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TRC Corporate Consulting KYC Auditor Interview Questions and Answers

Updated 26 Apr 2023

TRC Corporate Consulting KYC Auditor Interview Experiences

1 interview found

KYC Auditor Interview Questions & Answers

user image Anonymous

posted on 26 May 2022

I applied via Walk-in and was interviewed in Oct 2022. 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 

(3 Questions)

  • Q1. Related all kyc
  • Q2. What is ovd doc.
  • Ans. 

    OVD doc refers to Officially Valid Document used for KYC verification.

    • OVD doc is a document that is considered legally valid by the government.

    • It is used for KYC verification to establish the identity of an individual.

    • Examples of OVD doc include Aadhaar card, passport, driving license, voter ID card, etc.

  • Answered by AI
  • Q3. How may numbers in aadhar card
  • Ans. 

    Aadhaar card has 12 digits.

    • Aadhaar card is a unique identification number issued by the Indian government.

    • It consists of 12 digits and is a combination of numbers and alphabets.

    • The first 5 digits are the area code, followed by the next 5 digits which represent the unique identification number of the individual.

    • The last 2 digits are check digits used for verification purposes.

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Good

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anshitanegi
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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

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

I applied via Job Portal and was interviewed in Oct 2022. There were 4 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 - Case Study 

Well you will have to go through a case study as per the profile for which you have applied.The same is time bound case study and test you financial aspects.

Round 3 - Technical 

(1 Question)

  • Q1. Post your case study submission you are invited to a technical round where you are asked some questions based on your case study,your observations, calculations ,your view on the outcome.In nutshell your t...
Round 4 - HR 

(1 Question)

  • Q1. Post qualifying the Technical round you have to go through genral HR round not a technical one , focusing more on yourself

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Confident,Be Prepared,Read your CV & JD thoroughly and you will be fine.

KYC Auditor Interview Questions Asked at Other Companies

Q1. How can we verify an Aadhaar and PAN?
Q2. How many digits are in an Aadhar card number?
Q3. What is an OVD document?
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Basic questions about previous work and other such stuff
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

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

  • Q1. What are your expectations from the organization?
  • Ans. 

    I expect a supportive environment that fosters growth, collaboration, and innovation while aligning with my career goals.

    • Opportunities for professional development, such as workshops and training programs.

    • A collaborative culture where team members share ideas and support each other, like regular brainstorming sessions.

    • Clear communication from leadership regarding company goals and individual roles, ensuring alignment a...

  • Answered by AI
  • Q2. What were the major observations you noted during your previous audit experience, and how did you address them?
  • Ans. 

    In my audit experience, I identified key areas for improvement in compliance and efficiency, leading to actionable recommendations.

    • Identified discrepancies in financial reporting, leading to enhanced reconciliation processes.

    • Noted a lack of adherence to regulatory standards, prompting the implementation of regular compliance training.

    • Observed inefficiencies in inventory management, resulting in the adoption of a new tr...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Dec 2023. There were 4 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Are you Okay with WFH option
  • Ans. 

    I am comfortable with the WFH option as it enhances productivity and work-life balance.

    • Increased productivity: I find that I can focus better without office distractions.

    • Flexibility: Working from home allows me to manage my time more effectively.

    • Work-life balance: It helps me maintain a healthier balance between work and personal life.

    • Technology: I am well-versed in using collaboration tools like Zoom and Slack for eff...

  • Answered by AI
Round 2 - Technical 

(2 Questions)

  • Q1. Different types of testing
  • Q2. Define API testing
Round 3 - Technical 

(1 Question)

  • Q1. Write test case for Bank application for open loan application page
  • Ans. 

    Test case for opening a loan application page in a bank application to ensure functionality and user experience.

    • Verify that the loan application page loads successfully without errors.

    • Check that all required fields (e.g., loan amount, term, purpose) are present.

    • Ensure that the page is responsive and displays correctly on different devices.

    • Validate that the user can navigate to the loan application page from the homepag...

  • Answered by AI
Round 4 - HR 

(1 Question)

  • Q1. What is your long term goal

Skills evaluated in this interview

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

(1 Question)

  • Q1. Realated past experience and knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't come here, find another job, also check reviews on Google, you will get good idea
Be interview-ready. Browse the most asked HR questions.
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I applied via Naukri.com and was interviewed before Jan 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself.
  • Ans. 

    I am a highly motivated and experienced professional with a strong background in management and leadership.

    • Over 5 years of experience in management roles

    • Proven track record of successfully leading teams and achieving targets

    • Excellent communication and problem-solving skills

    • Strong organizational and time management abilities

    • Ability to adapt to changing environments and handle multiple tasks

    • Example: As an Assistant Manag...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Please try to explain your background first than your working experience.
Are these interview questions helpful?
Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2023. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. What u know about accounts payable, bank
  • Ans. 

    Accounts payable is a process of managing and recording a company's financial obligations to suppliers and vendors.

    • Accounts payable involves recording and tracking invoices and payments

    • It ensures timely payment to suppliers and vendors

    • Bank reconciliation is a process of comparing a company's records with bank statements

    • It helps identify discrepancies and ensure accurate financial reporting

  • Answered by AI
Round 2 - One-on-one 

(1 Question)

  • Q1. Accounts payable
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Mar 2023. 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 - Technical 

(5 Questions)

  • Q1. DCF questions and PPA related queries
  • Q2. Explain contributory charges in customer relationship?
  • Ans. 

    Contributory charges in customer relationship refer to fees or costs that customers are expected to pay towards a product or service.

    • Contributory charges are additional costs that customers may incur on top of the base price of a product or service.

    • These charges can include fees for customization, upgrades, maintenance, or other add-on services.

    • Contributory charges are often transparently communicated to customers befo...

  • Answered by AI
  • Q3. Deferred revenue
  • Q4. Technology obsolescence
  • Q5. Profit interest related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - 1. Getting basics right is all required.
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Campus Placement and was interviewed in Sep 2024. There were 2 interview rounds.

Round 1 - Group Discussion 

General topic like role of Ai

Round 2 - Technical 

(2 Questions)

  • Q1. Why moss Adams?, tell me about yourself
  • Ans. 

    Moss Adams offers a collaborative culture and growth opportunities, aligning with my career goals and values in the finance sector.

    • Strong reputation: Moss Adams is known for its expertise in accounting and consulting, which attracts top-tier clients.

    • Collaborative environment: I value teamwork and believe that Moss Adams fosters a culture of collaboration and support.

    • Career growth: The firm provides ample opportunities ...

  • Answered by AI
  • Q2. Accounting questions, journal entry

TRC Corporate Consulting Interview FAQs

How many rounds are there in TRC Corporate Consulting KYC Auditor interview?
TRC Corporate Consulting interview process usually has 2 rounds. The most common rounds in the TRC Corporate Consulting interview process are Resume Shortlist and HR.
What are the top questions asked in TRC Corporate Consulting KYC Auditor interview?

Some of the top questions asked at the TRC Corporate Consulting KYC Auditor interview -

  1. How may numbers in aadhar c...read more
  2. What is ovd d...read more
  3. Related all ...read more

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TRC Corporate Consulting KYC Auditor Salary
based on 4 salaries
₹2.2 L/yr - ₹3.1 L/yr
24% more than the average KYC Auditor Salary in India
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TRC Corporate Consulting KYC Auditor Reviews and Ratings

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5.0

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