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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
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Selected
I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.
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Selected
I applied via Recruitment Consulltant and was interviewed before Dec 2022. There were 2 interview rounds.
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What people are saying about Wipro
I applied via Referral and was interviewed in Nov 2021. There were 2 interview rounds.
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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...
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Interview questions from similar companies
I applied via Walk-in and was interviewed before May 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Add your question
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I applied via Walk-in and was interviewed before Feb 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. Its for FP&A process and the major questions were from the basics of FP&A. How it starts and how its ends and Previous job roles.
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I applied via Recruitment Consultant and was interviewed before Aug 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Tell me about yourself
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I applied via Company Website and was interviewed before Jan 2021. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. How do you manage client
- Ans.
Managing clients involves effective communication, understanding their needs, and building strong relationships.
Regular communication to understand their needs and expectations
Providing timely updates and progress reports
Building trust and rapport through active listening and empathy
Managing expectations and addressing any concerns or issues promptly
Ensuring client satisfaction through quality deliverables and excellen...
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I applied via Referral and was interviewed before Jun 2020. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. My expected tenure, education, technical insights
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Wipro Interviews By Designations
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Interview Questions for Popular Designations
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Wipro KYC Analyst Interview Process
based on 3 interviews
Interview experience
Saint-Gobain
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Wipro KYC Analyst Reviews and Ratings
based on 29 reviews
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