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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

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 Referral and was interviewed in Jan 2022. There were 2 interview rounds.

Round 1 - HR 

(3 Questions)

  • Q1. Tell me about yourself.
  • Q2. What are your salary expectations?
  • Q3. What is your family background?
Round 2 - Technical 

(1 Question)

  • Q1. Tell me about your self Why should we hire you What are your strengths n weaknesses

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident while speaking go through what the company is about what your job role is so u can brief them in your words again and again only one thing I would like to tell that is good command on English Is must........

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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