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Emirates India International Exchange AML and KYC Officer Interview Questions and Answers
Updated
25 May 2022
1 interview found
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Abhishek Chauhan
I applied via Approached by Company and was interviewed in Nov 2021.
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
HR Round (2 Questions)
- Q1. Questions related to my CV and my previous experiences. Add Answer
- Q2. Questions related to job roles which they are providing Add Answer
Interview Preparation Tips
Topics to prepare for Emirates India International Exchange AML and KYC Officer interview:
- WPS
- KYC
- Aml
- Screening
Top trending discussions
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Interview Tips & Stories
1w
amanchoudhari
·
student at
Pune Institute of Computer Technology, Pune
SAP Labs Interview Experience | On-Campus | SAP Basis Consultant
I participated in SAP Labs' 2025 placement drive at Pune Institute of Computer Technology (PICT) for the SAP Basis Consultant role. The process included three rounds: an aptitude + CS fundamentals test, a group discussion (GD), and a technical + HR interview.
In the GD, I confidently initiated the discussion on "Being Famous vs Being Knowledgeable," supporting my points with examples. During the interview, I discussed my resume, internship experience with Node.js, PostgreSQL, and Prisma ORM, and machine learning models like Random Forest Regression. I also explained my problem-solving approach and adaptability to new technologies.
I was one of the five students selected, and it was a great learning experience. My advice to future aspirants: Be thorough with your resume, practice aptitude and CS fundamentals, and work on communication skills.
#Experiences #interviewexperiences #Experiences-QnA
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Interview questions from similar companies
Anonymous
Interview experience
Good
Difficulty level
Easy
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
2 Interview Rounds
1
Personal Interview Round (4 Questions)
- Q1. Tell me about yourself? View Answers (1)
- Q2. Question related to resume? Add Answer
- Q3. What are your Hobbies? View Answers (1)
- Q4. Question related to job role like about insider trading, financial market etc Add Answer
2
Assignment Round
Assignment was given on the money laundering case was given the profile of a customer and we have to identify the 5 red flags and 5 follow up questions and at the end a 250 words summary about the whole case.
Interview Preparation Tips
Topics to prepare for Genpact AML and KYC Analyst interview:
- Read your resume carefully
- Financial Markets
- Hobbies
- Confidence
Rajesh Rajnish
Interview experience
Average
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What are the sanction country. View Answers (1)
- Q2. What is trust and explain types of trust. View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Referral and was interviewed in Jul 2024.
1 Interview Round
1
One-on-one Round (4 Questions)
- Q1. What is kyc ? View Answers (1)
- Q2. Do you know about AML ? View Answers (1)
- Q3. Who is founder of wipro ? View Answers (1)
- Q4. Primary factor of kyc ? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Please be confident about you knowledge
Karthik N
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. SAP ABAP N HANA QUESTIONS Add Answer
2
HR Round (1 Question)
- Q1. PACKAGE QUESTIONS AND Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - KOOL
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. What do you know about kyc View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Im fresher so they ask only self intro for me Add Answer
- Q2. They also ask what is kyc Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Good
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is your ambition? View Answers (1)
- Q2. Your experience in kyc and aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Go
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Kyc related activity Add Answer
- Q2. Entities how to check UBo View Answers (1)
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Referral and was interviewed in Aug 2023.
4 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
HR Round (3 Questions)
- Q1. Basic interview questions Add Answer
- Q2. Basic interview questionss Add Answer
- Q3. Basic interview questionsss Add Answer
3
One-on-one Round (3 Questions)
- Q1. Last experience question Add Answer
- Q2. Last interview questionss Add Answer
- Q3. Last company question Add Answer
4
Aptitude Test Round
Write a paragaraph on it on amcat
Interview Preparation Tips
Interview preparation tips for other job seekers - please be preapared
Emirates India International Exchange Interview FAQs
How many rounds are there in Emirates India International Exchange AML and KYC Officer interview?
Emirates India International Exchange interview process usually has 2 rounds. The most common rounds in the Emirates India International Exchange interview process are Resume Shortlist and HR.
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