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HCLTech Transaction Monitoring Officer Interview Questions and Answers for Experienced

Updated 2 Oct 2024

HCLTech Transaction Monitoring Officer Interview Experiences for Experienced

1 interview found

Transaction Monitoring Officer Interview Questions & Answers

user image Anonymous

posted on 2 Oct 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aml 

(2 Questions)

  • Q1. Aml basic About transaction monitoring
    • Add your answer
  • Q2. Aml flow of the process
  • Ans. 

    AML flow of the process refers to the steps taken to monitor and detect potential money laundering activities.

    • Customer onboarding and due diligence

    • Transaction monitoring and analysis

    • Suspicious activity reporting

    • Investigation and escalation

    • Compliance with regulatory requirements

    • Answered by AI
    Add your answer

What people are saying about HCLTech

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harmoniousshako
Verified Icon
2w
works at
Accenture
How much to expect
Cctc - 27.4 (21.6 fixed + 5.8 variable) Yoe - 10.7 years Tech stack: .Net full stack + Azure PaaS Cognizant offered around 42% hike on fixed component and gave 32LPA (30.5 fixed + 1.5 variable) Got selected for HCL Tech (Henkel client) and LTIMindtree and expecting offers/HR discussion soon. Question is how much "Fixed component" should I ask them? Thanks in advance
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Interview questions from similar companies

Senior Associate Interview Questions & Answers

Cognizant user image Anonymous

posted on 27 Nov 2021

Interview Questionnaire 

2 Questions

  • Q1. Self interview
    • Add your answer
  • Q2. Job details
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Self interview and work experience

Senior Associate Interview Questions & Answers

Wipro user image Anonymous

posted on 13 May 2022

I applied via Walk-in and was interviewed before May 2021. There were 3 interview rounds.

Round 1 - Group Discussion 

Stand out among the crowd with out of the box ideas.

Round 2 - Technical 

(2 Questions)

  • Q1. This includes analytical test
    • Add your answer
  • Q2. It also includes typing test
    • Add your answer
Round 3 - HR 

(1 Question)

  • Q1. About yourself and background. Final thing to discuss was package and that's it.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Have faith in yourself and prepare yourself properly for the interview.

Senior Associate Interview Questions & Answers

Cognizant user image Anonymous

posted on 25 Apr 2022

I applied via Referral and was interviewed before Apr 2021. There were 3 interview rounds.

Round 1 - Technical 

(3 Questions)

  • Q1. OOPS concepts, Async & Await, Readonly vs Coinstant, Dependency Injection
    • Add your answer
  • Q2. SOLID Principles, stored procedure vs functions, constraints
    • Add your answer
  • Q3. Authentication & Authorization, Routing, HTML helpers, AJAX calling
    • Add your answer
Round 2 - Behavioral 

(3 Questions)

  • Q1. Previous project related questions
    • Add your answer
  • Q2. Roles and responsibilities in the project
    • Add your answer
  • Q3. Scenario based questions
    • Add your answer
Round 3 - HR 

(2 Questions)

  • Q1. Why you want to change the existing company
    • Add your answer
  • Q2. Expected CTC discussion and finalization
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - be prepared with the concepts and be confident as well clear what you are answering

Senior Associate Interview Questions & Answers

Cognizant user image Anonymous

posted on 16 Dec 2022

I applied via Job Portal and was interviewed before Dec 2021. There were 3 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. Basic Mainframe Questions
    • Add your answer
Round 3 - HR 

(1 Question)

  • Q1. Salary discussions and location
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Nothing more to say than just go for it and crack it

Assistant Manager Interview Questions & Answers

Wipro user image Anonymous

posted on 30 Mar 2022

I applied via LinkedIn and was interviewed before Mar 2021. There were 3 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 - Technical 

(1 Question)

  • Q1. Related to previous work and project
    • Add your answer
Round 3 - HR 

(1 Question)

  • Q1. Why are you looking for a change?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Self confidence is the main key

Assistant Manager Interview Questions & Answers

TCS user image Anonymous

posted on 16 Dec 2021

I applied via Recruitment Consultant and was interviewed before Dec 2020. There were 3 interview rounds.

Interview Questionnaire 

4 Questions

  • Q1. Technical questions
    • Add your answer
  • Q2. Be well prepared
    • Add your answer
  • Q3. Keep it straight
    • Add your answer
  • Q4. Accept if you don't know any answer. Do not give unnecessary story
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Do not accept TCS job if they hire you as a contractor. There is no job security

Senior Associate Interview Questions & Answers

Wipro user image Anonymous

posted on 15 Jan 2023

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed before Jan 2022. There were 4 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 - Group Discussion 

Discussion on any of the topic

Round 3 - HR 

(2 Questions)

  • Q1. About previous experience
    • Add your answer
  • Q2. Challenges in previous job
    • Add your answer
Round 4 - Assignment 

Details about YouTube, cloud,drive etc

Interview Preparation Tips

Topics to prepare for Wipro Senior Associate interview:
  • Social Media
Interview preparation tips for other job seekers - Be confident and stay positive ,focus on the things you can control

Senior Associate Interview Questions & Answers

Cognizant user image Anonymous

posted on 9 Nov 2021

I applied via Naukri.com and was interviewed in May 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. General introduction, Questions on Tosca and SQL
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - It's better to avoid this company.
Unnecessary work pressure would be there if you join.
Job security is very less here

Assistant Manager Interview Questions & Answers

Wipro user image Anonymous

posted on 30 Jan 2022

I applied via Recruitment Consulltant and was interviewed before Jan 2021. There were 3 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Be well prepared for Basic SQL query, Table Join concept and PLSQL triggers and package along with Unix command.
    • Add your answer
Round 2 - Technical 

(1 Question)

  • Q1. Writting a Stored procedure as per scenario based.
    • Add your answer
Round 3 - HR 

(5 Questions)

  • Q1. What is your family background?
    • Add your answer
  • Q2. What are your salary expectations?
    • Add your answer
  • Q3. Share details of your previous job.
    • Add your answer
  • Q4. Why are you looking for a change?
    • Add your answer
  • Q5. Tell me about yourself.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Don't get confused during technical round.
Be polite even if interviewer is aggressive.
More about working at HCLTech
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HCLTech Interview FAQs

How many rounds are there in HCLTech Transaction Monitoring Officer interview for experienced candidates?
HCLTech interview process for experienced candidates usually has 1 rounds. The most common rounds in the HCLTech interview process for experienced candidates are .
What are the top questions asked in HCLTech Transaction Monitoring Officer interview for experienced candidates?

Some of the top questions asked at the HCLTech Transaction Monitoring Officer interview for experienced candidates -

  1. Aml flow of the proc...read more
  2. Aml basic About transaction monitor...read more

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HCLTech Transaction Monitoring Officer Interview Process for Experienced

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Interview experience

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