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Yes Bank KYC Analyst Interview Questions and Answers

Updated 1 Jan 2025

Yes Bank KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Jan 2025

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me about kyc and all

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Feb 2024

Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
No response

I applied via Walk-in and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - HR 

(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...

  • Answered by AI
  • 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...

  • Answered by AI

Interview Preparation Tips

Topics to prepare for Yes Bank KYC Analyst interview:
  • brokerage
Interview preparation tips for other job seekers - No one

KYC Analyst Interview Questions Asked at Other Companies

asked in KPMG India
Q1. 7. What is PEP? 8. Are only politicallly exposed person a threat ... read more
Q2. Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned ... read more
asked in KPMG India
Q3. 4. What is AML? 5. Difference between CDD and EDD 6. What is the ... read more
Q4. What is corporate KYC
asked in BNP Paribas
Q5. Why KYC is used in some areas and why AML is not used in that are ... read more

Interview questions from similar companies

I applied via Company Website and was interviewed before May 2017. There were 3 interview rounds.

Interview Questionnaire 

5 Questions

  • Q1. Why HDFC?
  • Ans. 

    HDFC is a leading financial institution known for its strong reputation, innovative products, and customer-centric approach.

    • HDFC has a strong reputation in the financial industry for its stability and reliability

    • The company offers innovative products and services tailored to meet the diverse needs of customers

    • HDFC has a customer-centric approach, focusing on providing excellent service and building long-term relationsh

  • Answered by AI
  • Q2. Why should I give you this offer?
  • Ans. 

    I have the experience, skills, and passion to excel in this role.

    • I have a proven track record of successfully managing teams and projects.

    • My strong communication and leadership skills make me an effective manager.

    • I am passionate about driving results and exceeding expectations.

    • I am dedicated to continuous learning and development to stay ahead in the industry.

  • Answered by AI
  • Q3. First one would be tell me about your experience?
  • Q4. No need to negotiate their offer is irresistible
  • Q5. HR is dummy the decision lies with operations head who took the interview

Interview Preparation Tips

General Tips: Join HDFC BANK LTD only if you can work for 12 hrs a day because there will be no use after wards if you crib at the bank that there is no work life balance.
Advise to freshers there is no role in a private bank as such which is not a sales role. Every one has targets and should achieve productivity benchmarks
But the best point is that they pay very good.
Skills: Communication, Analytical Skills, Presentation Skills
Duration: 1-3 Months

I applied via Campus Placement and was interviewed in Dec 2016. There were 4 interview rounds.

Interview Preparation Tips

Round: Test
Experience: Easy to clear; Each section had its own time limit.
Tips: No special Preparation Needed
Duration: 1 hour 30 minutes
Total Questions: 100

Round: Technical + HR Interview
Experience: 1. Axis Bank would like to minimize the losses incurred by transactions being declined. Suggest strategies and formulate it as an optimization Problem.

2. Suggest a situation where you have guided your team through a difficult situation.

3.Would you be okay with working in Mumbai?
Tips: Ans:
1. Main loss incurred is through ATM running out of cash.
Possible solutions are increasing refill frequency and increasing amount refilled. Multi-objective problem with objectives as reducing the cost incurred for refill and reducing the losses due to ATM running out of cash. Constraints being maximum refill amount and maximum refill frequency. Try to think of additional constraints which will be experienced real-time.

Skills: Optimisation, Analytical Skills
College Name: IIT Madras

Interview Questionnaire 

4 Questions

  • Q1. Tell me about yourself
  • Ans. 

    Experienced manager with a background in team leadership and project management.

    • Over 5 years of experience in managing teams and projects

    • Strong communication and problem-solving skills

    • Proven track record of meeting deadlines and exceeding goals

  • Answered by AI
  • Q2. Profile related questions
  • Q3. Profile preference and reasons for the same
  • Q4. Stream related questions

Interview Preparation Tips

Round: Group Discussion
Experience: Case study related to banking sector where the MBA skills need to be applied
Tips: Be to the point
No faf required
Use decent language
Dont be too loud
Say valid points only

Duration: 30 minutes

Round: Technical + HR Interview
Experience: Direct the interview as per your desire in the first few minutes..make it a point to direct as per your stream..as the final profile offered to you would be based on this!
Tips: Be confident
Direct as per your preference to get the profile of your wish!
Show some concrete long term plans

Skills: Attitude, Communication, Finance, Behavioural Skills, Learning Ability, Commitment
College Name: SPM, PDPU

Manager Interview Questions & Answers

HDFC Bank user image sai sudheer davanam ventaka

posted on 13 May 2018

Interview Questionnaire 

5 Questions

  • Q1. Tell me about yourself?
  • Ans. 

    Experienced manager with a background in team leadership and project management.

    • Over 5 years of experience in managing teams and projects

    • Strong leadership skills with a focus on collaboration and communication

    • Proven track record of meeting deadlines and exceeding goals

    • Passionate about developing and mentoring team members

    • Previous roles include project manager at XYZ Company and team lead at ABC Corporation

  • Answered by AI
  • Q2. I told about myself and my journey with career
  • Q3. Business interview
  • Q4. Asked about wealth management and sales process
  • Q5. Explained in brief

I applied via Referral and was interviewed in Jun 2019. There were 3 interview rounds.

Interview Questionnaire 

9 Questions

  • Q1. As an experienced candidiate only questions related to my previous employment were asked
  • Q2. Why u want to leave your current organisation, we will not be able to offer better package, but they definately offer a great hike.
  • Q3. Whom did u report?
  • Q4. What are business prospects in the area in which u will be employed at hdfc bank?
  • Q5. How much business u did last quarter? What were ur ratings?
  • Q6. How much increment did u get?
  • Q7. How were the relations with ur peeres?
  • Q8. How would u handle a particular situation at the bank?
  • Q9. Name of ur boss?
  • Ans. 

    My boss's name is John Smith.

    • My boss's name is John Smith.

    • He has been with the company for 10 years.

    • He is known for his excellent leadership skills.

    • He is always available to help his team members.

    • He encourages his team to take on new challenges and grow professionally.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep calm and listen the question, experienced people can crack it easily.

I applied via Company Website and was interviewed before Dec 2019. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Diff b/w bg and lc
  • Q2. Standby lc
  • Q3. Odi txn

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

Skills evaluated in this interview

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

Round: Resume Shortlist
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 Company Website and was interviewed before Jun 2021. There were 2 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 - Group Discussion 

About the impact of coronavirus

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay confident and don't get affected by them grilling you

Yes Bank Interview FAQs

How many rounds are there in Yes Bank KYC Analyst interview?
Yes Bank interview process usually has 1 rounds. The most common rounds in the Yes Bank interview process are HR and One-on-one Round.
What are the top questions asked in Yes Bank KYC Analyst interview?

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

  1. How much types of excha...read more
  2. What is the ...read more
  3. Tell me about kyc and ...read more

Tell us how to improve this page.

Yes Bank KYC Analyst Interview Process

based on 2 interviews

Interview experience

3.5
  
Good
View more

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Yes Bank KYC Analyst Salary
based on 12 salaries
₹2.5 L/yr - ₹2.9 L/yr
37% less than the average KYC Analyst Salary in India
View more details

Yes Bank KYC Analyst Reviews and Ratings

based on 5 reviews

1.6/5

Rating in categories

1.4

Skill development

1.3

Work-life balance

2.1

Salary

3.2

Job security

3.1

Company culture

2.2

Promotions

1.3

Work satisfaction

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