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AML RightSource Interview Questions, Process, and Tips
Top AML RightSource Interview Questions and Answers
- Q1. What is KYC, EDD, CDD ?asked in Analyst interview
- Q2. What do you know about red flags in AML?asked in Associate Analyst interview
- Q3. What is Pep ?asked in Analyst II interview
30 AML RightSource Interview Experiences
58 questions found
Harsh R Kumar
2 Interview Rounds
HR Round (2 Questions)
- Q1. Tell me about your self Add Answer
- Q2. Technical questions Add Answer
Technical Round (1 Question)
- Q1. Assessment from company side to check your Behaviour thoughts of mind etc etc Add Answer
Anonymous
Selected
I applied via Approached by Company and was interviewed in Sep 2023.
3 Interview Rounds
Case Study Round
Customer profile and transaction details were given to analyse. From there one need to find the source of inflow and outflow of money. Provide a conclusion whether it is suspicious or not
One-on-one Round (2 Questions)
- Q1. Asked on AML and it impacts. Add Answer
- Q2. Asked on red flags, Pep, KYC transaction Monitoring Add Answer
HR Round (1 Question)
- Q1. Salary Discussion and notice period Add Answer
I applied via Referral and was interviewed in Mar 2024.
1 Interview Round
HR Round (1 Question)
- Q1. Introducing yourself Add Answer
Suhail Qureshi
Selected
I applied via Recruitment Consulltant and was interviewed before Aug 2023.
3 Interview Rounds
Aptitude Test Round
Need to solve Case study
One-on-one Round (2 Questions)
- Q1. AML KYC related Add Answer
- Q2. Sanction related Add Answer
HR Round (2 Questions)
- Q1. For salary related Add Answer
- Q2. Joining related Add Answer
AML RightSource interview questions for popular designations
Selected
I applied via Referral and was interviewed in May 2023.
2 Interview Rounds
One-on-one Round (1 Question)
- Q1. Day to day work and basic domain related questions Add Answer
One-on-one Round (1 Question)
- Q1. Overall experience, exposure to the domain, people management skills Add Answer
Selected
I applied via Recruitment Consulltant and was interviewed before Aug 2023.
2 Interview Rounds
Aptitude Test Round
Transaction based questions
HR Round (2 Questions)
- Q1. Introduction needs to be done Add Answer
- Q2. Process knowledge Add Answer
Interview Preparation Tips
Jobs at AML RightSource
Selected
I applied via Company Website and was interviewed before Mar 2023.
2 Interview Rounds
One-on-one Round (2 Questions)
- Q1. Some questions regarding KYC and social views Add Answer
- Q2. Question and Answer on some topics Add Answer
Assignment Round
Online assignment via a provided link
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed in Jul 2023.
2 Interview Rounds
Assignment Round
A basic Assignment with some simple questions about an account transaction pattern and comments
HR Round (1 Question)
- Q1. If you are a girl they might not ask you much questions and will offer you a great salary if not you have to have sound knowledge of basic Aml terms and definit...read more Add Answer
Selected
I applied via Referral and was interviewed in Aug 2023.
1 Interview Round
Assignment Round
Fraud detection techniques
Interview Preparation Tips
I applied via LinkedIn and was interviewed in Dec 2022.
3 Interview Rounds
Resume Shortlist Round
Aptitude Test Round
Their was two test where they checked basic aptitude & your personality via third-party platform.
One-on-one Round (2 Questions)
- Q1. Basic "walk me through your resume" Add Answer
- Q2. Further questions were picked up after your introduction. Add Answer
Interview Preparation Tips
He didn't even knew what "analyst" stands for & for what job title he was hiring for. He was so arrogant & lacked basic ethics of a professional.
I will not recommend this organisation to someone who is professional & looking to grow in his/her career.
AML RightSource Interview FAQs
The duration of AML RightSource interview process can vary, but typically it takes about less than 2 weeks to complete.
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AML RightSource Interviews By Designations
- AML RightSource Associate Analyst 1 Interview Questions
- AML RightSource Associate Analyst Interview Questions
- AML RightSource Analyst Interview Questions
- AML RightSource Senior Analyst Interview Questions
- AML RightSource AML Analyst Interview Questions
- AML RightSource Associate Analyst 2 Interview Questions
- AML RightSource Analyst II Interview Questions
- AML RightSource Assistant System Analyst Interview Questions
- Show more
Interview Questions for Popular Designations
Interview Process at AML RightSource
based on 19 interviews in last 1 year
Interview experience
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Interview Questions from Similar Companies
AML RightSource Reviews and Ratings
based on 225 reviews
Rating in categories
|
Associate Analyst 2
261
salaries
|  ₹4 L/yr - ₹8.1 L/yr |
|
Associate Analyst 1
239
salaries
| ₹3 L/yr - ₹5.5 L/yr |
|
Associate Analyst
221
salaries
| ₹3 L/yr - ₹6 L/yr |
|
Senior Analyst
68
salaries
| ₹5.6 L/yr - ₹9.8 L/yr |
|
Analyst
58
salaries
| ₹3.3 L/yr - ₹5.8 L/yr |
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