Upload Button Icon Add office photos

Filter interviews by

Delta Capita KYC Analyst Interview Questions and Answers

Updated 25 Jun 2024

Delta Capita KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 25 Jun 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Job Fair and was interviewed in Dec 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Regarding the KYC process, which entity type you worked, regulatory authorities questions, APAC and EMEA.
  • Q2. US clients, FINRA, CIS, all of the entity types in a glance
Round 2 - One-on-one 

(1 Question)

  • Q1. This round was with the director head of the company, interview went for 30mins Asking in-depth questions regarding FATF, AFC, UBO and CSM points.

Interview Preparation Tips

Interview preparation tips for other job seekers - Best of luck!

Top trending discussions

View All
Interview Hub
1w
a team lead
FeedCard Image
Got a question about Delta Capita?
Ask anonymously on communities.

Interview questions from similar companies

I applied via Naukri.com and was interviewed before Aug 2021. There were 2 interview rounds.

Round 1 - Coding Test 

Standard Coding questing

Round 2 - Technical 

(1 Question)

  • Q1. Core java, java 8 features, collections, Exception handling

Interview Preparation Tips

Interview preparation tips for other job seekers - prepare for Datastructures and Algorithms .

KYC Analyst Interview Questions Asked at Other Companies

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

I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Basic questions only ... regarding job and experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident ... always say the truth ... never try to fake your details

I appeared for an interview before May 2021.

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 - Aptitude Test 

Quant, reasoning, English

Round 3 - Technical 

(1 Question)

  • Q1. Java/C language questions
Round 4 - HR 

(1 Question)

  • Q1. About your self questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and be yourself
Respect time of others

I applied via Campus Placement and was interviewed before May 2021. There were 5 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Coding Test 

Its a pseudocode of data structures and c

Round 3 - Case Study 

Its English test

Round 4 - Technical 

(1 Question)

  • Q1. Technical questions of c
Round 5 - HR 

(1 Question)

  • Q1. Hr discussion of your final year project

Interview Preparation Tips

Topics to prepare for Capgemini Analyst interview:
  • C
  • Java
Interview preparation tips for other job seekers - Its very easy to crack interview..dont get any fear while talking to hr

Consultant Interview Questions & Answers

Infosys user image Gaurav M. Naik

posted on 4 Dec 2021

I applied via Naukri.com and was interviewed before Dec 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about your work performed in last project

Interview Preparation Tips

Interview preparation tips for other job seekers - Recall your role in your last project and tell about the responsibilities you handled in the project
Be interview-ready. Browse the most asked HR questions.
illustration image

I applied via Company Website and was interviewed before Jan 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Questions on COBOL,DB2,JCL,VSAM

Interview Preparation Tips

Interview preparation tips for other job seekers - It was good.avoid lengthy answers .answers
should point to point.if they ask you to explain then only go ahead.
Are these interview questions helpful?

I applied via Naukri.com and was interviewed before Sep 2021. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Aptitude Test 

Entry level aptitude test

Round 3 - One-on-one 

(1 Question)

  • Q1. Introduction and about college project.

Interview Preparation Tips

Interview preparation tips for other job seekers - It was a really good experience working in TCS

I applied via Naukri.com and was interviewed before Jul 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Performa in 3par
  • Ans. 

    Performa is a performance monitoring tool for HPE 3PAR storage arrays.

    • Performa provides real-time monitoring of storage performance metrics.

    • It helps identify performance bottlenecks and optimize storage performance.

    • Performa can generate reports and alerts based on user-defined thresholds.

    • It can also be used for capacity planning and trend analysis.

    • Examples of performance metrics monitored by Performa include IOPS, late...

  • Answered by AI
  • Q2. San zoning

Interview Preparation Tips

Interview preparation tips for other job seekers - Brushup basics.

Interview Questionnaire 

1 Question

  • Q1. Education

Delta Capita Interview FAQs

How many rounds are there in Delta Capita KYC Analyst interview?
Delta Capita interview process usually has 2 rounds. The most common rounds in the Delta Capita interview process are One-on-one Round.
How to prepare for Delta Capita KYC Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Delta Capita. The most common topics and skills that interviewers at Delta Capita expect are Anti Money Laundering, Consulting, Due Diligence, Finance and Financial Services.
What are the top questions asked in Delta Capita KYC Analyst interview?

Some of the top questions asked at the Delta Capita KYC Analyst interview -

  1. Regarding the KYC process, which entity type you worked, regulatory authorities...read more
  2. This round was with the director head of the company, interview went for 30mins...read more
  3. US clients, FINRA, CIS, all of the entity types in a gla...read more

Tell us how to improve this page.

Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

2-4 weeks 100%
View more
Delta Capita KYC Analyst Salary
based on 5 salaries
₹4.4 L/yr - ₹8.5 L/yr
34% more than the average KYC Analyst Salary in India
View more details

Delta Capita KYC Analyst Reviews and Ratings

based on 2 reviews

4.6/5

Rating in categories

3.3

Skill development

4.1

Work-life balance

3.3

Salary

3.3

Job security

3.7

Company culture

3.7

Promotions

3.3

Work satisfaction

Explore 2 Reviews and Ratings
Associate
35 salaries
unlock blur

₹11.6 L/yr - ₹20 L/yr

Assistant Vice President
23 salaries
unlock blur

₹15.6 L/yr - ₹28.1 L/yr

Senior Software Engineer
10 salaries
unlock blur

₹32 L/yr - ₹40 L/yr

Analyst
7 salaries
unlock blur

₹4.7 L/yr - ₹9.3 L/yr

Senior Analyst
7 salaries
unlock blur

₹6 L/yr - ₹10.8 L/yr

Explore more salaries
Compare Delta Capita with

TCS

3.6
Compare

Accenture

3.7
Compare

Wipro

3.7
Compare

Cognizant

3.7
Compare
write
Share an Interview