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Yes Bank KYC Analyst Interview Questions and Answers
Yes Bank KYC Analyst Interview Experiences
2 interviews found
Anonymous
(1 Question)
- Q1. Tell me about kyc and all
I applied via Walk-in and was interviewed in Jan 2024. There was 1 interview round.
(2 Questions)
- Q1. What is the kyc
- Ans.
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering, terrorist financing, and other financial crimes.
It involves collecting personal information and verifying the identity of customers.
KYC includes verifying documents such as government-issued IDs, proof of address, and financial statements.
The pr...
- Q2. How much types of exchange
- Ans.
There are two main types of exchanges: centralized exchanges (CEX) and decentralized exchanges (DEX).
Centralized exchanges (CEX) are operated by a central authority and require users to deposit funds with the exchange to trade.
Decentralized exchanges (DEX) operate without a central authority and allow users to trade directly with each other using smart contracts.
Examples of centralized exchanges include Binance, Coinba...
Interview Preparation Tips
- brokerage
Interview questions from similar companies
I applied via Naukri.com and was interviewed before Jun 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. All about past employment
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Aug 2020. There was 1 interview round.
Interview Questionnaire
3 Questions
- Q1. Couple of process related question
- Q2. If I have trwam handling experience
- Q3. Salary expectation
Interview Preparation Tips
I applied via Company Website and was interviewed before Jun 2021. There were 2 interview rounds.
About the impact of coronavirus
Interview Preparation Tips
I applied via Company Website and was interviewed in Nov 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. If we will offer you BM position what will be your action plan?
- Ans.
As a BM, my action plan would be to analyze the market, identify opportunities, develop strategies, and build a strong team.
Conduct a thorough market analysis to identify potential opportunities and threats
Develop strategies to capitalize on opportunities and mitigate threats
Build a strong team by identifying and hiring top talent, providing training and development opportunities, and fostering a positive work culture
E...
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Nov 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Regarding forex
Interview Preparation Tips
I applied via Referral and was interviewed before Mar 2021. There were 3 interview rounds.
Reasoning and mathematics
(1 Question)
- Q1. Related to job role and JD
(6 Questions)
- Q1. What are your salary expectations?
- Q2. What is your family background?
- Q3. Share details of your previous job.
- Q4. Why should we hire you?
- Q5. Why are you looking for a change?
- Q6. Tell me about yourself.
Interview Preparation Tips
I applied via Approached by Company and was interviewed in Oct 2018. There were 5 interview rounds.
Interview Questionnaire
1 Question
- Q1. Questions about the positions i handled and about the job role going to handle
Interview Preparation Tips
Experience: On the basis of banking experience
General Tips: Should prepare about the job card and give the best as much as u can and dont try to answer if u dont know also dont give wrong interpretations
Duration: 1-4 weeks
I applied via Referral and was interviewed before May 2021. There were 2 interview rounds.
(1 Question)
- Q1. Working Experience and other
Interview Preparation Tips
Branch operation manager
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