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HSBC Electronic Data Processing AML Analyst Interview Questions and Answers
Updated
23 Oct 2021
1 interview found
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Anonymous
I applied via Walk-in and was interviewed before Oct 2020.
5 Interview Rounds
Interview Questions
- Q1. Prior to HR related questions, i was asked about some case studies. how u solve it what are red flags identifiedhow you overcome it..something like this
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - just be yourself, be confident and tel them how you identify all these issue and how you overcome it
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?
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Interview experience
Bad
Difficulty level
-
Duration
Less than 2 weeks
Result
No response
I applied via Walk-in and was interviewed in Jul 2024.
1 Interview Round
1
HR Round (1 Question)
- Q1. Self introduction Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - No one ready to hire walk in candidates they want only reference from existing employee or some other
Interview experience
Average
Difficulty level
Moderate
Duration
6-8 weeks
Result
No response
I applied via Newspaper Ad and was interviewed in Apr 2024.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Sanction countries View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be patient
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
venkatareddy v
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via Naukri.com and was interviewed in Feb 2024.
1 Interview Round
1
Technical Round (1 Question)
- Q1. What is the mark to market View Answers (1)
Interview experience
Good
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Campus Placement and was interviewed before Oct 2023.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Self introduction Add Answer
- Q2. Education qualification Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Apr 2023.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Process knowledge checking and self introduction View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Before attending the interview we must know the JD then atten the interview speak well and clear explanation needed for your domain.
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Sep 2023.
3 Interview Rounds
1
HR Round (1 Question)
- Q1. About yourself, previous company exp, interests and why are you applying for this role, what you did in the last 6 months, basic questions. Add Answer
2
Assignment Round
English and Grammer test
3
Technical Round (1 Question)
- Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kindly be prepared, they'll expect deep knowledge from you, out of 10 members including me 3 got selected.😊 Praise the Lord 🙌✝️
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Apr 2023.
1 Interview Round
1
HR Round (1 Question)
- Q1. What is your salary expectations?
Years of experience? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - If you are experienced than try to explain about your process in a good manner
I applied via AmbitionBox and was interviewed in Sep 2021.
2 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
One-on-one Round (2 Questions)
- Q1. As you mentioned in your Resume that you are an active organiser in your college days, why didn't you choose the career in event organising? View Answers (2)
- Q2. What do you know about Anti Money Laundering?(As i get to know that my resume is shortlisted for this particular project(AML) and was asked to prepare or have a...read more View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be simple in answering your questions. Don't stress too much on any topic as it might lead to questioning you on deeper topics which you might not be aware of. Start knowing regarding the basic fundamentals on the topics which your resume is shortlisted for. Ask the team on what topics to prepare for once you get the call from them when your resume is shortlisted. Don't forget to maintain calm and smile on yourself in one-on-one round of interview.
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People are getting interviews through
based on 1 HSBC Electronic Data Processing interview
WalkIn
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
AML Analyst Interview Questions from Similar Companies
Fast track your campus placements
23%
less
than the average AML Analyst Salary in India
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HSBC Electronic Data Processing AML Analyst Reviews and Ratings
based on 19 reviews
Rating in categories
|
Assistant Manager
1.2k
salaries
|  ₹4.3 L/yr - ₹14.6 L/yr |
|
Manager
818
salaries
| ₹9 L/yr - ₹26 L/yr |
|
Customer Service Executive
557
salaries
| ₹1.8 L/yr - ₹8.5 L/yr |
|
Analyst
425
salaries
| ₹2.5 L/yr - ₹12 L/yr |
|
KYC Analyst
311
salaries
| ₹1.9 L/yr - ₹6.2 L/yr |
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