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CoinSwitch Senior Compliance Analyst Interview Questions and Answers

Updated 28 Apr 2022

CoinSwitch Senior Compliance Analyst Interview Experiences

1 interview found

Senior Compliance Analyst Interview Questions & Answers

user image

posted on 28 Apr 2022

I applied via Referral and was interviewed in Oct 2021. There were 5 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep it real, basic and logical

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Interview Tips & Stories
5d (edited)
timepasstiwari
·
A Digital Markter
Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question
So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours... read more
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Interview questions from similar companies

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 1 Aug 2021

I applied via Naukri.com and was interviewed before Aug 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Capital market
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

Business Analyst Interview Questions & Answers

Futures First info Services user image Anonymous

posted on 25 Aug 2021

I applied via Campus Placement and was interviewed before Aug 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell us about OPEC and the oil commodity business
  • Ans. 

    OPEC is a group of oil-producing countries that work together to regulate the supply and price of oil in the global market.

    • OPEC stands for Organization of the Petroleum Exporting Countries

    • It was founded in 1960 and currently has 14 member countries

    • OPEC controls around 44% of the world's oil production

    • The organization meets regularly to set production quotas and adjust oil prices

    • OPEC's decisions can have a significant i

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about general knowledge and current affairs. Be careful about what you answer. Next question will be based on that

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 11 Dec 2021

I applied via Referral and was interviewed before Dec 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. For KPO field, you're gonna be asked majority about, overview of Derivatives, Capital Markets, collateral, trade life cycle, bond, equities, paydown, redemption, trade date and settlement date, Golden rule...
    • Add your answer
  • Q2. Prepare for below, - Venture Capital - is a form of private equity financing that investors provide to startup companies and small businesses that are believed to have long-term growth potential and such c...
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Watch out for above concepts

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 2 Mar 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.

Interview Preparation Tips

Topics to prepare for State Street Syntel Senior Associate interview:
  • About your self
  • Accounting
Interview preparation tips for other job seekers - It's excellent feedback for any job seekers

Senior Associate Interview Questions & Answers

State Street Syntel user image samit shelar

posted on 8 Dec 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-

Interview Preparation Tips

Interview preparation tips for other job seekers - Before interview please study of capital market

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 10 Apr 2024

Interview experience
3
Average
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed before Apr 2023. There were 2 interview rounds.

Senior Associate Interview Questions & Answers

State Street Syntel user image NISHANT SAWANT

posted on 20 Jan 2022

Interview Preparation Tips

Interview preparation tips for other job seekers - Syntel was the best company and my team leader and team members are very helpful

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 5 Jun 2022

I applied via Naukri.com and was interviewed in May 2022. There were 2 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared with basics of Investment Banking and it's topics. Generally Bonds, Equities, Derivatives and it's types and Corporate actions.

Senior Associate Interview Questions & Answers

State Street Syntel user image Anonymous

posted on 10 Oct 2022

I applied via Walk-in and was interviewed before Oct 2021. There were 4 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - for the freshers its best place to work. gain knowledge cause lots of process are outdated using old techniques which help to understand the process knowledge.
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CoinSwitch Interview FAQs

How many rounds are there in CoinSwitch Senior Compliance Analyst interview?
CoinSwitch interview process usually has 5 rounds. The most common rounds in the CoinSwitch interview process are One-on-one Round, Resume Shortlist and HR.
How to prepare for CoinSwitch Senior Compliance Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at CoinSwitch. The most common topics and skills that interviewers at CoinSwitch expect are Cisa, MS Office, Operational Risk, bfsi and Analytical.
What are the top questions asked in CoinSwitch Senior Compliance Analyst interview?

Some of the top questions asked at the CoinSwitch Senior Compliance Analyst interview -

  1. Questions on KYC , transaction monitor...read more
  2. Knowledge on AML CFT required, SQL quer...read more
  3. Questions on name screening and past experie...read more

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CoinSwitch Senior Compliance Analyst Salary
based on 4 salaries
₹12 L/yr - ₹25 L/yr
150% more than the average Senior Compliance Analyst Salary in India
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