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      Delta Capita

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      Related searches: Delta Capita reviews | Delta Capita jobs | Delta Capita salaries | Delta Capita benefits
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      KYC Analyst Interview

      Oct 31, 2019
      Anonymous employee
      Chester, England
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 1 day. I interviewed at Delta Capita (Chester, England) in Oct 2019

      Interview

      Process of 3 x 30 minute interviews, based on competency, experience and team fit, for each segment of the process I was interviewed by 2 interviewers. Although initially daunting, I was made to feel relaxed and was able to talk easily. The process was very well organised and ran smoothly, I have not been interviewed this way before but can honestly state, this is the way forward! There was no telephone interview, followed by an interview then a second interview and so on, the delivery of this process was much more organised and efficient for both interviewer and interviewee. I had time to talk of my experience and ask questions, nothing felt rushed and I was made to feel I had their full attention. I met a team of interviewers who were open and honest, they exuded excitement and enthusiasm which I could not help but keep with me after the interview ended. In short, a very efficient 90 minutes with knowledgeable proffessionals who have set out to achieve an end goal, then did it.

      Interview questions [1]

      Question 1

      Describe my current job role.
      Answer question
      7

      Other KYC Analyst Interview Reviews for Delta Capita

      KYC Analyst Interview

      Mar 12, 2026
      Anonymous employee
      Amsterdam
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Delta Capita (Amsterdam)

      Interview

      One interview only. They test mostly your knowledge so they can see if you can do the job but they of course throw in some behavioral questions here and there

      Interview questions [1]

      Question 1

      About my knowledge in kyc
      Answer question

      KYC Analyst Interview

      Jan 29, 2025
      Anonymous Interview Candidate
      London, England
      No offer
      Positive experience
      Average interview

      Application

      I interviewed at Delta Capita (London, England)

      Interview

      Relaxed, with opportunity to demonstrate different set of skills, like cultural fit, technical skills, situational questions, etc. the interviews themselves had different stages differentiating each type of skill that would be interviewed (knowing basics of AML/KYC, different aspects of the role as well as knocking the culture itself and behavioral/situational questions)

      Interview questions [1]

      Question 1

      Basics of KYC/AML Behavioral questions to demonstrate what you would do in a given scenario
      Answer question

      KYC Analyst Interview

      Sep 20, 2024
      Anonymous Interview Candidate
      London, England
      No offer
      Neutral experience
      Difficult interview

      Application

      I interviewed at Delta Capita (London, England)

      Interview

      stage 1 technical experience stage 2 suitability for the role stage 3 company fit stage 4 commitment stage 5 role specific competency did the first interview with a interviewer, highlighted quick learner skill.

      Interview questions [1]

      Question 1

      what kind of skills is most important for KYC analyst
      Answer question

      Delta Capita interviews FAQs

      • KYC Analyst applicants have rated the interview process at Delta Capita with 2.3 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 67% positive. To compare, the company-average is 66.7% positive. This is according to Glassdoor user ratings.
      • Candidates applying for KYC Analyst roles take an average of 14 days to get hired, when considering 3 user submitted interviews for this role. To compare, the hiring process at Delta Capita overall takes an average of 10 days.
      • Common stages of the interview process at Delta Capita as a KYC Analyst according to 3 Glassdoor interviews include:

        Phone interview:  27%

        One on one interview:  18%

        Group panel interview:  18%

        Skills test:  18%

        Presentation:  9%

        Background check:  9%

      • Here are the most commonly searched roles for interview reports -

        1. Consultant(36) ;
        2. Analyst(35) ;
        3. Senior Consultant(23) ;
        4. Associate(18) ;
        5. Senior Analyst(18) ;
        6. Associate Consultant(15) ;
        7. KYC Analyst(13) ;
        8. Senior KYC Analyst(8) ;
        9. Managing Consultant(6) ;
        10. Principal Consultant(6) ;
        11. Vice President(5) ;
        12. Business Analyst(4) ;
        13. Assistant Vice President(3) ;
        14. Management Consultant(3) ;
        15. Manager(3) .


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      Jobs at Delta Capita

      1 jobs in United States
      Marketing Compliance Analyst (Asset Management)
      Dallas, TX
      ·
      $56K - $83K /yr
      (Glassdoor est.)
      View job
      View all KYC Analyst Jobs