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HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Questions and Answers for Freshers
HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Experiences for Freshers
1 interview found
Anonymous
I applied via Recruitment Consulltant and was interviewed in Jan 2024. There was 1 interview round.
(1 Question)
- Q1. About kyc related questions Transaction monitoring Tax invasion
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I applied via Naukri.com and was interviewed in May 2020. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Tell interesting thing about you??
- Q2. Why would like to join us??
Interview Preparation Tips
I applied via Company Website and was interviewed in Jul 2020. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. Why your can join kotak bank. How you can work very well please explain this...
Interview Preparation Tips
I applied via Referral and was interviewed before Sep 2021. There were 2 interview rounds.
(2 Questions)
- Q1. Vault management & key handling
- Q2. Register maintenance
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. About my previous work experience
- Q2. Salary expectation
Interview Preparation Tips
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.
Interview Preparation Tips
I applied via Walk-in and was interviewed in Jan 2020. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Tell me about your roll nd your profile nd do u have knowledge about yesbank nd most important question is that - what documents received in pdd ( post disbursal documents ) in Auto loan case.
- Q2. Ans is .Rc , invoice and insurance
Interview Preparation Tips
I applied via Approached by Company and was interviewed in Dec 2018. There were 6 interview rounds.
Interview Preparation Tips
Credit score should be good and clean.
Skills: Communication, Analytical Skills, Leadership, Presentation Skills, Decision Making Skills
Duration: 1-4 weeks
I applied via Walk-in and was interviewed before Jan 2020. There was 1 interview round.
Interview Questionnaire
3 Questions
- Q1. Family background
- Q2. Current job
- Q3. Location
Interview Preparation Tips
I applied via Referral and was interviewed before May 2020. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Roles and responsibilities of the job banking products
Interview Preparation Tips
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HSBC Global Banking and Markets Senior Transaction Monitoring Officer Interview Process for Freshers
based on 1 interview
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