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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
Interview Questionnaire
1 Question
- Q1. How to use visio
- Ans.
Visio is a diagramming tool used to create flowcharts, diagrams, and other visual representations of data.
Start by selecting a template or creating a new document
Drag and drop shapes onto the canvas and connect them with lines or arrows
Add text, images, and other elements to enhance the diagram
Use the formatting tools to customize the appearance of the diagram
Save and export the diagram in various formats such as PDF o
I applied via Campus Placement and was interviewed before Oct 2021. There were 2 interview rounds.
(2 Questions)
- Q1. What are derivatives?
- Ans.
Derivatives are financial contracts that derive their value from an underlying asset or security.
Derivatives can be used for hedging or speculation.
Examples include futures, options, swaps, and forwards.
Derivatives can be traded on exchanges or over-the-counter.
Derivatives can be complex and carry significant risk.
Derivatives played a role in the 2008 financial crisis.
- Q2. Different types of derivatives
- Ans.
Derivatives are financial instruments whose value is derived from an underlying asset or security.
Futures contracts
Options contracts
Swaps
Forwards contracts
Credit derivatives
Interest rate derivatives
Currency derivatives
Commodity derivatives
Interview Preparation Tips
I applied via Walk-in and was interviewed before Nov 2019. There were 4 interview rounds.
Interview Preparation Tips
I applied via Campus Placement and was interviewed before May 2020. There were 4 interview rounds.
Interview Questionnaire
3 Questions
- Q1. Tell me something about yourself
- Q2. Whats special you can orovide to this company
- Q3. What are your long term plans ?
Interview Preparation Tips
I applied via Referral and was interviewed before Oct 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. What is requirement management
- Ans.
Requirement management is the process of identifying, documenting, prioritizing, and tracking requirements throughout the project lifecycle.
It involves gathering and analyzing requirements from stakeholders
Prioritizing requirements based on business value and feasibility
Documenting requirements in a clear and concise manner
Tracking requirements throughout the project to ensure they are met
Examples include creating a re...
- Q2. Requirement management is the process of eliciting Requirements and anlysing them to firm a solution
Interview Preparation Tips
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Wipro KYC Analyst Interview Process
based on 3 interviews
Interview experience
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Wipro KYC Analyst Reviews and Ratings
based on 29 reviews
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