Kyc analyst Interview Questions


Kyc Analyst interview questions shared by candidates

Top Interview Questions

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KYC Analyst was asked...6 July 2019

What can you contribute to our company

3 Answers

Turn a weakness into a strength

Solid loyalty and determination for all of my clients

Solid loyalty and ethical determination to the client base of the company

KYC Analyst was asked...19 September 2016

why did you leave your current organisation

2 Answers

Due to some family reasons

Career growth


There were 2 rounds conducted 1)HR Round -Basically checks your communication and also check if you have gap in your education and in your carrer also asks a bit on kyc . 2) Operational /Manager round - ur previous experience in kyc and over all questions like ubos . Risk rating etc.

2 Answers

In a proper way.first explained about my previous company and the work flow we used to flow and then came on each points Less

I got offer from them on contract basis do they hire on company payroll after contract duration. Less

J.P. Morgan
KYC Analyst was asked...10 September 2014

Why should we choose you for the position

2 Answers

There is no one like me.

no talent but Motivated, perseverance and learning ability, maybe you will need it Less


What is KYC?

2 Answers

KYC means Know your customer

Know your client

Development Credit Bank Limited
KYC Analyst was asked...22 November 2020

About the process I worked for

1 Answers

Have clarity

Credit Suisse

Describe a problem you have experienced in the workplace and how you mitigated the circumstances

1 Answers

Provided an issue that arose in a similar role and how I remedied it

Bank Of Tokyo-Mitsubishi UFJ

Where do you see yourself in five years?

1 Answers

Manager in Compliance


question asked by hiring managers would be more on the process part of KYC

1 Answers

Candidate should be aware of all KYC norms


hr basic qstns depends on how well u anser at that moment

1 Answers

depends on individual

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