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Wisdom Bridge Management Consultants KYC Analyst Interview Questions and Answers
Wisdom Bridge Management Consultants KYC Analyst Interview Experiences
1 interview found
Anonymous
(2 Questions)
- Q1. Tell about your self
- Q2. Strength and weakness
Every employee think their self became perfect but also to
Grow up the company also
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Selected
I applied via Naukri.com and was interviewed before Sep 2022. There were 2 interview rounds.
(3 Questions)
- Q1. Previous work experience
- Q2. Description about your self
- Q3. What is KYC what does it includes
- Ans.
KYC stands for Know Your Customer, it includes verifying the identity of clients and assessing their risk factors.
Verifying the identity of clients through documents like ID cards, passports, etc.
Assessing the risk factors associated with the client such as money laundering or terrorist financing.
Monitoring and updating client information regularly to ensure compliance with regulations.
KYC is a crucial process in finan...
Interview Preparation Tips
I applied via Referral and was interviewed before Mar 2021. There was 1 interview round.
(4 Questions)
- Q1. Share details of your previous job.
- Q2. What is your family background?
- Q3. Tell me about yourself.
- Q4. What are your salary expectations?
Interview Preparation Tips
Always aquire Knowledge and skill too.
Selected
I applied via Naukri.com and was interviewed before Sep 2022. There were 2 interview rounds.
(3 Questions)
- Q1. Previous work experience
- Q2. Description about your self
- Q3. What is KYC what does it includes
- Ans.
KYC stands for Know Your Customer, it includes verifying the identity of clients and assessing their risk factors.
Verifying the identity of clients through documents like ID cards, passports, etc.
Assessing the risk factors associated with the client such as money laundering or terrorist financing.
Monitoring and updating client information regularly to ensure compliance with regulations.
KYC is a crucial process in finan...
Interview Preparation Tips
I applied via Referral and was interviewed before Mar 2021. There was 1 interview round.
(4 Questions)
- Q1. Share details of your previous job.
- Q2. What is your family background?
- Q3. Tell me about yourself.
- Q4. What are your salary expectations?
Interview Preparation Tips
Always aquire Knowledge and skill too.
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