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Kyc specialist Interview Questions
542
Kyc Specialist interview questions shared by candidates
KYC Analyst was asked...6 July 2019
What can you contribute to our company
3 Answers↳
Turn a weakness into a strength
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Solid loyalty and determination for all of my clients
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Solid loyalty and ethical determination to the client base of the company

KYC Analyst was asked...19 September 2016

Kyc Senior Associate was asked...27 July 2018
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
KYC Analyst was asked...10 September 2014

KYC Associate was asked...23 August 2018

KYC Analyst was asked...22 November 2020

KYC Analyst was asked...11 September 2017
Tell me a time you overid a decision made my senior management ?
1 Answers↳
What is your understanding of a bearer?

KYC Associate was asked...4 July 2021

KYC Analyst was asked...17 August 2019
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

KYC Analyst was asked...8 December 2020