I applied online. I interviewed at KPMG in Apr 2022
Interview
it was easy and straight forward general questions about KYC and AML knowledge, knowledge of financial crime is tested and questions are based on this. Answer questions using the star technique for maximum value. Interviewer was lovely
Good The interview process was smooth and professional. The questions were relevant to the role, and the interviewers were friendly, supportive, and respectful. Overall, it was a positive and valuable experience.
I applied online. The process took 4 weeks. I interviewed at KPMG
Interview
It was good and the interviewer was friendly and interactive. There were two rounds. One personal and the second was hr. There were nasic question about your resume and minimum technical questions.
I applied through an employee referral. I interviewed at KPMG (Bengaluru) in Oct 2024
Interview
You will have one round interview and that will he technical round and depends on interviewer how they take the process
KYC/AML concepts (CDD, EDD, BO vs UBO, PEP, Risk Rating, Transaction Monitoring).
Practical scenarios (How do you onboard a corporate? How do you identify a PEP? Red flags?).
Case studies (They may show you a sample client file and ask you to walk through it).
Interview questions [1]
Question 1
What is PEP,
How to identify pep
Beneficial structure
Ultimate beneficial owner
KYC Analyst applicants have rated the interview process at KPMG with 3 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 100% positive. To compare, the company-average is 72.9% positive. This is according to Glassdoor user ratings.
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