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HSBC Global Banking and Markets

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HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Questions and Answers

Updated 15 Feb 2024

HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Experiences

1 interview found

Senior Transaction Monitoring Officer Interview Questions & Answers

user image Anonymous

posted on 15 Feb 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
-

I applied via Recruitment Consulltant and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. About kyc related questions Transaction monitoring Tax invasion
    • Add your answer

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Interview Tips & Stories
3d (edited)
timepasstiwari
·
A Digital Markter
Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question
So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours. Seriously, they didn't even acknowledge me until 10. Then this HR lady calls me in, and she's totally unprofessional. She's like, on her phone, making personal calls while I'm sitting right there. And then she starts asking me these really weird questions, like what my nickname is, and what my dad does for a living. It got really uncomfortable when she started pressing for details about where my dad works. I mean, what does that have to do with anything? So I politely told her I didn't want to answer, and she actually said, "Then we can't continue this interview." I was honestly shocked. But instead of arguing, I just stood up and said, “Alright then.” And walked out. I left feeling pissed. Not only did they waste an hour of my time, but the HR rep was also rude and unprofessional..
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Kotak Mahindra Bank user image Anonymous

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Kotak Mahindra Bank user image Anonymous

posted on 6 Jan 2021

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2 Questions

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JPMorgan Chase & Co. user image Anonymous

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Kotak Mahindra Bank user image Anonymous

posted on 12 Oct 2022

I applied via Recruitment Consulltant and was interviewed before Oct 2021. There was 1 interview round.

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Interview preparation tips for other job seekers - No need to prepare anything. They need employees they'll hire for sure.

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Kotak Mahindra Bank user image Anonymous

posted on 7 May 2021

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Kotak Mahindra Bank user image Anonymous

posted on 27 Aug 2021

I applied via Recruitment Consultant and was interviewed before Aug 2020. There were 4 interview rounds.

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Interview preparation tips for other job seekers - Be confident while giving hr and ops round ,they only required people with communication
More about working at HSBC Global Banking and Markets

HSBC Global Banking and Markets Interview FAQs

How many rounds are there in HSBC Global Banking and Markets Senior Transaction Monitoring Officer interview?
HSBC Global Banking and Markets interview process usually has 1 rounds. The most common rounds in the HSBC Global Banking and Markets interview process are One-on-one Round.

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HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Process

based on 1 interview

Interview experience

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Good
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HSBC Global Banking and Markets Senior Transaction Monitoring Officer Salary
based on 4 salaries
₹9.5 L/yr - ₹11.1 L/yr
174% more than the average Senior Transaction Monitoring Officer Salary in India
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