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      KYC Analyst Interview

      Mar 10, 2021
      Anonymous Interview Candidate
      Mumbai
      No offer
      Positive experience
      Easy interview

      Application

      I applied online. I interviewed at Interactive Brokers (Mumbai) in Nov 2019

      Interview

      Interview process in IBKR is they have offline test of English Grammar and other questions like Logical reasoning Math. Test then we have HR round. Then Operation round would be there

      Interview questions [1]

      Question 1

      Introduce yourself What is KYC Experience sharing
      Answer question

      Other KYC Analyst Interview Reviews for Interactive Brokers

      KYC Analyst Interview

      Nov 21, 2020
      Anonymous employee
      Andheri
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 1 week. I interviewed at Interactive Brokers (Andheri) in Oct 2020

      Interview

      Interview at IBKR for the position of KYC Analyst in mumbai was a 4 step process. •Firstly they took a behavioral interview test. Here they'll send over an link with few pointers which you need select considering your opinion about the questions asked. If you don't qualify, you won't be able to ever get affiliated with the firm. •Second was apptitude test. Quants, Logical, Grammer questions along with few process related questions. •Third as Managerial round. Interview round with the manager you'll be reporting to. •And last step was Head of compliance round. Final round with the head of compliance.

      Interview questions [3]

      Question 1

      What is PEP?
      1 Answer

      Question 2

      Tell me something about yourself
      Answer question

      Question 3

      What do you know about KYC?
      Answer question
      4

      KYC Analyst Interview

      Dec 6, 2022
      Anonymous employee
      Mumbai
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 1 day. I interviewed at Interactive Brokers (Mumbai) in Apr 2018

      Interview

      Wonderful people, smooth experience. Questions mainly related to previous work experience. The whole process was handled very professionally. Right from the first call to releasing the offer, it was smooth sailing.

      Interview questions [1]

      Question 1

      Questions about previous experience and a few related to subject matter. Nothing out of the ordinary.
      Answer question

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