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NTT DATA KYC Analyst Interview Questions

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KYC Analyst Interview

Apr 11, 2023

Anonymous employee

Accepted offer

Positive experience

Average interview

Application

I applied through an employee referral. The process took 1 day. I interviewed at NTT DATA (Noida) in Jul 2022

Interview

There are 2 rounds 1 is hr and final is hiring manager round. It is easy and you can Crack it of you go with preparation. Basic knowledge of banking is enough.

Interview questions [1]

Question 1

What is AML, regulatory body, Pep, Sanction, factors of risk level

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