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Xforia Technologies Senior KYC Analyst Interview Questions and Answers

Updated 6 Aug 2022

Xforia Technologies Senior KYC Analyst Interview Experiences

2 interviews found

I applied via Approached by Company and was interviewed in Mar 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me about yourself What is Cash intensive business? How you assess the risk rating? What is KYC? What is Sanctions? How you identify red flag?
  • Ans. 

    As a Senior KYC Analyst, I assess risk ratings for cash-intensive businesses, identify red flags, and ensure compliance with KYC and sanctions regulations.

    • Cash-intensive businesses are those that deal with large amounts of cash, such as casinos, pawnshops, and money service businesses.

    • To assess risk ratings, I consider factors such as the type of business, its location, and the nature of its customers.

    • KYC stands for Kn...

  • Answered by AI
Round 2 - One-on-one 

(1 Question)

  • Q1. Can you tell me about your current role and responsibilities?? Describe the full procedure you follow for EDD review? What is transaction monitoring??
  • Ans. 

    As a Senior KYC Analyst, my current role involves conducting EDD reviews and transaction monitoring.

    • For EDD review, I follow a thorough procedure that includes gathering all relevant information about the client, assessing their risk level, and conducting enhanced due diligence measures such as reviewing public records and conducting negative news searches.

    • Transaction monitoring involves reviewing and analyzing financi...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and answer all things positively

I applied via Approached by Company and was interviewed in Feb 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. About kyc, cdd and edd
Round 2 - One-on-one 

(1 Question)

  • Q1. All about kyc. Its easy to crack

Interview Preparation Tips

Interview preparation tips for other job seekers - They laid off everyone as the project gets overed

Senior KYC Analyst Interview Questions Asked at Other Companies

Q1. Tell me about yourself What is Cash intensive business? How you a ... read more
asked in BNY
Q2. What do you understand by AML?
asked in BNY
Q3. What is risk management?

Interview questions from similar companies

I applied via Naukri.com and was interviewed in Dec 2018. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Last round with branch Head

Interview Preparation Tips

Round: Test
Experience: Apptitude Test

Round: Resume Shortlist
Experience: Telephonic interview with HR

General Tips: When I was applied for Naukri I got a call from Bangalore HR and short listed for an interview with Gurgaon branch Head
First of all given apptitude test and got clear and next round with branch head clear the interview then I called for hr said your next round again. I confused but called next day from hr told me you are selected a then I got offer letter on email and joined the organisation.
Thanks
Skills: Communication, Body Language, Problem Solving, Analytical Skills, Leadership, Presentation Skills, Time Management, Decision Making Skills
Duration: <1 week
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-

I applied via Recruitment Consulltant and was interviewed in Jun 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. Methodologies in Agile .
  • Ans. 

    Agile methodologies focus on iterative development, collaboration, and flexibility.

    • Agile methodologies include Scrum, Kanban, and Extreme Programming (XP).

    • Scrum involves sprints, daily stand-up meetings, and a product backlog.

    • Kanban focuses on visualizing work, limiting work in progress, and continuous delivery.

    • Extreme Programming (XP) emphasizes coding standards, pair programming, and test-driven development.

  • Answered by AI
  • Q2. How do you manage requirement changes.
  • Ans. 

    I manage requirement changes by documenting them, analyzing impact, communicating with stakeholders, and updating project plans.

    • Document all requirement changes in a centralized system

    • Analyze the impact of the changes on project scope, timeline, and budget

    • Communicate changes to stakeholders and seek their approval

    • Update project plans and documentation accordingly

    • Ensure all team members are aware of the changes and thei

  • Answered by AI

Interview Questionnaire 

2 Questions

  • Q1. What do you see 5 years ahead
  • Q2. What are your hobbies
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Feb 2023. There was 1 interview round.

Round 1 - One-on-one 

(3 Questions)

  • Q1. Self Introduction
  • Q2. Operations round
  • Q3. About job profile

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well on job discription
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Tell me about yourself
  • Ans. 

    I am a detail-oriented research analyst with a strong background in data analysis and market research.

    • Completed a Bachelor's degree in Economics with a focus on statistical analysis

    • Proficient in using statistical software such as SPSS and Excel for data analysis

    • Experience conducting market research studies and analyzing trends

    • Strong analytical skills and attention to detail

    • Excellent communication and presentation skill

  • Answered by AI
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed in Sep 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - HR 

(1 Question)

  • Q1. Self introduction and Last qualification and latest salary drawn.
Round 3 - Behavioral 

(1 Question)

  • Q1. 1. Self introduction 2. Previous Process Overview 3. Previous Process Knowledge 4. Previous Work Achievements

Interview Preparation Tips

Interview preparation tips for other job seekers - Must have sound process knowledge and good communication skills along with the confidence and convincing power.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Nov 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
Round 2 - HR 

(1 Question)

  • Q1. Asked about past experience and Excel , power bi , Microsoft office experience
Round 3 - One-on-one 

(1 Question)

  • Q1. Detailed interview about excel and other technical skills

I applied via Recruitment Consultant and was interviewed before Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. What vision you have in Morneaushepell?
  • Q2. Tell me about yourself?
  • Q3. What you have done in the past?
  • Q4. Tell me about your family occupation?

Interview Preparation Tips

Interview preparation tips for other job seekers - Be honest in the interview, this is the only key you can build trust with management.

Xforia Technologies Interview FAQs

How many rounds are there in Xforia Technologies Senior KYC Analyst interview?
Xforia Technologies interview process usually has 2 rounds. The most common rounds in the Xforia Technologies interview process are One-on-one Round.
What are the top questions asked in Xforia Technologies Senior KYC Analyst interview?

Some of the top questions asked at the Xforia Technologies Senior KYC Analyst interview -

  1. Tell me about yourself What is Cash intensive business? How you assess the risk...read more
  2. All about kyc. Its easy to cr...read more
  3. About kyc, cdd and ...read more

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Xforia Technologies Senior KYC Analyst Salary
based on 10 salaries
₹4.5 L/yr - ₹8 L/yr
5% more than the average Senior KYC Analyst Salary in India
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Xforia Technologies Senior KYC Analyst Reviews and Ratings

based on 2 reviews

1.0/5

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