self Add Answer
- Q2. Tell about my process Add Answer
2
Technical Round (2 Questions)
- Q1. Process explained Add Answer
- Q2. Banking experience View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
-
Result
Not Selected
I applied via Job Portal and was interviewed in Dec 2022.
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
HR Round (8 Questions)
- Q1. Why did you decide to apply to this role? View Answers (2)
- Q2. Tell me about your experience in View Answers (2)
- Q3. What Did you known about Our Company? View Answers (2)
- Q4. Tell Me About Yourself ? View Answers (2)
- Q5. What Do You Want To Work for Our Company? View Answers (2)
- Q6. What Is Your Strength & Weakness? View Answers (2)
- Q7. Tell Me About The Gap? View Answers (2)
- Q8. What Is your Biggest Achievement so Far? View Answers (2)
3
Group Discussion Round
Are You Responsibility your life?
4
One-on-one Round (2 Questions)
- Q1. In this Process what You do? Add Answer
- Q2. In This Process I Have To do KYC Process Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - I work hard & Efficiency i achieve the team work, i achieve my target with in time
ram kumar
Interview experience
Poor
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Referral and was interviewed before Mar 2023.
4 Interview Rounds
1
HR Round (1 Question)
- Q1. Basic question not much Add Answer
2
One-on-one Round (2 Questions)
- Q1. 2 rounds of interview Add Answer
- Q2. Basic of subject Add Answer
3
One-on-one Round (1 Question)
- Q1. Subject related Add Answer
4
One-on-one Round (2 Questions)
- Q1. Mindset related Add Answer
- Q2. Ability to adopt the company atmosphere View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - ego people at the management level
Wipro Interview FAQs
How many rounds are there in Wipro AML and KYC Analyst interview?
Wipro interview process usually has 2 rounds. The most common rounds in the Wipro interview process are HR and One-on-one Round.
Tell us how to improve this page.
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People are getting interviews through
based on 1 Wipro interview
WalkIn
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
Interview Questions from Similar Companies
Fast track your campus placements
24%
less
than the average AML and KYC Analyst Salary in India
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based on 2 reviews
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