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Barclays Shared Services AML Analyst Interview Questions and Answers

Updated 12 Jun 2021

Barclays Shared Services AML Analyst Interview Experiences

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AML Analyst Interview Questions & Answers

user image Anonymous

posted on 12 Jun 2021

I applied via Kellyservic and was interviewed in May 2021. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. What is main purpose of Aml
  • Ans. 

    AML's main purpose is to prevent and detect money laundering and terrorist financing.

    • Preventing and detecting money laundering

    • Preventing and detecting terrorist financing

    • Identifying and reporting suspicious activity

    • Complying with regulatory requirements

    • Protecting the reputation of the institution

    • Conducting due diligence on customers and transactions

  • Answered by AI
  • Q2. Detect and held to prevent illegal activity
  • Ans. 

    As an AML Analyst, I would detect and prevent illegal activity by analyzing transactions, conducting investigations, and reporting suspicious activity to authorities.

    • Analyze transactions for any suspicious activity

    • Conduct investigations to gather evidence

    • Report any suspicious activity to authorities

    • Stay up-to-date with AML regulations and best practices

    • Collaborate with other departments to prevent illegal activity

    • Imple...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Very hr manager and hr but salary very low

Skills evaluated in this interview

Interview questions from similar companies

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Walk-in and was interviewed in Dec 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is Kyc What is aml
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - Aptitude Test 

60 mins aptitude and reasoning and java syntax questions

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Resume Shortlist 
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
Round 2 - Technical 

(1 Question)

  • Q1. Difference between Defect masking and Cascading
  • Ans. 

    Defect masking occurs when a major defect hides a minor defect, while cascading is when one defect triggers multiple defects.

    • Defect masking occurs when a major defect prevents the detection of a minor defect.

    • Cascading is when one defect triggers a series of other defects.

    • Defect masking can lead to overlooking important issues, while cascading can result in a chain reaction of defects.

    • Example of defect masking: A critic...

  • Answered by AI
Round 3 - Technical 

(1 Question)

  • Q1. Test cases on eCommerce platform
  • Ans. 

    Test cases for eCommerce platform

    • Verify user can successfully add items to cart

    • Test checkout process with different payment methods

    • Check for proper error messages when entering invalid information

    • Test search functionality for products

    • Verify discounts and promotions are applied correctly

  • Answered by AI

Skills evaluated in this interview

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Sep 2023. There were 3 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Quality role and it's ....
  • Ans. 

    Quality role and its importance in ensuring products meet standards and customer expectations.

    • Quality role involves monitoring and evaluating processes to ensure products meet standards.

    • Quality analysts conduct tests, identify defects, and suggest improvements.

    • They work closely with production teams to implement quality control measures.

    • Quality role is crucial in maintaining customer satisfaction and brand reputation.

    • E...

  • Answered by AI
Round 2 - One-on-one 

(1 Question)

  • Q1. Previous job role
  • Ans. 

    I was a Senior Quality Analyst at a software development company.

    • Led a team of QA analysts to ensure software quality standards were met

    • Developed and executed test plans, test cases, and test scripts

    • Identified and reported software defects, tracked defects to resolution

    • Collaborated with developers and product managers to improve software quality

  • Answered by AI
Round 3 - HR 

(1 Question)

  • Q1. Salary and explanation

I applied via Naukri.com and was interviewed in Aug 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Technical 

(1 Question)

  • Q1. Tell me about yourself? What sanity and smoke testing? Explain Defect life cycle. Agile methodologies Soap UI Selenium Selectors Types of xpath
  • Ans. 

    I am a Senior Quality Analyst with expertise in Agile methodologies, Soap UI, Selenium Selectors, and Defect life cycle.

    • Sanity testing is a quick and shallow testing to ensure the basic functionality of the application.

    • Smoke testing is a preliminary testing to check if the critical functionalities of the application are working fine.

    • Defect life cycle includes the stages of defect identification, logging, prioritization...

  • Answered by AI
Round 3 - HR 

(1 Question)

  • Q1. How will you manage travel? Tell me about yourself Why Leaving current company?

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview experience really good with BNP Paribas.

Skills evaluated in this interview

Interview experience
2
Poor
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Jun 2022. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Technical 

(2 Questions)

  • Q1. Write sql queries
  • Ans. 

    SQL queries for Senior Quality Analyst position

    • Use SELECT statement to retrieve data from database

    • Use WHERE clause to filter data based on specific conditions

    • Use JOIN clause to combine data from multiple tables

    • Use GROUP BY clause to group data based on specific columns

    • Use ORDER BY clause to sort data in ascending or descending order

  • Answered by AI
  • Q2. What do u do in passtime, then expecfjng i should say studying.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be less descriminatory

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
6-8 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Sep 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Double-check your resume for any spelling mistakes. The recruiter may consider spelling mistakes as careless behavior or poor communication skills.
View all tips
Round 2 - Aptitude Test 

Basic English Grammar

Round 3 - HR 

(1 Question)

  • Q1. Previous job details
Round 4 - One-on-one 

(1 Question)

  • Q1. Previous job details, expectations etc.

Interview Preparation Tips

Interview preparation tips for other job seekers - You should have impeccable English.

I applied via Instahyre and was interviewed in Jan 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Basic sql query, basic testing questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic testing questions, I think being confident during the interview would help to crack it

KYC Analyst Interview Questions & Answers

NTT Data user image SARAVANANATHAN C

posted on 23 Jan 2025

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected
Round 1 - HR 

(2 Questions)

  • Q1. Simple question asked to me
  • Q2. What is KYC process
Round 2 - HR 

(1 Question)

  • Q1. Easy interview process

Barclays Shared Services Interview FAQs

What are the top questions asked in Barclays Shared Services AML Analyst interview?

Some of the top questions asked at the Barclays Shared Services AML Analyst interview -

  1. What is main purpose of A...read more
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Barclays Shared Services AML Analyst Salary
based on 13 salaries
₹5.9 L/yr - ₹13.6 L/yr
138% more than the average AML Analyst Salary in India
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