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Genpact Senior Risk Analyst Interview Questions and Answers for Experienced
Updated
24 Feb 2024
1 interview found
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Anonymous
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Approached by Company and was interviewed before Feb 2023.
1 Interview Round
1
Aptitude Test Round
Detail orientated and brain storming , moderately difficult
Interview questions from similar companies
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Job Portal and was interviewed before Nov 2022.
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
Technical Round (1 Question)
- Q1. Don't want to disclose Add Answer
3
Technical Round (1 Question)
- Q1. Don't want to disclose Add Answer
4
Client Interview Round (1 Question)
- Q1. Don't want to disclose Add Answer
Interview experience
Good
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Apr 2023.
5 Interview Rounds
1
Technical Round (1 Question)
- Q1. Domains worked on View Answers (1)
2
Technical Round (1 Question)
- Q1. ISO controls and issues handled View Answers (1)
3
Technical Round (1 Question)
- Q1. ISO implementation Add Answer
4
One-on-one Round (1 Question)
- Q1. Role and responsibilities handled in previous organisation Add Answer
5
HR Round (1 Question)
- Q1. Salary and location Add Answer
Skills evaluated in this interview
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before Mar 2023.
3 Interview Rounds
1
Aptitude Test Round
Solved general Aptitudes.
2
HR Round (1 Question)
- Q1. General questions about self Add Answer
3
Technical Round (2 Questions)
- Q1. What do mean by kyc View Answers (1)
- Q2. What are types of entities View Answers (1)
I applied via Approached by Company and was interviewed in Jan 2022.
3 Interview Rounds
1
Aptitude Test Round
Basics about AML and FATF, rephrasing paragraph, and English questions
2
Technical Round (1 Question)
- Q1. Stages of AML, types of alerts in transaction monitoring, sanctions View Answers (6)
3
One-on-one Round (1 Question)
- Q1. Regulatory bodies, SEC, OCC, sanction types, OFAC, SDN Add Answer
Interview Preparation Tips
Topics to prepare for IBM Risk and Compliance Analyst interview:
- Aml
- Transaction monitoring
- Sanctions
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Mar 2022.
4 Interview Rounds
1
Resume Shortlist Round
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
2
HR Round (9 Questions)
- Q1. Tell me about yourself View Answers (2)
- Q2. Tell me about your educational background View Answers (1)
- Q3. Tell me about your family background View Answers (1)
- Q4. What is banking process View Answers (1)
- Q5. Do you any experience in KYC AML PROCESS View Answers (1)
- Q6. Where did you see your position after 5 years View Answers (1)
- Q7. What is your strengths and weaknesses View Answers (1)
- Q8. Are you ok rotational shifts View Answers (1)
- Q9. What is salary expectations View Answers (1)
3
Technical Round (6 Questions)
- Q1. What is KYC AML process View Answers (1)
- Q2. What is transaction monitoring View Answers (1)
- Q3. What is CDD and EDD View Answers (1)
- Q4. What is the difference between CDD and EDD View Answers (2)
- Q5. What is sanctions countries View Answers (1)
- Q6. What is sanction process View Answers (1)
4
One-on-one Round (1 Question)
- Q1. When you are able to join company View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident
Be positive
Be prepared
If you don't no the answer of question just normally say sorry sir/maam i don't have a answer for this question.
Be positive
Be prepared
If you don't no the answer of question just normally say sorry sir/maam i don't have a answer for this question.
Skills evaluated in this interview
I applied via Company Website and was interviewed in Nov 2021.
1 Interview Round
Interview Questions
- Q1. Tell us about yourself.
View Answers (1)
- Q2. Be Prepared for KYC AML Questions. they can ask anything. CDD,EDD, ULTIMATE BENEFICIAL OWNERSHIP. (UBO)
View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Kindly listen properly, what they are asking? Be confident. Believe in yourself.
Have a glass of water before the interview. Don't be nervous.
Have a glass of water before the interview. Don't be nervous.
I applied via Naukri.com and was interviewed in Aug 2021.
4 Interview Rounds
Interview Questions
- Q1. There was nothing so difficult bcz. All the questions are related to my last profile and my work related but after the all interview round they gave me a online...read more
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - I just want to say you all please prepare for online test as well as for the interview bcz. There is a part of online test.
Interview Questions
- Q1. Interviews were related to internal audit as well as the JD was related to internal audit however the actual job is of Compliance and in no way related to any i...read more
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Please inquire well about the JD and actual work to be performed as there is vast difference between the two
I applied via Referral and was interviewed before May 2021.
2 Interview Rounds
1
Resume Shortlist Round
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
2
Technical Round (2 Questions)
- Q1. Asking about the previous project you worked in Add Answer
- Q2. Mostly ask from your resume only Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Well prepare with your project that you have worked in and roles and responsibilities of the current project
Genpact Interview FAQs
How many rounds are there in Genpact Senior Risk Analyst interview for experienced candidates?
Genpact interview process for experienced candidates usually has 1 rounds. The most common rounds in the Genpact interview process for experienced candidates are Aptitude Test.
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