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HSBC Electronic Data Processing AML Analyst Interview Questions and Answers

Updated 23 Oct 2021

HSBC Electronic Data Processing AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Oct 2021

I applied via Walk-in and was interviewed before Oct 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • 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

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

Interview questions from similar companies

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

(2 Questions)

  • Q1. What is aml kyc
  • Ans. 

    AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.

    • AML refers to the process of preventing money laundering and terrorist financing.

    • KYC refers to the process of verifying the identity of customers to prevent fraud.

    • AML KYC regulations require financial institutions to establish and maintain customer due diligence procedures.

    • Exam...

  • Answered by AI
  • Q2. What is kyc aml
  • Ans. 

    KYC AML stands for Know Your Customer and Anti-Money Laundering. It is a set of regulations and processes used by financial institutions to verify the identity of their clients and prevent money laundering.

    • KYC involves verifying the identity of customers through documents like ID cards, passports, etc.

    • AML involves monitoring transactions for suspicious activities that may indicate money laundering.

    • Financial institution...

  • Answered by AI

AML Analyst Interview Questions & Answers

Yes Bank user image Akshta Khandekar

posted on 15 Jun 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-

I applied via Campus Placement

Round 1 - Technical 

(2 Questions)

  • Q1. What is an AML?
  • Ans. 

    AML stands for Anti-Money Laundering. It is a set of regulations and procedures designed to prevent the illegal generation of income.

    • AML involves monitoring financial transactions to detect and prevent money laundering activities.

    • It requires financial institutions to verify the identity of their customers and report suspicious activities to authorities.

    • Examples of AML measures include customer due diligence, transactio

  • Answered by AI
  • Q2. What are the three stages of Anti-money laundering?
  • Ans. 

    The three stages of Anti-money laundering are placement, layering, and integration.

    • Placement: The initial stage where illegal funds are introduced into the financial system.

    • Layering: The process of separating the illicit funds from their original source through a series of complex financial transactions.

    • Integration: The final stage where the laundered funds are reintroduced into the legitimate economy.

  • Answered by AI
Round 2 - HR 

(2 Questions)

  • Q1. What is your expected CTC?
  • Ans. 

    My expected CTC is negotiable based on the job responsibilities, company reputation, and industry standards.

    • My expected CTC is based on my qualifications, experience, and skills.

    • I am open to discussing the salary range during the interview process.

    • I am looking for a competitive salary package that aligns with my expertise.

    • I am flexible and willing to consider a compensation package that includes benefits and bonuses.

  • Answered by AI
  • Q2. What are strength and weakness
  • Ans. 

    Strengths include attention to detail and analytical skills. Weaknesses may include lack of experience in AML or difficulty with time management.

    • Strength: Attention to detail - ability to spot inconsistencies and anomalies in data

    • Strength: Analytical skills - ability to interpret complex information and identify patterns

    • Weakness: Lack of experience in AML - may require additional training or guidance

    • Weakness: Time mana...

  • Answered by AI
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Oct 2022. 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. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
Round 3 - HR 

(1 Question)

  • Q1. About salary expectation and timing
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Nov 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
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
Round 2 - Case Study 

Case study about AML and financial risk

Round 3 - One-on-one 

(1 Question)

  • Q1. About job responsibilities in previous organisation
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Jun 2024. There were 2 interview rounds.

Round 1 - Group Discussion 

Be confident and don't bring additional fake accent.

Round 2 - One-on-one 

(1 Question)

  • Q1. Work related general questions and situation based questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Dont show your interests in Travelling and Dream of any other field. They directly reject candidates on basis of their travelling and outdoor hobbies and also a little or more interests in different fields
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via LinkedIn and was interviewed in May 2024. There was 1 interview round.

Round 1 - Video Call 

(2 Questions)

  • Q1. Describe a recent business news and how it would affect your role
  • Q2. Tell me about yourself
  • Ans. 

    I am a recent graduate with a strong background in finance and a passion for investment banking.

    • Recent graduate with a degree in finance

    • Internship experience in investment banking

    • Strong analytical and financial modeling skills

    • Passionate about the investment banking industry

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Make sure to be up-to-date with news etc and to read about the company. There are a lot of questions that have been published online that they brought up in the interview.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

MCQ based on basic knowledge of relevant field

Round 2 - Technical 

(1 Question)

  • Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find the basic details of that company? Q4. Wha...

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident to speak on your work experience.
Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
-

I applied via Walk-in and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - Aptitude Test 

Basic questions of AML

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about your self
  • Q2. About ratio analysis

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HSBC Electronic Data Processing AML Analyst Salary
based on 99 salaries
₹1.8 L/yr - ₹6 L/yr
20% less than the average AML Analyst Salary in India
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3.1/5

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3.2

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3.2

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2.9

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