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Guidehouse AML Analyst Interview Questions and Answers
Guidehouse AML Analyst Interview Experiences
2 interviews found
Abdulahi Olajire
Well-coordinated! The test went very smoothly and professionally.
(1 Question)
- Q1. Not yet schedule and still expecting.
Interview Preparation Tips
Anonymous
I applied via Recruitment Consultant and was interviewed before Sep 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Tell me about yourself, AML/CDD process-related questions
Interview Preparation Tips
Acknowledge if you don't the answer
Be true
Interview questions from similar companies
I applied via Approached by Company and was interviewed in Mar 2022. There were 2 interview rounds.
(1 Question)
- Q1. Write 400-500 about a random topic given at the time of test
- Ans.
The impact of social media on society
Social media has revolutionized communication and connectivity
It has transformed the way people interact and share information
Social media has both positive and negative effects on society
Examples of positive impacts include increased access to information and opportunities for social activism
Negative impacts include cyberbullying and privacy concerns
(1 Question)
- Q1. Basic questions about AML and KYC
- Ans. You can google the questions and answers. Its pretty easy.
Interview Preparation Tips
- Aml
- KYC
Tharani Suba
I applied via Recruitment Consulltant and was interviewed in Mar 2024. There were 2 interview rounds.
AML related and Aptitude questions
(6 Questions)
- Q1. What is Cooperative bank?
- Ans.
Cooperative bank is a financial institution owned and operated by its members to provide banking services.
Owned and operated by its members
Provides banking services
Focuses on serving the needs of its members and community
- Q2. Explain hawala?
- Ans.
Hawala is an informal system of transferring money without actually moving it, often used in countries with limited banking infrastructure.
Hawala involves transferring money through a network of brokers or agents.
Transactions are based on trust and often involve minimal documentation.
It is commonly used in countries where formal banking systems are not easily accessible.
Hawala can be used for legitimate purposes such a...
- Q3. Explain Sanctions? example countries
- Ans.
Sanctions are penalties imposed by one country on another for various reasons, such as human rights violations or nuclear proliferation.
Sanctions can include trade restrictions, financial penalties, travel bans, and arms embargoes.
Examples of countries facing sanctions include North Korea, Iran, Russia, and Venezuela.
Sanctions are often used as a diplomatic tool to pressure countries into changing their behavior.
- Q4. About OFAC, FATCA
- Q5. Explain PEP and examples
- Ans.
PEP stands for Politically Exposed Person, refers to individuals who are or have been entrusted with prominent public functions.
PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.
Examples of PEPs include government officials, heads of state, senior politicians, and high-ranking military officers.
Financial institutions are required to...
- Q6. Some general questions to check communications
Skills evaluated in this interview
I appeared for an interview before May 2023.
(1 Question)
- Q1. Explain pep screening
- Ans.
PEP screening is the process of identifying and monitoring politically exposed persons to prevent money laundering and terrorist financing.
PEP screening involves checking individuals against lists of known or suspected politically exposed persons.
It helps financial institutions assess the risk associated with conducting business with PEPs.
PEP screening is a key component of anti-money laundering (AML) compliance progra...
I applied via Campus Placement and was interviewed before Jul 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. NA
Interview Preparation Tips
1. Online Aptitude Test
2. JAM Round
3. Interview
I appeared for an interview before Jun 2016.
Interview Preparation Tips
Experience: McKinsey looks for a spike in your resume, people who have commendable achievements is their field of choice, academics, extra curriculars or sports. So be sure to make your resume accordingly. McKinsey adds a lot of weight-age to formal awards, scholarships, achievements (like inter-IIT) etc. But if you don?t have them (like me) you just have to make extra effort to show that you have equivalent achievements.
Round: Technical + HR Interview
Experience: First I was asked about myself and mostly my connection to dance and the dance club. (Some interviewers do this to make you comfortable at the same time analyzing your personality). In the first interview I was given an estimation case about the dish TV industry. Here the interviewer was mostly interested in my approach to solving the problem and if applicable my numerical skills. The second interview was a pure business case about the printing business. Here my creativity and business sense (read common sense as applicable to a business situation) was put to test.
Tips: Take on every interview as if that job doesn?t mean anything to you.
Aishwarya Mehrotra
Interview Questionnaire
4 Questions
- Q1. Tell me about yourself?
- Q2. Why should we hire you?
- Q3. Tell us ur strengths and weaknesses?
- Q4. Any questions?
- Ans.
Yes, I have a few questions.
Can you tell me more about the company culture?
What are the main responsibilities of this role?
Are there any ongoing projects I would be involved in?
What is the typical career progression for a business analyst in this company?
Interview Preparation Tips
Experience: 1.Start by telling ur name, your family background, ur strengths and weaknesses, likes dislikes, about ur schooling. A brief introduction about yourself.Smile. :)2.Tell them the qualities which you possess, without getting nervous, tell them that you believe in "Vision and then Action" to complete all your tasks. Try to convince them with the fact that you and ur skills completely match the job profile.3.Start with your strengths. Don't exaggerate ur weaknesses. An apt answer could be "Icecreams, chocolates", depending upon the mood of the interviewer. Another answer could be, "I believe in perfectionism".4.Ask some questions related to the organization. Try to show them that u are keen and interested to join their organization. :) Listen attentively while they speak :)
Tips: No need to exaggerate. They don't have to do much with ur family background nd all..Put up everything in brief.Never ask about the perks,salaries and all.
Round: Group Discussion
Experience: Mainly, you need to have sufficient knowledge about the topic that has been given to u. For that, read newspaper, search Google and latest newsfeed.
Tips: Never interrupt, wait for ur turn. Try to conclude the topic by summing up all the points. Sometimes it may happen that someone else may speak the points which you were about to speak. Do not panic in that case. Try to modify the same point in a different way. Smile :)
Duration: 10 minutes
General Tips: 1.Believe in yourself2.Have faith in GOD3.Be confident and clear4.Do not panic 5. Never try to show your nervousness
Skills: Communication skills, Confidence
College Name: KIIT UNIVERSITY
Motivation: You never lose. Either you win or you learn :)
Funny Moments: Nope. Nothing :)
Interview Preparation Tips
Experience: The first round was an Online test.
Round: Group Discussion
Experience: Second round was a Group discussion
Tips: Understand the GD topic well. In my group every single one got it wrong and completed the GD without realizing that they have got the topic wrong
Round: Other Interview
Experience: Interviews are quite easy. Nothing much will be asked apart from what you write in the resume.
Tips: So be prepared to answer any question regarding the project that you mention in your resume
General Tips: GD was a good experience. Easiest company/interview to crack. So, All the best.
Skill Tips: R S Agarwal is good enough.
College Name: NIT SURATHKAL
Interview Preparation Tips
Experience: Quizzed on opinions of the Construction Industry.
General Tips: 1. Be prepared on the courses and project works that you mention in your resume2. Read newspapers, blogs about the construction industry and keep yourself updated
Skill Tips: """"
Skills: Infrastructure Planning, Infrastructure Management, Construction Management, Project Management
College Name: VIT Chennai
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Guidehouse AML Analyst Interview Process
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