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WNS AML and KYC Analyst Interview Questions and Answers
WNS AML and KYC Analyst Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Walk-in and was interviewed before May 2023. There was 1 interview round.
(2 Questions)
- Q1. What are the sanctions countries and why?
- Ans.
Sanctioned countries are those that have been identified as posing a threat to national security or international peace.
Sanctions are imposed on countries for various reasons such as human rights violations, terrorism support, nuclear proliferation, and aggression towards other nations.
Examples of sanctioned countries include Iran, North Korea, Syria, and Venezuela.
Sanctions can include trade restrictions, financial pe...
- Q2. Difference between AML and KYC?
- Ans.
AML focuses on detecting and preventing money laundering activities, while KYC focuses on verifying the identity of customers.
AML aims to identify and report suspicious activities that may indicate money laundering or terrorist financing
KYC involves verifying the identity of customers to ensure they are who they claim to be
AML regulations require financial institutions to have robust AML programs in place to detect and...
I applied via Job Portal
(1 Question)
- Q1. Self introduction
(2 Questions)
- Q1. About aml and self introduction
- Q2. About AML and self introduction.
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Selected
I applied via Recruitment Consulltant and was interviewed before Mar 2022. There were 3 interview rounds.
(2 Questions)
- Q1. Tell me about yourself and tell me anything like about your favourite topic to check communication skills?
- Q2. Tell me about your work experience?
(3 Questions)
- Q1. What is AML and KYC?
- Ans.
AML and KYC are measures taken by financial institutions to prevent money laundering and verify the identity of their clients.
AML stands for Anti-Money Laundering and refers to the policies, procedures, and regulations put in place by financial institutions to prevent the illegal generation of income.
KYC stands for Know Your Customer and refers to the process of verifying the identity of clients to ensure they are who ...
- Q2. Tell me your work experience related to AML and KYC?
- Q3. What kind of customer you are handled in your previous organisation?
Interview Preparation Tips
I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.
(2 Questions)
- Q1. What is Know your business ( KYB) ?
- Ans.
KYB is the process of verifying the identity and legitimacy of a business entity.
KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.
It helps in assessing the risk associated with doing business with a particular entity.
KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...
- Q2. What is anti money laundering
- Ans.
Anti money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that may be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations.
Examples of AML measures include c...
Selected
I applied via Naukri.com and was interviewed before May 2023. There was 1 interview round.
(2 Questions)
- Q1. What is meant by KYC process
- Ans.
KYC process refers to the verification of a customer's identity and assessing their risk factors to prevent financial crimes.
KYC stands for Know Your Customer
It involves verifying the identity of customers using documents like ID cards, passports, etc.
KYC process helps in preventing money laundering, terrorist financing, and other financial crimes
Financial institutions are required by law to conduct KYC checks on their
- Q2. KYC is worked for verifies the document like government I'd.
Interview Questionnaire
1 Question
- Q1. Kyc ,CDD ,AML related questions
Interview Preparation Tips
Selected
I applied via Referral and was interviewed in Aug 2023. There were 4 interview rounds.
(3 Questions)
- Q1. Basic interview questions
- Q2. Basic interview questionss
- Q3. Basic interview questionsss
(3 Questions)
- Q1. Last experience question
- Q2. Last interview questionss
- Q3. Last company question
Write a paragaraph on it on amcat
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.
(3 Questions)
- Q1. Tell me about your self?
- Q2. Why do you want to change your existing job?
- Q3. What are your experiences as a human behaviour in your organisation?
Interview Preparation Tips
Selected
I applied via Walk-in and was interviewed in Aug 2023. There were 2 interview rounds.
(1 Question)
- Q1. Self intro about ur slef
(3 Questions)
- Q1. About the aml process
- Q2. About Aml and explain
- Q3. What was ur previous process
- Ans.
I previously worked as an AML Analyst at a financial institution, where I conducted transaction monitoring and performed due diligence on high-risk customers.
Conducted transaction monitoring to detect suspicious activities
Performed due diligence on high-risk customers to ensure compliance with regulations
Analyzed large volumes of data to identify potential money laundering activities
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed in Aug 2023. There was 1 interview round.
(2 Questions)
- Q1. Tell me about your self?
- Q2. Why should you leave your previous company
Interview Preparation Tips
2. Previous Job experience
3. CDD/EDD
4. What is sanction
5. Pep list
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