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Yes Bank AML Analyst Interview Questions and Answers
Yes Bank AML Analyst Interview Experiences
1 interview found
Akshta Khandekar
I applied via Campus Placement
(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
- 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.
(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.
- Q2. What are strength and weakness
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Anonymous
Selected
I applied via Approached by Company and was interviewed before Oct 2022. There were 3 interview rounds.
(1 Question)
- Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
(1 Question)
- Q1. About salary expectation and timing
Jana Anand
(1 Question)
- Q1. Tell me about your school and college exposure
- Ans. This is to check our communication skill
(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 ...
Interview Preparation Tips
KYC Analyst Interview Questions & Answers
Kotak Mahindra Bank
Rajanish Ramsajeevan yadav
posted on 3 Sep 2024
Selected
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. Kyc knowledge, last working experiance
- Q2. Deep knowledge of kyc
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.
(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...
- 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...
Interview Preparation Tips
(2 Questions)
- Q1. Basics of lending
- Q2. Financial Ratios
(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
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed in Apr 2023. There were 3 interview rounds.
Very basic aptitude test post selection.
(1 Question)
- Q1. Previous working experiences
Interview Preparation Tips
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.
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.
(1 Question)
- Q1. Questions regarding articleship experience mentioned in resume
Senior Quality Analyst Interview Questions & Answers
Jana Small Finance Bank
Pooja Sahana
posted on 6 Jun 2022
I applied via Teamlease and was interviewed before Jun 2021. There were 2 interview rounds.
(1 Question)
- Q1. Why should we hire you?
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