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Saxo Bank KYC Analyst Interview Questions and Answers

Updated 11 Mar 2023

Saxo Bank KYC Analyst Interview Experiences

1 interview found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 11 Mar 2023

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

I applied via Recruitment Consulltant and was interviewed in Feb 2023. There were 3 interview rounds.

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 - One-on-one 

(3 Questions)

  • Q1. They asked about about myself?
  • Q2. They asked about KYC, Anti Money Laundering and Due Diligence.
  • Q3. They asked about what you know about Saxo Bank
Round 3 - One-on-one 

(1 Question)

  • Q1. Are you comfortable with any shift between 6 am to 10 pm

Interview Preparation Tips

Topics to prepare for Saxo Bank KYC Analyst interview:
  • Certified Investment Banking
  • Aml
  • KYC
  • Due Diligence
Interview preparation tips for other job seekers - Be confident. Work on your communication skills. It's okay not to know every answer. They don't want right answer always, they check how you tackle the question even if you don't know it.

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Interview questions from similar companies

Interview Questionnaire 

3 Questions

  • Q1. 1hr long.
  • Q2. 1 Hr.
  • Q3. Chilled out. Salary compensation

Interview Preparation Tips

Round: Resume Shortlist
Experience: CGPA 6 Above shortlisted

Round: Technical Interview
Experience: DSA, Analytics, Business Knowledge

Round: Technical Interview
Experience: Project, DBMS, OOPS, DW, Probability, Puzzles

KYC Analyst Interview Questions Asked at Other Companies

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asked in BNP Paribas
Q5. Why is KYC used in some areas where AML is not?

Interview Preparation Tips

Round: Test
Experience: Test was consist of two sections
1.Quant
2.Aptitude
Tips: Since initial shortlisting was based on Test so focus on Quant and Aptitude
Duration: 40 minutes
Total Questions: 30

Round: Interview
Experience: Tested communication skill for the purpose of client interaction.

Round: Interview
Experience: Asked Questions relating to resume. the first part of the 2nd round was mostly on my intern,the profile of which matched with what they were looking for.Data mining ,Data analyst etc.they went in depth about my intern and asked every detail of how i proceeded in getting the final results. second part focussed on PAYPAL .
Tips: They didn't expect the candidate to know everything about PAYPAL but it is always good to know about the company as much as you can before attending the interview.

Round: Interview
Experience: They looked at the approach and tried to push us to the limits.
The most important factor is how you approach the problem and not if you end up with result then there was other question,they tested the approach even for that one.
Tips: Preparation on guesstimate and case studies will help you deal with question like that.

Skills: Communication skill, Problem solving skill
College Name: IIT MADRAS

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Ans. 

    I tend to be too organized and structured, which can annoy my friends at times.

    • My friends sometimes find my need for planning and structure to be excessive

    • I can be inflexible when it comes to deviating from my plans

    • My attention to detail can come across as nitpicky to some

    • I prioritize efficiency over spontaneity, which can be frustrating for my more laid-back friends

  • Answered by AI
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    I don't have the available data to answer this question.

    • Need data on number of barbers in Kanpur

    • Need data on average revenue per barber

    • Need data on number of working days in a year

    • Need data on number of customers per barber per day

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

    • Identify the target audience and their preferences

    • Offer a wide range of products to cater to different needs

    • Ensure a seamless user experience with easy navigation and quick loading time

    • Establish a robust logistics network for timely delivery and hassle-free...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    It depends on the job profile and its alignment with my career goals.

    • I would consider the job profile and evaluate its alignment with my career goals.

    • I would assess the job responsibilities and the skills required for the role.

    • I would also consider the company culture and work environment.

    • If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

    • However, if it does not align with...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    I would have pursued a certification in data science earlier.

    • I should have taken a course in data science during my undergraduate studies.

    • I could have pursued a certification in data science while working as a business analyst.

    • Learning data science earlier would have opened up more opportunities for me in the field.

    • I could have gained more experience in data analysis and visualization.

    • I could have applied for more adva...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur

Analyst Interview Questions & Answers

MasterCard user image Deependra Rajpoot

posted on 1 Dec 2016

I applied via Campus Placement and was interviewed in Dec 2016. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. How is your day going? Walk me through your resume briefly What do you expect from our company?
  • Ans. 

    My day is going well, thank you for asking. I am excited to discuss my resume and learn more about your company.

