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Barclays Shared Services AML Analyst Interview Questions and Answers
Barclays Shared Services AML Analyst Interview Experiences
1 interview found
Anonymous
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
- 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...
Interview Preparation Tips
Skills evaluated in this interview
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Interview questions from similar companies
I applied via Referral and was interviewed before Nov 2019. There were 3 interview rounds.
Interview Questionnaire
4 Questions
- Q1. Tell us about yourself
- Q2. What were the duties assignes to u previously
- Q3. What will u do if clients talk to u disrespectfully
- Q4. Client is responding to a company service not on personal note. no need to reply. Drop a note to ur manager and HR if the attack is personal and inappropriate they will take the action through right channe...
Interview Preparation Tips
Don't fidget
Be calm
Listen question properly ask to repeat if the question is not clear
If u don't know something rather than giving wrong answer tell them u don't have the answer at the hand right now but have come across that
Prepare HR questions beforehand like
Introduction
Strength
Weakness
When asked for expected salary. Always say that standard hike will be good we can discuss if we decide to pursuade further
I applied via Company Website and was interviewed in May 2020. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. As I was from Insurance IT background most of the questions were from Insurance and SDLC for Insurance products
- Q2. Be confident on what you are speaking. Communication skills has to be very good as I got a compliment from the Interviewer that I have a good communication skills.
Interview Preparation Tips
I applied via Referral and was interviewed in May 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Only three basic question was asked.
Interview Preparation Tips
I applied via Campus Placement and was interviewed in Jul 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Self introduction ,what is python, cyber security
Interview Preparation Tips
I applied via Company Website and was interviewed in Oct 2020. There were 3 interview rounds.
Interview Questionnaire
6 Questions
- Q1. What is the difference between UL and VUL
- Ans.
UL and VUL are both types of life insurance policies, but VUL offers investment options while UL does not.
UL stands for Universal Life Insurance, which offers a fixed premium and death benefit but no investment options
VUL stands for Variable Universal Life Insurance, which offers investment options in addition to a flexible premium and death benefit
VUL policyholders can choose to invest in stocks, bonds, and mutual fun...
- Q2. What are the Death Benefit Options?
- Q3. What are the Non-forfeiture options?
- Ans.
Non-forfeiture options are the choices available to a policyholder when they stop paying premiums.
Non-forfeiture options allow policyholders to retain some value from their policy even if they stop paying premiums.
Common non-forfeiture options include reduced paid-up insurance, extended term insurance, and cash surrender value.
Reduced paid-up insurance provides a smaller death benefit but does not require further premi...
- Q4. What is Reinsurance?
- Ans.
Reinsurance is a process where an insurance company transfers a portion of its risk to another insurance company.
Reinsurance helps insurance companies manage their risk exposure.
It allows insurance companies to protect themselves against large losses.
Reinsurance can be either proportional or non-proportional.
Proportional reinsurance involves sharing both premiums and losses with the reinsurer.
Non-proportional reinsuran...
- Q5. What is an Underwriting?
- Ans.
Underwriting is the process of evaluating and assessing the risk of insuring a person or entity.
Underwriting involves analyzing the potential risks and determining the appropriate premium to charge for insurance coverage.
It is commonly used in the insurance industry for various types of insurance policies such as life, health, and property insurance.
Underwriting also involves reviewing the applicant's financial and med...
- Q6. Major differences between traditional life and whole life products?
Interview Preparation Tips
(2 Questions)
- Q1. Master slave relationship
- Ans.
Master-slave relationship refers to a hierarchical relationship where one entity controls the other.
Master has control over the slave
Slave follows the commands of the master
Commonly used in computing, such as in master-slave replication in databases
Also used in social and political contexts, such as in the relationship between a ruler and their subjects
- Q2. Corporate politics , how well you kno
- Ans.
I have a good understanding of corporate politics and how it affects decision-making.
I have experience working in different departments and have observed how politics can influence decision-making.
I understand the importance of building relationships and networking within the organization.
I am aware of the power dynamics within the company and how they can impact decision-making.
I have learned to navigate office politi...
Interview Preparation Tips
Dont raise your eyes and head
I applied via Company Website
English math resoning
(1 Question)
- Q1. Why we hire you, about dxc company
- Ans.
I should be hired because of my strong analytical skills, business acumen, and experience in the field.
I have a proven track record of successfully analyzing complex business problems and providing effective solutions.
I possess excellent communication and interpersonal skills, which are essential for collaborating with stakeholders and understanding their requirements.
I am proficient in various business analysis tools ...
Interview Preparation Tips
I applied via Referral and was interviewed in Dec 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Questions based on Insurance domain and admin systems such as vantage and wma.
Interview Preparation Tips
Selected
I applied via Approached by Company and was interviewed before Jan 2023. There were 2 interview rounds.
(1 Question)
- Q1. Questions were related to accruals, financial accounting, capital expenses
(2 Questions)
- Q1. Compensation breakup
- Q2. Working hours, company policy
Interview Preparation Tips
- Finance Control
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Barclays Shared Services AML Analyst Reviews and Ratings
based on 1 review
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670
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|  ₹1 L/yr - ₹7.1 L/yr |
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