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Yes Bank AML Analyst Interview Questions and Answers

Updated 5 Jul 2024

Yes Bank AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Akshta Khandekar

posted on 15 Jun 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-

I applied via Campus Placement

Round 1 - Technical 

(2 Questions)

  • Q1. What is an AML?
  • Ans. 

    AML stands for Anti-Money Laundering. It is a set of regulations and procedures designed to prevent the illegal generation of income.

    • AML involves monitoring financial transactions to detect and prevent money laundering activities.

    • It requires financial institutions to verify the identity of their customers and report suspicious activities to authorities.

    • Examples of AML measures include customer due diligence, transactio

  • Answered by AI
  • Q2. What are the three stages of Anti-money laundering?
  • Ans. 

    The three stages of Anti-money laundering are placement, layering, and integration.

    • Placement: The initial stage where illegal funds are introduced into the financial system.

    • Layering: The process of separating the illicit funds from their original source through a series of complex financial transactions.

    • Integration: The final stage where the laundered funds are reintroduced into the legitimate economy.

  • Answered by AI
Round 2 - HR 

(2 Questions)

  • Q1. What is your expected CTC?
  • Ans. 

    My expected CTC is negotiable based on the job responsibilities, company reputation, and industry standards.

    • My expected CTC is based on my qualifications, experience, and skills.

    • I am open to discussing the salary range during the interview process.

    • I am looking for a competitive salary package that aligns with my expertise.

    • I am flexible and willing to consider a compensation package that includes benefits and bonuses.

  • Answered by AI
  • Q2. What are strength and weakness

Interview questions from similar companies

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 before Oct 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
Round 3 - HR 

(1 Question)

  • Q1. About salary expectation and timing
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Telephonic Call 

(1 Question)

  • Q1. Tell me about your school and college exposure
  • Ans. This is to check our communication skill
  • Answered by Jana Anand
Round 2 - Technical 

(1 Question)

  • Q1. How does a bank analyse the creditworthiness of a company
  • Ans. 

    Banks analyze the creditworthiness of a company by assessing its financial statements, credit history, industry trends, and management team.

    • Evaluate financial statements to assess profitability, liquidity, and leverage ratios

    • Review credit history and payment patterns to determine past credit behavior

    • Analyze industry trends and economic conditions to assess the company's competitive position

    • Assess the management team's ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Communication confidence is important... never give false information... just talk what you know with confidence... have a knowledge on the role a little bit

KYC Analyst Interview Questions & Answers

Kotak Mahindra Bank user image Rajanish Ramsajeevan yadav

posted on 3 Sep 2024

Interview experience
4
Good
Difficulty level
Easy
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. Kyc knowledge, last working experiance
  • Q2. Deep knowledge of kyc
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What do you know about kyc
  • Ans. 

    KYC stands for Know Your Customer, it is a process used by financial institutions to verify the identity of their clients.

    • KYC is a regulatory requirement for financial institutions to prevent money laundering, terrorist financing, and other illegal activities.

    • It involves collecting and verifying information about customers, such as their identity, address, and source of funds.

    • KYC also includes ongoing monitoring of cus...

  • Answered by AI
  • Q2. What are the stages of aml
  • Ans. 

    The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.

    • Customer Due Diligence (CDD) - Verifying the identity of customers and assessing their risk level.

    • Transaction Monitoring - Monitoring transactions for suspicious activities or patterns.

    • Reporting Suspicious Activities - Reporting any suspicious activities to the appropriate authorities.

    • En...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
4
Good
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Feb 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

It was of cat level and kinda difficult.

Round 2 - HR 

(2 Questions)

  • Q1. It was easy and the questions were more personal than technical.
  • Q2. What are you long term goals?

Interview Preparation Tips

Interview preparation tips for other job seekers - Go for it and believe in yourself.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. What documents to take for loan applications
  • Ans. 

    Documents required for loan applications include proof of income, identification, credit history, and collateral.

    • Proof of income such as pay stubs or tax returns

    • Identification documents like driver's license or passport

    • Credit history report from credit bureaus

    • Collateral documentation for secured loans

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Study well for the exam. Interview is usually simple
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Apr 2023. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Aptitude Test 

Very basic aptitude test post selection.

Round 3 - Round 1 and 2 

(1 Question)

  • Q1. Previous working experiences

Interview Preparation Tips

Interview preparation tips for other job seekers - Very basic interview was done.
I interviewed for the role of Credit Analyst.
First round was with my immediate manager - the interview was all bout my previous work profile and I was asked about my understanding of the role and responsibilities
Second round was with the RH, it was a very simple and basic round. No technical questions asked.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at Institute of Chartered Accountant of India (ICAI) and was interviewed before Apr 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Questions regarding articleship experience mentioned in resume

I applied via Teamlease and was interviewed before Jun 2021. There were 2 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 - One-on-one 

(1 Question)

  • Q1. Why should we hire you?

Interview Preparation Tips

Interview preparation tips for other job seekers - Self-confidence, Eye-to-detail & honest answers.

Yes Bank Interview FAQs

How many rounds are there in Yes Bank AML Analyst interview?
Yes Bank interview process usually has 2 rounds. The most common rounds in the Yes Bank interview process are Technical and HR.
How to prepare for Yes Bank AML Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Yes Bank. The most common topics and skills that interviewers at Yes Bank expect are AML, Aml, Analytics, Banking and KYC.
What are the top questions asked in Yes Bank AML Analyst interview?

Some of the top questions asked at the Yes Bank AML Analyst interview -

  1. What are the three stages of Anti-money launderi...read more
  2. What is your expected C...read more
  3. What is an A...read more

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based on 1 Yes Bank interview
Campus Placement
100%
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Low Confidence means the data is based on a small number of responses received from the candidates.

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Yes Bank AML Analyst Salary
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₹4.5 L/yr - ₹10 L/yr
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