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TaskUs KYC Analyst Interview Questions and Answers

Updated 12 Apr 2024

TaskUs KYC Analyst Interview Experiences

2 interviews found

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 12 Apr 2024

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

I applied via Job Portal and was interviewed in Mar 2024. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. What is Know your business ( KYB) ?
  • Ans. 

    KYB is the process of verifying the identity and legitimacy of a business entity.

    • KYB involves collecting and verifying information about a business, such as registration documents, ownership details, and financial statements.

    • It helps in assessing the risk associated with doing business with a particular entity.

    • KYB is important for compliance with regulations and preventing financial crimes like money laundering and fra...

  • Answered by AI
  • Q2. What is anti money laundering

KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 7 Mar 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Naukri.com and was interviewed in Feb 2024. There was 1 interview round.

Round 1 - HR 

(3 Questions)

  • Q1. Tell me about your self?
  • Q2. Why do you want to change your existing job?
  • Q3. What are your experiences as a human behaviour in your organisation?

Interview Preparation Tips

Interview preparation tips for other job seekers - be confident and straightforward

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?

Top trending discussions

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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😶‍🌫️
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Interview questions from similar companies

I appeared for an interview in May 2017.

Interview Preparation Tips

Round: Test
Duration: 1 hour 5 minutes
Total Questions: 5

Skills: Integrity, Intelligence
College Name: Shasun jain college

Analyst Interview Questions & Answers

WNS user image Anonymous

posted on 11 May 2019

Interview Questionnaire 

3 Questions

  • Q1. Why did you leaving the job very early
  • Q2. Why you are expecting huge CTC
  • Ans. 

    I have extensive experience, skills, and qualifications that justify a higher salary.

    • I have a strong educational background and relevant certifications.

    • I have several years of experience in the industry, with a proven track record of success.

    • I possess specialized skills and expertise that are in high demand.

    • I have a history of exceeding performance targets and delivering exceptional results.

    • I have received positive fee...

  • Answered by AI
  • Q3. How can we know whether you work for long time with us
  • Ans. 

    By demonstrating dedication, consistency, and commitment in my work, I can show that I am willing to work for a long time with the company.

    • Consistently meeting deadlines and exceeding expectations

    • Taking on additional responsibilities and projects

    • Seeking opportunities for growth and advancement within the company

  • Answered by AI

I applied via Walk-in and was interviewed before Oct 2021. There were 5 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 - Group Discussion 

General topics just to understand how well you can communicate

Round 3 - Aptitude Test 

General aptitude questions related to speed and time and each question from all topics. 30 questions were given

Round 4 - HR 

(1 Question)

  • Q1. Why are you willing to do this job
Round 5 - Psychometric Test 

(1 Question)

  • Q1. Around 150 psychometric questions. Mcqs

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't stress be spontaneous and prepared to answer any question.

Analyst Interview Questions & Answers

WNS user image Anonymous

posted on 5 Aug 2021

I applied via Naukri.com and was interviewed in Feb 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Fixed asset accounting flow with journal entries, Treasury accounting, Intercompany accounting and their adjustments, Balance sheet items and their journals. Situatonal based questions like what you have e...

Interview Preparation Tips

Interview preparation tips for other job seekers - Just prepared yourself before you sit in the interview. If you have the hands-on experience then any interview you can crack. If you are planning to switch then atleast prepare from a month ago.

TaskUs HR Interview Questions

55 questions and answers

Q. What is your weakness?
Q. Please share your previous experience.
Q. What are your long-term career goals?

Interview Questionnaire 

2 Questions

  • Q1. Telm me about yourself
  • Q2. Be confident
Are these interview questions helpful?

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

Interview Questionnaire 

2 Questions

  • Q1. Self introduction.. about family.. Accademic.. rotational shifts... 24*7
  • Q2. Be loud and clearr and have some study about company.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be loud and clear be confident

I applied via Naukri.com and was interviewed before Sep 2020. There was 1 interview round.

Interview Preparation Tips

Interview preparation tips for other job seekers - prepare your self, prepare about your profile

I applied via Referral and was interviewed in Oct 2021. There were 2 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 - HR 

(2 Questions)

  • Q1. What are your salary expectations?
  • Q2. Tell something About your previous job

Interview Preparation Tips

Interview preparation tips for other job seekers - 3 start from my side if u want to work for long term thn its ok to work with tp

TaskUs Interview FAQs

How many rounds are there in TaskUs KYC Analyst interview?
TaskUs interview process usually has 1 rounds. The most common rounds in the TaskUs interview process are HR.
How to prepare for TaskUs 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 TaskUs. The most common topics and skills that interviewers at TaskUs expect are Aml, Anti Money Laundering, Communication Skills, Customer Relationship and KYC.
What are the top questions asked in TaskUs KYC Analyst interview?

Some of the top questions asked at the TaskUs KYC Analyst interview -

  1. What is Know your business ( KYB...read more
  2. What is anti money launder...read more

Tell us how to improve this page.

Overall Interview Experience Rating

3.5/5

based on 2 interview experiences

Difficulty level

Moderate 100%

Duration

Less than 2 weeks 100%
View more
TaskUs KYC Analyst Salary
based on 33 salaries
₹2.1 L/yr - ₹5 L/yr
29% less than the average KYC Analyst Salary in India
View more details

TaskUs KYC Analyst Reviews and Ratings

based on 6 reviews

2.0/5

Rating in categories

2.1

Skill development

2.4

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2.5

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2.6

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2.0

Company culture

2.5

Promotions

1.9

Work satisfaction

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