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Guidehouse AML Analyst Interview Questions and Answers
Updated
22 Feb 2024
2 interviews found
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Abdulahi Olajire
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Aptitude Test Round
Well-coordinated! The test went very smoothly and professionally.
2
Technical Round (1 Question)
- Q1. Not yet schedule and still expecting. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be prepared and research well.
Anonymous
I applied via Recruitment Consultant and was interviewed before Sep 2020.
3 Interview Rounds
Interview Questions
- Q1. Tell me about yourself, AML/CDD process-related questions
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident
Acknowledge if you don't the answer
Be true
Acknowledge if you don't the answer
Be true
Top trending discussions
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
Got a question about Guidehouse?
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Interview questions from similar companies
Tharani Suba
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
-
I applied via Recruitment Consulltant and was interviewed in Mar 2024.
2 Interview Rounds
1
Aptitude Test Round
AML related and Aptitude questions
2
Technical Round (6 Questions)
- Q1. What is Cooperative bank? View Answers (1)
- Q2. Explain hawala? View Answers (1)
- Q3. Explain Sanctions? example countries View Answers (1)
- Q4. About OFAC, FATCA Add Answer
- Q5. Explain PEP and examples View Answers (1)
- Q6. Some general questions to check communications Add Answer
Skills evaluated in this interview
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
No response
I applied via Recruitment Consulltant and was interviewed in Feb 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Basics of KYC but they focus mainly on communication Add Answer
- Q2. They'll ask technical Questions Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident and be loud specially experienced person
Interview experience
Excellent
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via Company Website and was interviewed before Mar 2022.
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
One-on-one Round (5 Questions)
- Q1. Importance of EBITDA and FCF.
How to derive FCF from EBITDA? View Answers (2)
- Q2. Difference between term loan and project finance View Answers (1)
- Q3. Financial covenants and other covenants for lending purpose Add Answer
- Q4. Questions on working capital Add Answer
- Q5. Various types of banking products View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Read about loan products in wholesale banking space like term loan, business card, Line of credit , letter of credit, settlement limits, derivative products etc
Thorough understanding of financial statements and the interlink between statements.
Financial ratios used in credit analysis.
Thorough understanding of financial statements and the interlink between statements.
Financial ratios used in credit analysis.
I was interviewed in Sep 2021.
1 Interview Round
1
HR Round (4 Questions)
- Q1. What is your family background? Add Answer
- Q2. Why should we hire you? Add Answer
- Q3. Tell me about yourself. Add Answer
- Q4. Tell me why your are different from another candidate Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Before giving interview take help of your friends or give a mock interview to yourself. Try to get good knowledge about company and your applied profile pre-interview. All the best from my side to all the job seekers. Be yourself.
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Not Selected
I was interviewed before May 2023.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Explain pep screening View Answers (1)
Vijay Salunke
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is end to end KYC View Answers (1)
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
No response
I applied via Company Website and was interviewed in Jan 2023.
2 Interview Rounds
1
Aptitude Test Round
1 question about general topic like social media need to write essay on that topic.
2
Technical Round (4 Questions)
- Q1. What is Kyc?
What is AML? View Answers (1)
- Q2. What is OFAC and FATCA?
CDD and EDD? View Answers (1)
- Q3. Regulators and Regulations?
Why banks do KYC? View Answers (1)
- Q4. Kyc effects in Financial Institutions?
Identity and Verification? View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - After answering all the questions they will check your communication skills based on that your result will be announced
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Company Website and was interviewed in Aug 2023.
3 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
Aptitude Test Round
Regarding Journal knowledge about all the Subjects and Business prospective and And how is the IQ is is there in that person..how smart enough..etc
3
HR Round (1 Question)
- Q1. About our salary Disscustion and shift timings everything Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - It was really nice and Good know about our knowledge how we learnt from the process knowledge
Guidehouse Interview FAQs
How many rounds are there in Guidehouse AML Analyst interview?
Guidehouse interview process usually has 2 rounds. The most common rounds in the Guidehouse interview process are Aptitude Test and Technical.
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People are getting interviews through
based on 1 Guidehouse interview
Recruitment Consultant
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
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Guidehouse AML Analyst Reviews and Ratings
based on 3 reviews
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|  ₹2.2 L/yr - ₹6.6 L/yr |
|
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205
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| ₹2 L/yr - ₹7 L/yr |
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