Upload Button Icon Add office photos

HSBC Group

Compare button icon Compare button icon Compare

Filter interviews by

HSBC Group KYC Analyst Interview Questions and Answers

Updated 10 Jun 2024

HSBC Group KYC Analyst Interview Experiences

3 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 10 Jun 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. What is the important skill I need to learn to become an KYC Analyst

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 21 Mar 2022

Round 1 - Aptitude Test 

Aptitude test

Round 2 - One-on-one 

(1 Question)

  • Q1. Self introduction and about your previous experience
Round 3 - HR 

(5 Questions)

  • Q1. What are your salary expectations?
  • Q2. Why should we hire you?
  • Q3. Why are you looking for a change?
  • Q4. What are your strengths and weaknesses?
  • Q5. Tell me about yourself.

Interview Preparation Tips

Interview preparation tips for other job seekers - All the best!!
Hope this help you

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?

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Jul 2022

I applied via Recruitment Consulltant and was interviewed before Jul 2021. There were 4 interview rounds.

Round 1 - Aptitude Test 

General knowledge h. Hvuvvv

Round 2 - Assignment 

Human resources development

Round 3 - One-on-one 

(1 Question)

  • Q1. About kyc process knowledge
Round 4 - Technical 

(2 Questions)

  • Q1. Technical questions related process
  • Q2. Kyc process knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Learn about jobs description and responsibilities and roles

Top trending discussions

View All
Interview Hub
1w (edited)
anshitanegi
·
ex -
Planet Spark
When HR’s Chinese English made me drop the interview!
So, I talked to the HR yesterday about the interview. I asked Please send me the location But their English… bro I was shocked! It was like talking to someone jisne english nahi kuch ar hi seekh liya ho, if the HR’s English is this I can only imagine the rest of the company I decided to drop the interview with this chinese english😶‍🌫️
FeedCard Image
Got a question about HSBC Group?
Ask anonymously on communities.

Interview questions from similar companies

Analyst Interview Questions & Answers

BNY user image Anonymous

posted on 8 May 2021

I applied via Naukri.com and was interviewed before May 2020. There were 4 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Share market and corporate action and previous experience related questions
  • Q2. Communication and explain yourself in such a where you will be assets to their company

Interview Preparation Tips

Interview preparation tips for other job seekers - English speaking without speaking a a a a again and againand basic products knowledge. All the details about the company and process which you applying for

I applied via Walk-in and was interviewed before Jun 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basic accounts and finance questions
  • Q2. If you dont know answer better be straight forward about it

Interview Preparation Tips

Interview preparation tips for other job seekers - lot of round, pretty tough

Analyst Interview Questions & Answers

UBS user image Anonymous

posted on 17 Oct 2021

I applied via Company Website and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. I was asked mostly about my profile and there expectations.

Interview Preparation Tips

Interview preparation tips for other job seekers - There were two technical rounds and it was of 30 - 40 mins long and interviewer was friendly and made me confortable with them.

HSBC Group HR Interview Questions

92 questions and answers

Q. What can you share about your current role and your approach to making sale ... read more
Q. Could you provide an overview of your past experiences and your understandi ... read more
Q. If we offer you a position and you receive a counteroffer from your current ... read more

Analyst Interview Questions & Answers

UBS user image Anonymous

posted on 22 Sep 2021

I applied via Referral and was interviewed in Mar 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Do you know about hedge funds?
  • Ans. 

    Hedge funds are investment funds that use various strategies to generate high returns for their investors.

    • Hedge funds are typically only available to accredited investors due to their high-risk nature.

    • They often use leverage and derivatives to amplify returns.

    • Hedge funds can invest in a wide range of assets, including stocks, bonds, commodities, and currencies.

    • Some famous hedge funds include Bridgewater Associates, Ren...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Show good interest in learning new things
Are these interview questions helpful?

I applied via LinkedIn and was interviewed in Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Why should we hire you when we have many in the open market.
  • Ans. 

    I bring a unique blend of analytical skills, relevant experience, and a passion for data-driven decision-making that sets me apart.

    • Proven track record in data analysis: In my previous role, I improved reporting efficiency by 30% through automation.

    • Strong problem-solving skills: I successfully identified key trends in customer data that led to a 15% increase in retention rates.

