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Wipro AML and KYC Analyst Interview Questions and Answers

Updated 7 Mar 2024

Wipro AML and KYC Analyst Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed before Mar 2023. There were 2 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Why do leave your last organisation
Round 2 - One-on-one 

(1 Question)

  • Q1. What is process of identifying fraud
  • Ans. 

    Identifying fraud involves analyzing patterns, behaviors, and transactions to detect suspicious activities.

    • Reviewing transaction history for unusual patterns or inconsistencies

    • Conducting customer due diligence to verify identities and assess risk levels

    • Monitoring account activity for signs of unauthorized transactions

    • Utilizing data analytics and technology to flag potential fraudulent activities

    • Collaborating with law e...

  • Answered by AI

Interview questions from similar companies

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 30 Sep 2022

I applied via LinkedIn and was interviewed before Sep 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

Good problemtic Skills and knowledge check and sharpness

Round 2 - Coding Test 

C Language use for programs and Oracle and Java in learning process

Round 3 - HR 

(3 Questions)

  • Q1. Any coding Question and stay for job purpose
  • Q2. Any operators working or any logical program tell
  • Ans. 

    Yes, there are many operators and logical programs used in various fields.

    • Operators like +, -, *, / are used in mathematical calculations.

    • Logical programs like if-else, switch-case are used in programming.

    • Operators like AND, OR, NOT are used in boolean logic.

    • Operators like >, <, == are used in comparisons.

    • Examples of logical programs include sorting algorithms, search algorithms, etc.

  • Answered by AI
  • Q3. Check my comutication with others

Interview Preparation Tips

Topics to prepare for TCS Analyst interview:
  • c and
Interview preparation tips for other job seekers - good guide for my job purpose so best choose to our qualification

Interview Questionnaire 

1 Question

  • Q1. Related to my subject

I applied via Naukri.com and was interviewed in Apr 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Add your questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Share your interview advice and tips

Interview Questionnaire 

3 Questions

  • Q1. Technical questions
  • Q2. Resume based
  • Q3. Tell me about your self

Interview Questionnaire 

1 Question

  • Q1. What is artificial intelligence?
  • Ans. 

    Artificial intelligence is the simulation of human intelligence in machines that are programmed to think and learn like humans.

    • AI involves creating intelligent machines that can perform tasks without human intervention

    • It includes machine learning, natural language processing, and robotics

    • Examples include Siri, Alexa, and self-driving cars

    • AI has applications in various fields such as healthcare, finance, and transportat

  • Answered by AI

Skills evaluated in this interview

Interview Questionnaire 

2 Questions

  • Q1. Tell me about your self
  • Q2. What are your strengths

I applied via Referral and was interviewed before Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How to handle changing requirements
  • Ans. 

    Changing requirements can be handled through effective communication, prioritization, and documentation.

    • Regularly communicate with stakeholders to understand their changing needs

    • Prioritize requirements based on their impact on the project goals

    • Document all changes and their impact on the project scope, timeline, and budget

    • Ensure that all team members are aware of the changes and their responsibilities

    • Use agile methodol...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Create a proper tracking mechanism to handle changing requirements.

Skills evaluated in this interview

Analyst Interview Questions & Answers

TCS user image Anonymous

posted on 17 Oct 2021

Interview Questionnaire 

1 Question

  • Q1. About ur self

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well.... prepare well

I applied via Referral and was interviewed in Apr 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. What is the database ? How is it useful?
  • Ans. 

    A database is a collection of data that is organized in a way that allows for easy retrieval and manipulation.

    • Databases can store various types of data such as text, images, and videos.

    • They are useful for storing and managing large amounts of data.

    • Databases can be used for various purposes such as tracking inventory, managing customer information, and analyzing sales data.

    • Examples of popular databases include MySQL, Or

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be specific and true always

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.

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Wipro AML and KYC Analyst Interview Process

based on 1 interview

Interview experience

4
  
Good
View more

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Wipro AML and KYC Analyst Salary
based on 45 salaries
₹2.1 L/yr - ₹7 L/yr
22% less than the average AML and KYC Analyst Salary in India
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based on 5 reviews

5.0/5

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4.1

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5.0

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5.0

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3.6

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4.1

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