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Tide - Business Management Platform KYC Analyst Interview Questions and Answers
Tide - Business Management Platform KYC Analyst Interview Experiences
1 interview found
Anonymous
Selected
I appeared for an interview before Mar 2024, where I was asked the following questions.
- Q1. What are the Stages of money laundering?
- Ans.
Money laundering involves three key stages: placement, layering, and integration to disguise illicit funds.
Placement: Introducing illicit funds into the financial system (e.g., depositing cash in banks).
Layering: Concealing the source of funds through complex transactions (e.g., transferring money between accounts).
Integration: Reintroducing laundered money into the economy as legitimate funds (e.g., investing in busin...
- Q2. What are sanctions?
- Ans.
Sanctions are restrictive measures imposed by countries or international bodies to influence behavior or enforce laws.
Sanctions can be economic, trade, or diplomatic measures.
Examples include asset freezes, travel bans, and trade restrictions.
They are often imposed on countries, organizations, or individuals.
Common reasons for sanctions include human rights violations, terrorism, and nuclear proliferation.
Sanctions aim...
Interview questions from similar companies
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.
(1 Question)
- Q1. Basics and technics of kyc
Interview Preparation Tips
(2 Questions)
- Q1. Introduction and about work Experience.
- Q2. About your work experiences.
(2 Questions)
- Q1. Introduction and about work Experience
- Q2. Technical questions related work process
Interview Preparation Tips
Very easy jst fill in the blanks and repeat the sentence
What people are saying about Tide - Business Management Platform
Selected
I applied via LinkedIn and was interviewed in Dec 2024. There were 2 interview rounds.
Questions related to company roles and the fundamentals of each role, verbal voice test-based questions, and standard aptitude questions.
(4 Questions)
- Q1. Why u want to work in phone pe
- Ans.
I want to work in PhonePe because of its innovative technology and strong reputation in the fintech industry.
Innovative technology: PhonePe is known for its cutting-edge technology and digital payment solutions.
Strong reputation: PhonePe has established itself as a leader in the fintech industry, with a large user base and positive reviews.
Career growth opportunities: Working at PhonePe would provide me with opportunit...
- Q2. Resume related questions
- Q3. Can you provide a self-introduction and highlight your skills that make you a suitable candidate for this position?
- Ans.
I am a detail-oriented KYC Analyst with strong analytical skills and a proven track record of ensuring compliance with regulations.
Experience in conducting thorough due diligence on clients to verify their identities and assess risks
Proficient in using various KYC tools and databases to gather information and perform risk assessments
Strong understanding of AML regulations and compliance requirements
Excellent communicat...
- Q4. Where do you see yourself in five years?
- Ans.
In five years, I see myself as a senior KYC Analyst leading a team and implementing innovative strategies to enhance compliance processes.
Advancing to a senior position within the KYC department
Leading a team of analysts and collaborating with other departments
Implementing new technologies and strategies to improve efficiency and accuracy
Continuing to stay updated on regulatory changes and industry best practices
Interview Preparation Tips
Interview Questionnaire
3 Questions
- Q1. 1hr long.
- Q2. 1 Hr.
- Q3. Chilled out. Salary compensation
Interview Preparation Tips
Experience: CGPA 6 Above shortlisted
Round: Technical Interview
Experience: DSA, Analytics, Business Knowledge
Round: Technical Interview
Experience: Project, DBMS, OOPS, DW, Probability, Puzzles
Interview Preparation Tips
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 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
- Q2. More about internship guess estimation
Interview Preparation Tips
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
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
- 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
- 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...
- 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...
- 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...
Interview Preparation Tips
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
Selected
I applied via Campus Placement and was interviewed before Feb 2022. There were 3 interview rounds.
Market entry case of an airline cobrand card
Estimate the size of tea market in india
Interview Preparation Tips
Tide - Business Management Platform Interview FAQs
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Tide - Business Management Platform Interviews By Designations
Interview Questions for Popular Designations
- AML KYC Analyst Interview Questions
- KYC Executive Interview Questions
- AML Analyst Interview Questions
- KYC Associate Interview Questions
- Senior KYC Analyst Interview Questions
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Overall Interview Experience Rating
based on 1 interview experience
Difficulty level
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Interview Questions from Similar Companies
Tide - Business Management Platform KYC Analyst Reviews and Ratings
based on 7 reviews
Rating in categories
|
KYC Analyst
59
salaries
|  ₹4.1 L/yr - ₹7.4 L/yr |
|
Human Resource People Partner
22
salaries
| ₹28 L/yr - ₹28.5 L/yr |
|
Team Lead
21
salaries
| ₹4.4 L/yr - ₹17 L/yr |
|
Senior Product Manager
21
salaries
| ₹28 L/yr - ₹56 L/yr |
|
Analyst
19
salaries
| ₹4.5 L/yr - ₹8.7 L/yr |
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