    • Excellent communication: I can translate co...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be Yourself.
Maintain an eye - eye contact with the person taking your interview and always maintain a smile on your face.
Most of the cases for an experienced employees they just see the attitude that you maintain while giving the interview.
So, just be confident and smiling.
Thank you !!!

I applied via Job Portal and was interviewed in May 2019. There were 3 interview rounds.

Interview Questionnaire 

7 Questions

  • Q1. What is digital marketing?
  • Ans. 

    Digital marketing is the practice of promoting products or services using digital channels and technologies.

    • Digital marketing involves various strategies such as search engine optimization (SEO), social media marketing, email marketing, and content marketing.

    • It aims to reach and engage with a target audience through online platforms like websites, social media platforms, search engines, and mobile apps.

    • Digital marketin...

  • Answered by AI
  • Q2. What is SEO
  • Q3. What are inorganic and organic results in digital marketing
  • Q4. A scenario related to anything and the best solution for it
  • Q5. General personality related questions
  • Q6. Marketing terminologies
  • Q7. Basic marketing concepts

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, composed and cool.

Skills evaluated in this interview

I appeared for an interview in Jan 2017.

Interview Questionnaire 

3 Questions

  • Q1. 1. Why do you want to join Citi?
  • Q2. 2. Why do you want a career in banking? And not consulting or finance?
  • Ans. 

    I am interested in a career in banking because of the opportunities for growth, the dynamic nature of the industry, and my passion for financial analysis.

    • Opportunities for growth: Banking offers a wide range of career paths and opportunities for advancement. I am excited about the potential to develop my skills and progress within the industry.

    • Dynamic nature of the industry: Banking is constantly evolving, with new tec...

  • Answered by AI
  • Q3. 3. How has the Indian Economy performed in the past 2 years?
  • Ans. 

    The Indian economy has experienced mixed performance in the past 2 years.

    • GDP growth rate has fluctuated

    • Demonetization and GST implementation impacted the economy

    • Unemployment rate has been a concern

    • Inflation has remained relatively low

    • Foreign direct investment has increased

    • Agricultural sector faced challenges due to weather conditions

  • Answered by AI

Interview Preparation Tips

Round: Resume Shortlist
Experience: My resume had gotten shortlisted for the profile of an Analyst. This was the first stage.

Round: Group Discussion
Duration: 20 minutes

College Name: Lady Shri Ram College

HSBC Group Interview FAQs

How many rounds are there in HSBC Group KYC Analyst interview?
HSBC Group interview process usually has 2-3 rounds. The most common rounds in the HSBC Group interview process are Aptitude Test, One-on-one Round and Technical.
What are the top questions asked in HSBC Group KYC Analyst interview?

Some of the top questions asked at the HSBC Group KYC Analyst interview -

  1. Technical questions related proc...read more
  2. About kyc process knowle...read more
  3. Kyc process knowle...read more
What are the most common questions asked in HSBC Group KYC Analyst HR round?

The most common HR questions asked in HSBC Group KYC Analyst interview are -

  1. What are your salary expectatio...read more
  2. What are your strengths and weakness...read more
  3. Why are you looking for a chan...read more

Tell us how to improve this page.

Overall Interview Experience Rating

5/5

based on 2 interview experiences

HSBC Group KYC Analyst Salary
based on 394 salaries
₹3.7 L/yr - ₹8.4 L/yr
28% more than the average KYC Analyst Salary in India
View more details

HSBC Group KYC Analyst Reviews and Ratings

based on 77 reviews

4.3/5

Rating in categories

4.0

Skill development

4.1

Work-life balance

3.5

Salary

4.1

Job security

4.1

Company culture

3.5

Promotions

4.0

Work satisfaction

Explore 77 Reviews and Ratings
Assistant Manager
2.8k salaries
unlock blur

₹5.5 L/yr - ₹13.1 L/yr

Manager
2.2k salaries
unlock blur

₹14 L/yr - ₹25 L/yr

Senior Software Engineer
1.9k salaries
unlock blur

₹13 L/yr - ₹23 L/yr

Assistant Vice President
1.8k salaries
unlock blur

₹25 L/yr - ₹43 L/yr

Software Engineer
1.5k salaries
unlock blur

₹7.8 L/yr - ₹14 L/yr

Explore more salaries
Compare HSBC Group with

Wells Fargo

3.8
Compare

JPMorgan Chase & Co.

3.9
Compare

Cholamandalam Investment & Finance

3.9
Compare

Citicorp

3.7
Compare
write
Share an Interview