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Avanse Financial Services Compliance Officer Interview Questions and Answers
Updated
2 Nov 2022
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Anonymous
I applied via Recruitment Consulltant
2 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2
Technical Round (3 Questions)
- Q1. The interview was like a discussion between two professional on a particular topic and sharing of thoughts. Add Answer
- Q2. Role of Compliance Officer as per RBI Guidelines View Answers (1)
- Q3. Change in Shareholding Pattern and Composition of Board. What Compliance is required as per RBI Master Direction View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Prepared yourself in a manner that if you are interviewer then what you expect from the candidate who is being interviewed? Rest all things will become easy.
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
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PraWin P C Math
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Company Website and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Basic Compliance questions Add Answer
Gaurav Garg
I applied via Referral and was interviewed in Oct 2021.
5 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2
One-on-one Round (1 Question)
- Q1. Knowledge on AML CFT required, SQL queries Add Answer
3
One-on-one Round (1 Question)
- Q1. Questions on name screening and past experience Add Answer
4
One-on-one Round (1 Question)
- Q1. Questions on KYC , transaction monitoring Add Answer
5
HR Round (1 Question)
- Q1. General questions on culture and process Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Keep it real, basic and logical
Avanse Financial Services Interview FAQs
How many rounds are there in Avanse Financial Services Compliance Officer interview?
Avanse Financial Services interview process usually has 2 rounds. The most common rounds in the Avanse Financial Services interview process are Resume Shortlist and Technical.
What are the top questions asked in Avanse Financial Services Compliance Officer interview?
Some of the top questions asked at the Avanse Financial Services Compliance Officer interview -
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