Add office photos
Filter interviews by
Citigroup AML KYC Analyst Interview Questions and Answers
Updated
9 Feb 2023
1 interview found
Sort by:
Popular
Anonymous
Interview experience
Good
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Company Website and was interviewed before Feb 2022.
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 (2 Questions)
- Q1. Stages of money laundering View Answers (1)
- Q2. Foreign correspondent banking View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - 2 rounds of interviews plus initial hr screening. Prepare for your for your interview, research. Knoe aml terms and typologies.
Interview questions from similar companies
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed before Feb 2022.
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 (2 Questions)
- Q1. Do i have any experience in Aml kyc analyst role Add Answer
- Q2. Tell mi the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident.. Study about the job role ur applying for
I applied via Referral and was interviewed in Jan 2021.
3 Interview Rounds
Interview Questions
- Q1. Why UBS?
View Answers (1)
- Q2. Why Compliance?
View Answers (1)
- Q3. Questions related to KYC/AML
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Just be truthful and have a rhetoric if you’ve got something uncomfortable to discuss with the interviewer.
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Tell me about your previous work experience? View Answers (1)
- Q2. How do you handle pressure and ensure timely completion of tasks? View Answers (1)
2
HR Round (2 Questions)
- Q1. Tell me about yourself. View Answers (1)
- Q2. Why did you leave your previous organisation? View Answers (1)
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
No response
I applied via Walk-in and was interviewed in Apr 2024.
2 Interview Rounds
1
One-on-one Round (2 Questions)
- Q1. Different between ML and terrorist financing View Answers (1)
- Q2. Different between source of fund and wealth of fund View Answers (1)
2
One-on-one Round (2 Questions)
- Q1. Different between SIP and PEP View Answers (1)
- Q2. Previous Experience related questions Add Answer
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. About KYC and AML Add Answer
- Q2. Stock market details Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Interview went well but after interview not shared feedback still it’s 1 month
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is the important skill I need to learn to become an KYC Analyst Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (5 Questions)
- Q1. Tell me about your self? Add Answer
- Q2. What do you know about KYC&AML? View Answers (1)
- Q3. Do you know about State Street? Add Answer
- Q4. What is mutual fund & hedge funds? View Answers (1)
- Q5. Do you know about PEP? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Give answers simple and confident.
I applied via Recruitment Consultant and was interviewed in Mar 2021.
1 Interview Round
Interview Questions
- Q1. 100% technical questions based on your skill set
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Being confident and honest is the key to crack the interview here at Morgan Stanley. They will check how much technical knowledge you have by asking you various questions regarding your job designation.
Interview Questions
- Q1. All about my prior experience and indepth questions regarding lending operations.
Add Answer
Citigroup Interview FAQs
How many rounds are there in Citigroup AML KYC Analyst interview?
Citigroup interview process usually has 2 rounds. The most common rounds in the Citigroup interview process are Resume Shortlist and Technical.
Tell us how to improve this page.
Citigroup Interviews By Designations
- Citigroup Analyst Interview Questions
- Citigroup Associate Vice President Interview Questions
- Citigroup Business Analyst Interview Questions
- Citigroup Officer Interview Questions
- Citigroup Assistant Vice President IT Interview Questions
- Citigroup AVP Interview Questions
- Citigroup Fund Accountant Interview Questions
- Citigroup Java Developer Interview Questions
- Show more
Interview Questions for Popular Designations
People are getting interviews through
based on 1 Citigroup interview
Company Website
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
Interview Questions from Similar Companies
Fast track your campus placements
156%
more
than the average AML KYC Analyst Salary in India
View more details
Citigroup AML KYC Analyst Reviews and Ratings
based on 1 review
Rating in categories
|
Assistant Vice President
828
salaries
|  ₹19.5 L/yr - ₹45 L/yr |
|
Vice President
536
salaries
| ₹26.4 L/yr - ₹65 L/yr |
|
Officer
339
salaries
| ₹8.7 L/yr - ₹31.6 L/yr |
|
Assistant Manager
327
salaries
| ₹6.8 L/yr - ₹20 L/yr |
|
Manager
260
salaries
| ₹11.5 L/yr - ₹37 L/yr |
Explore more salaries
Compare Citigroup with
Citicorp
Compare
JPMorgan Chase & Co.
Compare
Goldman Sachs
Compare
Morgan Stanley
Compare
Calculate your in-hand salary
Confused about how your in-hand salary is calculated? Enter your annual salary (CTC) and
get your in-hand salary
Did you find this page helpful?
Yes No
- Home >
- Interviews >
- Citigroup Interview Questions >
- Citigroup AML KYC Analyst Interview Questions
Share an Interview