HSBC Electronic Data Processing AML Analyst Interview Questions and Answers

Q1. Basic interview questions
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Q2. Basic interview questionss
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Q3. Basic interview questionsss
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Q1. Last experience question
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Q2. Last interview questionss
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Q3. Last company question
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Write a paragaraph on it on amcat

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.
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English and Grammer test

Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc.
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Q1. WHAT IS AML in banking
Ans. 
AML stands for Anti-Money Laundering in banking. It refers to the laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
• AML is a set of regulations and procedures implemented by financial institutions to detect and prevent money laundering activities.

• It involves monitoring customer transactions and reporting suspicious activities to regulatory auth...read more
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Q2. What is corporate kyc
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Corporate KYC (Know Your Customer) is the process of verifying the identity of a company or business entity to assess the risk associated with doing business with them.
• Corporate KYC involves collecting information about the company's ownership structure, business activities, financial statements, and beneficial owners.

• It helps financial institutions and businesses comply with anti-money laundering (AML) regulations and...read more
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Explain about the college functions

Q1. Expectations of salary
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Q1. Self intro about ur slef
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Q1. About the aml process
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Q2. About Aml and explain
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Q3. What was ur previous process
Ans. 
I previously worked as an AML Analyst at a financial institution, where I conducted transaction monitoring and performed due diligence on high-risk customers.
• Conducted transaction monitoring to detect suspicious activities

• Performed due diligence on high-risk customers to ensure compliance with regulations

• Analyzed large volumes of data to identify potential money laundering activities
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Q1. Introduce me about yourself ?
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Q2. Where do you see yourself in next 5 years ?
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Test was related to aptitude check mathematical reasoning and analytical questions were asked also basic english grammar was tested

Q1. What is kyc, CDD, edd, aml?
Ans. 
KYC stands for Know Your Customer, CDD stands for Customer Due Diligence, EDD stands for Enhanced Due Diligence, AML stands for Anti-Money Laundering.
• KYC is the process of verifying the identity of customers to prevent fraud and money laundering.

• CDD is the process of assessing the risk associated with a customer to ensure they are not involved in illegal activities.

• EDD is a higher level of due diligence that is perform...read more
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Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
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AML stands for Anti-Money Laundering, ML stands for Money Laundering, KYC stands for Know Your Customer, SOF/SOW stands for Source of Funds/Source of Wealth, PEP stands for Politically Exposed Person.
• AML is the process of preventing, detecting, and reporting financial crimes like money laundering and terrorist financing.

• ML is the illegal process of making large amounts of money generated by a criminal activity, such as...read more
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Q1. Tell me about yourself. Job role in previous company. Reason for leaving last org
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Q1. Job roles in brief of previous all last org
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