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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
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Interview Questionnaire
1 Question
- Q1. Who is the most important person have to transform you in your life?
Interview Preparation Tips
I applied via Walk-in and was interviewed before Sep 2019. There were 5 interview rounds.
Interview Questionnaire
6 Questions
- Q1. Where do you want to see yourself after 5 years?
- Q2. What are your preferences?
- Q3. If given a chance on what do you want to make changes on the project if you've been assigned to achieve positive results with fewer efforts?
- Q4. What are your expectations?
- Q5. How do you want a corporate structure to be?
- Q6. Why did you leave your last company?
Interview Preparation Tips
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
Sumit Kateria
I applied via Naukri.com and was interviewed in Nov 2019. There were 5 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Regarding my previous experience
- Q2. A long lengthy order management questionnaire was given and we were asked to write 5 emails based on the order management.
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Previous Project Experience
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
Interview Questionnaire
1 Question
- Q1. 1. Process related questions on Scrum and Agile methodologies were asked.
I applied via Campus Placement and was interviewed in May 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Why shud I hire u
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