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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

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

Interview questions from similar companies

Interview Questionnaire 

3 Questions

  • Q1. Why you quit last job?
  • Q2. What are the work area are you handle at your current organization
  • Q3. What do you know about insurance
  • Ans. 

    Insurance is a contract between an individual and an insurance company to protect against financial loss.

    • Insurance provides financial protection against unexpected events such as accidents, illnesses, and natural disasters.

    • Premiums are paid to the insurance company in exchange for coverage.

    • Types of insurance include health, life, auto, home, and business insurance.

    • Insurance policies have terms and conditions that outli...

  • Answered by AI

I applied via Referral and was interviewed before Dec 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. What are the products u achivied and how.
  • Ans. I did casa and cross sell products. i Do daily cold calls and generate leads then i follow and close the leads.
  • Answered Anonymously

Interview Preparation Tips

Interview preparation tips for other job seekers - Product Knowledge and process. They expect sales pitch.

I applied via Naukri.com and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Tell me about your past sales experience
  • Ans. Just told in simple way what was my past experience with confirmation.
  • Answered by Pankaj Singh

Interview Preparation Tips

Interview preparation tips for other job seekers - Just follow common guidelines and be confident in interview not to worry about may I got selected or not and proper follow required with your hiring manager and who are taken your interview if you crossed 1 round

Interview Questionnaire 

1 Question

  • Q1. About banks in Indian market About kotak Savings accounts Current accounts Rate of interest NII NIV

Interview Questionnaire 

1 Question

  • Q1. Very normal round questions will be asked on myself

Interview Preparation Tips

Round: Manager round
Experience: Its also a simple round basic questions will be asked

Round: Senior manager round
Experience: Again a simple question will be asked


I applied via Referral and was interviewed before Feb 2019. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. They asked me related market, or how to work if you don't have clients

Interview Preparation Tips

Interview preparation tips for other job seekers - My tips are that if the person who is taking a interview and who is giving he should be a punctual for the communication we should be a fit or aware about the interview

I applied via Walk-in and was interviewed before Mar 2019. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Open marketing totally
  • Q2. I will do open marketing

Interview Preparation Tips

Interview preparation tips for other job seekers - Good question asked by interviewer

I appeared for an interview before Apr 2016.

Interview Questionnaire 

3 Questions

  • Q1. Tell me something about yourself
  • Ans. 

    I am a highly motivated and experienced professional with a strong background in management and leadership.

    • I have over 5 years of experience in supervisory roles, where I successfully led teams and achieved targets.

    • I have a proven track record of implementing effective strategies to improve operational efficiency and customer satisfaction.

    • I possess excellent communication and interpersonal skills, which enable me to ef...

  • Answered by AI
  • Q2. Why are you the right candidate for this job?
  • Ans. 

    I have the necessary skills, experience, and leadership qualities to excel in this role.

    • I have a proven track record of successfully managing teams and achieving targets.

    • I possess strong communication and interpersonal skills, which are essential for effectively leading and motivating a team.

    • I am highly organized and detail-oriented, ensuring efficient operations and smooth workflow.

    • I am adept at problem-solving and de...

  • Answered by AI
  • Q3. Same question as Round 2 but by regional head

Interview Preparation Tips

Round: Resume Shortlist
Experience: Management at organization goes through your resume
Tips: Include essential details in resume, like qualifications, academic achievements and out of the box attributes about yourself. Remove unnecessary/irrelevant details

Round: Technical + HR Interview
Experience: Yes bank management asked me about myself, why am I fit for the job, how are my qualifications apt for the job, how can I bring value to the organisation basis my learnings pre MBA and during MBA program?
Tips: Try to be yourself, don't fake around becuase people sitting on other side are smart enough to judge if it's truth or fake. Start answering with your academic background, followed by what made you choose MBA, then continue with how learnings till that time is appropriate for the job and try ending up by framing the picture that you're the best candidate for the job.

Round: Technical + HR Interview
Experience: Same as Round 2
Tips: Be yourself and answer smartly like in round 2 even if it is to regional head because your 1st interviewer and 2nd interview would coordinate and your answers would be validated

Skills: Smartness, Sales, Ability To Make Quick Calculations, Decision Making Skill
College Name: NMIMS School Of Business Management

I applied via Referral and was interviewed before Mar 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Sales knowledge work experience product features

Interview Preparation Tips

Interview preparation tips for other job seekers - Smart work

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

4
  
Good
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