    • My day is going well, thank you for asking

    • I have a strong background in data analysis, with experience in financial modeling and market research

    • I am eager to learn more about your company's goals and values

    • I am excited about the opportunity to contribute my skills and expertise to your team

  • Answered by AI
  • Q2. More about internship guess estimation

Interview Preparation Tips

Round: Test
Experience: Questions were easy to medium difficulty
Total Questions: 30

Round: HR Interview
Experience: Questions were easy to medium difficulty

Round: HR Interview
Experience: Some of my friends had questions like tell me about yourself, your internship project, what would you like to improve in yourself, most embarrasing moment.

Skills: Communication
College Name: IIT Kanpur
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Simple test for DSA php machine learning

Interview Preparation Tips

Interview preparation tips for other job seekers - To your best
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I appeared for an interview before May 2024, where I was asked the following questions.

  • Q1. How would you solve conflict within your team
  • Ans. 

    I would address team conflicts through open communication, active listening, and collaborative problem-solving to foster a positive environment.

    • Encourage open dialogue: Create a safe space for team members to express their concerns without fear of judgment.

    • Active listening: Make sure to listen to all parties involved to understand their perspectives fully.

    • Identify common goals: Remind the team of shared objectives to s...

  • Answered by AI
  • Q2. What are the best practices that you follow while building project
  • Ans. 

    Best practices for building projects include clear planning, stakeholder engagement, and iterative development for successful outcomes.

    • Define clear project goals and objectives to guide the project direction.

    • Engage stakeholders early and often to gather requirements and feedback.

    • Utilize project management methodologies like Agile or Waterfall based on project needs.

    • Establish a robust communication plan to keep all team...

  • Answered by AI
Are these interview questions helpful?

Analyst Interview Questions & Answers

TransUnion user image Doctor Foundation

posted on 22 May 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. About current role
  • Q2. Roles and responsibilities
Round 2 - Technical 

(2 Questions)

  • Q1. Inndepth about skill
  • Q2. What is your hands on experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Nice experienz

Analyst Interview Questions & Answers

Revolut user image Ambrish Shukla

posted on 2 Feb 2024

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - Technical 

(1 Question)

  • Q1. What is the difference between blockchain and network fees?
  • Ans. 

    Blockchain is a decentralized digital ledger, while network fees are charges for using a network.

    • Blockchain is a technology that enables the secure and transparent recording of transactions.

    • It is a decentralized system where multiple computers, known as nodes, maintain a copy of the blockchain.

    • Blockchain eliminates the need for intermediaries and provides immutability and transparency.

    • Network fees, on the other hand, a...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - N/A

Skills evaluated in this interview

Interview Questionnaire 

3 Questions

  • Q1. Mostly related to SQL quetions
  • Q2. Write sql query to asked questions
  • Ans. 

    SQL queries are used to retrieve and manipulate data in databases, essential for business analysis.

    • SQL stands for Structured Query Language, used for managing relational databases.

    • Common SQL commands include SELECT, INSERT, UPDATE, and DELETE.

    • Example: SELECT * FROM employees WHERE department = 'Sales'; retrieves all employees in the Sales department.

    • Joins are used to combine rows from two or more tables based on a rela...

  • Answered by AI
  • Q3. Prepare for sql

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare SQL well

Skills evaluated in this interview

Saxo Bank Interview FAQs

How many rounds are there in Saxo Bank KYC Analyst interview?
Saxo Bank interview process usually has 3 rounds. The most common rounds in the Saxo Bank interview process are One-on-one Round and Resume Shortlist.
How to prepare for Saxo Bank 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 Saxo Bank. The most common topics and skills that interviewers at Saxo Bank expect are Process Improvement, Operations, Compliance, Automation Testing and Quality Check.

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Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

2-4 weeks 100%
View more
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Saxo Bank KYC Analyst Salary
based on 69 salaries
₹3.3 L/yr - ₹9 L/yr
25% more than the average KYC Analyst Salary in India
View more details

Saxo Bank KYC Analyst Reviews and Ratings

based on 12 reviews

2.5/5

Rating in categories

3.1

Skill development

2.8

Work-life balance

3.3

Salary

1.5

Job security

2.7

Company culture

2.2

Promotions

2.3

Work satisfaction

Explore 12 Reviews and Ratings
Onboarding & KYC Analyst (Private/Corporate)

Gurgaon / Gurugram

4-8 Yrs

Not Disclosed

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