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CoinSwitch Senior Compliance Analyst Interview Questions and Answers for Experienced

Updated 28 Apr 2022

CoinSwitch Senior Compliance Analyst Interview Experiences for Experienced

1 interview found

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

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 - One-on-one 

(1 Question)

  • Q1. Knowledge on AML CFT required, SQL queries
Round 3 - One-on-one 

(1 Question)

  • Q1. Questions on name screening and past experience
Round 4 - One-on-one 

(1 Question)

  • Q1. Questions on KYC , transaction monitoring
Round 5 - HR 

(1 Question)

  • Q1. General questions on culture and process

Interview Preparation Tips

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

Interview questions from similar companies

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

Interview Questionnaire 

1 Question

  • Q1. Capital market

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

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

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

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...
  • 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...

Interview Preparation Tips

Interview preparation tips for other job seekers - Watch out for above concepts
Round 1 - HR 

(6 Questions)

  • Q1. What is your family background?
  • Q2. Why should we hire you?
  • Q3. Why are you looking for a change?
  • Q4. Where do you see yourself in 5 years?
  • Q5. What are your strengths and weaknesses?
  • Q6. Tell me about yourself.
Round 2 - One-on-one 

(1 Question)

  • Q1. Tell me about your self

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

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

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 - One-on-one 

(1 Question)

  • Q1. What are bonds, what is corporate actions and it's types, Why would you join an investment banking firm
  • Ans. 

    Bonds are debt securities issued by companies or governments. Corporate actions are events that affect a company's stock or bond.

    • Bonds are a type of fixed-income security that pays interest to the bondholder. They are issued by companies or governments to raise capital.

    • Corporate actions are events that affect a company's stock or bond, such as mergers and acquisitions, stock splits, dividends, and bond calls.

    • Joining an...

  • Answered by AI

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.

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

(1 Question)

  • Q1. They ask for are you ready with night shift first give salary compensation advised if you are ready then proceed for the next round of interview if you denied they will reject you before the interview
Round 3 - Aptitude Test 

Email writing for normal leave of 10 days.

Round 4 - One-on-one 

(4 Questions)

  • Q1. What is mutual fund and how mutual fund manages
  • Ans. 

    Mutual fund is a type of investment where money from multiple investors is pooled together and invested in various securities.

    • Mutual funds are managed by professional fund managers who invest the pooled money in a diversified portfolio of stocks, bonds, and other securities.

    • The fund manager's goal is to maximize returns while minimizing risk for the investors.

    • Investors can buy and sell mutual fund units at the current ...

  • Answered by AI
  • Q2. What is corporate actions, different type if CA, , cross Question on your answers. and some technical Question . But as compared to market the Interview is very easy. hence its worst company
  • Q3. Job description if you are experienced and cross Questions.
  • Q4. Golden rule of accounting and Basic financial Questions.

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

I applied via Referral and was interviewed before May 2022. There were 3 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 - Group Discussion 

1 topic will be provided by HR & you need to speak on that but it needs to be finance background

Round 3 - One-on-one 

(4 Questions)

  • Q1. Finance related questions
  • Q2. What is Benchmark
  • Ans. 

    Benchmark is a standard or point of reference used for comparison or evaluation.

    • Benchmark is used to measure the performance of a product, service, or investment against a standard.

    • It helps in identifying strengths and weaknesses and improving performance.

    • Examples of benchmarks include stock market indices, interest rates, and industry-specific metrics.

    • Benchmarking can be internal (comparing performance within an organ...

  • Answered by AI
  • Q3. Excel & Outlook knowledge
  • Q4. What is portfolio
  • Ans. 

    A collection of investments held by an individual or organization

    • A portfolio can include stocks, bonds, mutual funds, real estate, and other assets

    • The goal of a portfolio is to diversify investments and manage risk

    • Investors may adjust their portfolio over time based on their financial goals and market conditions

  • Answered by AI

Skills evaluated in this interview

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

I applied via Walk-in and was interviewed before Dec 2022. There were 3 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 - HR 

(2 Questions)

  • Q1. About your self
  • Q2. Why your looking for job change and your experience.
  • Ans. 

    I am looking for a job change to explore new opportunities and challenges.

    • Seeking growth and advancement in my career.

    • Wanting to work in a different industry or company.

    • Desire for a higher salary or better benefits.

    • Need for a more flexible work schedule.

    • Unsatisfied with the current work environment or management.

    • Seeking a role that aligns better with my skills and interests.

  • Answered by AI
Round 3 - One-on-one 

(1 Question)

  • Q1. What is trade life cycle & derivatives
  • Ans. 

    Trade life cycle refers to the stages involved in a trade from initiation to settlement, while derivatives are financial instruments whose value is derived from an underlying asset.

    • Trade life cycle includes trade initiation, trade execution, trade confirmation, trade settlement, and trade reconciliation.

    • Derivatives are contracts between two parties that derive their value from an underlying asset, such as stocks, bonds...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Do not use an unprofessional email address such as cool_boy@email.com. It shows a lack of professionalism by the candidate.
View all tips
Round 2 - Aptitude Test 

Logical and English grammar questions

Round 3 - One-on-one 

(1 Question)

  • Q1. Capital market and accounting entries

Interview Preparation Tips

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

CoinSwitch Interview FAQs

How many rounds are there in CoinSwitch Senior Compliance Analyst interview for experienced candidates?
CoinSwitch interview process for experienced candidates usually has 5 rounds. The most common rounds in the CoinSwitch interview process for experienced candidates are One-on-one Round, Resume Shortlist and HR.
How to prepare for CoinSwitch Senior Compliance Analyst interview for experienced candidates?
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 for experienced candidates?

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

  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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₹12 L/yr - ₹25 L/yr
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