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Wipro KYC Analyst Interview Questions, Process, and Tips
Top Wipro KYC Analyst Interview Questions and Answers
- Q1. 1 What is PEP 2 EXAMPLE OF PEP 3 TYPE OF RISK CATEGORY 4 SANCTION COUNTRY
- Q2. Do you know about AML ?
- Q3. Who is founder of wipro ?
Wipro KYC Analyst Interview Experiences
5 interviews found
Anonymous
Selected
I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.
(4 Questions)
- 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...
- 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...
- 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.
- 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
Interview Preparation Tips
(2 Questions)
- Q1. Kyc meaning and description
- Ans.
KYC stands for Know Your Customer. It is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.
It involves collecting and verifying information about customers, such as their identity, address, and source of funds.
KYC helps financial institutions assess the risk of doing business with ...
- Q2. AML meaning and discription
- Ans.
AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML is a regulatory framework that aims to detect and prevent money laundering activities.
Financial institutions are required to implement AML programs to monitor and report suspicious activities.
Examples of AML measures include customer due d...
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed before Dec 2022. There were 2 interview rounds.
(1 Question)
- Q1. Basic Qs ask bye HR
(1 Question)
- Q1. Ask about domain knowledge which we are interviewing
Interview Preparation Tips
What people are saying about Wipro
I applied via Referral and was interviewed in Nov 2021. There were 2 interview rounds.
(1 Question)
- Q1. Tell me something about yourself
Interview Preparation Tips
Wipro interview questions for designations
I applied via Naukri.com and was interviewed in Jul 2021. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. 1 What is PEP 2 EXAMPLE OF PEP 3 TYPE OF RISK CATEGORY 4 SANCTION COUNTRY
- Ans.
PEP stands for Politically Exposed Person. It refers to individuals who hold prominent public positions or have close associations with such individuals.
PEPs are considered high-risk customers due to their potential involvement in corruption, money laundering, and other financial crimes.
Examples of PEPs include heads of state, government officials, and senior executives of state-owned enterprises.
PEPs are categorized a...
Interview Preparation Tips
Get interview-ready with Top Wipro Interview Questions
Interview questions from similar companies
I was interviewed before Sep 2016.
Interview Questionnaire
1 Question
- Q1. It was an online technical test. Questions were related to ME outlook, mobile device management , Networking and many more
Interview Preparation Tips
Experience: It was a written English grammar test to analyse how grammatically sound you are.
Tips: Just revise your basic English grammar like prepositions verbs nd essay/paragraph writing
Round: COMMUNICATION SKILLS Round
Experience: In this round they ask you to speak something on the given topic or sometimes group discussion . Basically they test your vocabulary, your thought process, pronunciation, accent and above all confidence.
Tips: Be confident in whatever you speak. Remember if you get nervous you will need with your words .
Round: Technical Interview
Experience: This was an online test and it had 50 questions all objective types.
Tips: Be technically sound. You cannot Google them as these search engines are blocked
College Name: Babu Banarasi Das National Institute Of Technology And Management (BBDNITM)
I was interviewed in Jul 2017.
Interview Questionnaire
1 Question
- Q1. Experience summary and the roles
Interview Preparation Tips
Experience: I was allowed to write a test for 2hrs in that each headings seems to be different and also there is a section heading marks
Duration: 2 hours
Total Questions: 70
Round: Technical Interview
Experience: After finishing i was advised to attend 2nd round in that they ask about the detailed experience of my previous company and finally technical terms question also flows
Skills: Logical And Structured Thinking, Communication And Confidence, Attitude, Psychometric Test, Project Management
Suraj Jain
Interview Questionnaire
3 Questions
- Q1. Why IT if your from other branch
- Ans.
To leverage my skills and passion for technology in a field that offers diverse opportunities for growth and innovation.
Passion for technology and its advancements
Strong analytical and problem-solving skills
Desire to work in a field that offers diverse opportunities for growth and innovation
Transferable skills from other branch that can be applied in IT
Interest in staying updated with the latest trends and developments
- Q2. Tell me about yourself
- Q3. Questions on leadership
Interview Preparation Tips
Experience: Basic programming and aptitude
Tips: Programmes like to check the errors or finding output
Duration: 60 minutes
Total Questions: 40
Round: Technical Interview
Experience: Questions related to your field i was electronics so relating that
Round: HR Interview
Experience: HR is very friendly and asks only about your hobbies and life
Skills: basic c and c++
College Name: SATHYABAMA UNIVERSITY
Interview Questionnaire
3 Questions
- Q1. Tell us about your projects
- Q2. Why should we hire you as you are a non cse guy ?
- Q3. Introduce urself
Interview Preparation Tips
Experience: I introduced myself in a different way. I told them that am a statistical person who mostly depends upon survey's and then told my strength's and weaknesses.
Tips: should never tell them the normal things like " I LIKE TO TRAVEL OR I LIKE MUSIC OR I LIKE TO PLAY CRICKET" .This type of things would never make you unique
Round: Technical Interview
Experience: i just explained them about my project in detail
Tips: you should never tell them the project specifications until and unless they ask you, please never mention about leadership qualities until they ask you about your role
Round: HR Interview
Experience: accenture comes to vit every year to hire nearly 1200 student in which half of them are non technical students. And accenture has a training program in which all the students are trained irrespective to their branch.So i just need that platform to prove myself. and if u provide me the platform i would showcase my talent
Tips: dont tell the hr that you are hardworking and well determined so they should give you the job
Skills:
College Name: VIT Chennai
Interview Preparation Tips
Experience: After my first interview, I was straight away moved to the Final round. They came for the analyst roles and were not actually looking for people with hardcore machine learning. I spoke a lot about a project of mine in which I had extensively used machine learning. The interviewers told that the analysts don't use such stuff and later put me in waiting list though my answers to all his questions in statistics were right.
Tips: It's very important to understand the company's profile and then speak accordingly.
College Name: IIT Kanpur
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Wipro KYC Analyst Interview Process
based on 3 interviews
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Wipro KYC Analyst Reviews and Ratings
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