AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Filter interviews by
Xforia Technologies Senior KYC Analyst Interview Questions and Answers
Xforia Technologies Senior KYC Analyst Interview Experiences
2 interviews found
Anonymous
I applied via Approached by Company and was interviewed in Mar 2022. There were 2 interview rounds.
(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...
(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...
Interview Preparation Tips
I applied via Approached by Company and was interviewed in Feb 2022. There were 2 interview rounds.
(1 Question)
- Q1. About kyc, cdd and edd
(1 Question)
- Q1. All about kyc. Its easy to crack
Interview Preparation Tips
Top trending discussions
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
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
I applied via Recruitment Consulltant and was interviewed in Jun 2024. There was 1 interview round.
(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.
- 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
Rishabh JAIN
Interview Questionnaire
2 Questions
- Q1. What do you see 5 years ahead
- Q2. What are your hobbies
Selected
I applied via LinkedIn and was interviewed before Feb 2023. There was 1 interview round.
(3 Questions)
- Q1. Self Introduction
- Q2. Operations round
- Q3. About job profile
Interview Preparation Tips
(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
Selected
I applied via Approached by Company and was interviewed in Sep 2022. There were 3 interview rounds.
(1 Question)
- Q1. Self introduction and Last qualification and latest salary drawn.
(1 Question)
- Q1. 1. Self introduction 2. Previous Process Overview 3. Previous Process Knowledge 4. Previous Work Achievements
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed before Nov 2022. There were 3 interview rounds.
(1 Question)
- Q1. Asked about past experience and Excel , power bi , Microsoft office experience
(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
Xforia Technologies Interview FAQs
Tell us how to improve this page.
Interview Questions for Popular Designations
Interview Questions from Similar Companies
Xforia Technologies Senior KYC Analyst Reviews and Ratings
based on 2 reviews
Rating in categories
|
Senior KYC Analyst
10
salaries
|  ₹4.5 L/yr - ₹8 L/yr |
|
Scrum Master
9
salaries
| ₹13 L/yr - ₹25 L/yr |
|
Senior Analyst
7
salaries
| ₹6 L/yr - ₹7.5 L/yr |
|
Senior Associate
6
salaries
| ₹5 L/yr - ₹7 L/yr |
|
Technical Recruiter
6
salaries
| ₹2 L/yr - ₹3.3 L/yr |
Vision India Services
Gi Group
Pride Technologies
Xeam Ventures
- Home >
- Interviews >
- Xforia Technologies Interview Questions >
- Xforia Technologies Senior KYC Analyst Interview Questions
