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HSBC Group CDD Analyst Interview Questions and Answers for Experienced
HSBC Group CDD Analyst Interview Experiences for Experienced
2 interviews found
Selected
I applied via LinkedIn and was interviewed in Oct 2022. There were 4 interview rounds.
Answer the questions asap
(1 Question)
- Q1. Try with different mails until get the placed in dream job
(1 Question)
- Q1. Asking related to banking and your role and why choose this job like that
Interview Preparation Tips
venkatesh babu
Interview Preparation Tips
Experience: I got call from HSBC to attend an interview
Round: Technical + HR Interview
Experience: VP and Managers of operation took an interview as I had already working experience.
Round: Case Study Interview
Experience: This is kind of telephonic interview. They gave a scenarios and on that basis we have to tell our opinions
Round: HR Interview
Experience: This is the final round, where salary and other discussions was held
CDD Analyst Jobs at HSBC Group
Interview questions from similar companies
(2 Questions)
- Q1. Tell me about yourself?
- Ans.
I am a detail-oriented Credit Risk Analyst with a strong background in financial analysis and risk assessment.
I have a Bachelor's degree in Finance and several years of experience in the banking industry.
I am skilled in analyzing credit reports, assessing financial statements, and identifying potential risks.
I have a proven track record of making sound credit decisions and implementing risk mitigation strategies.
I am p...
- Q2. Tell me about different classes of assets
- Ans.
Different classes of assets include fixed assets, current assets, intangible assets, and financial assets.
Fixed assets: Tangible assets like property, plant, and equipment
Current assets: Liquid assets like cash, accounts receivable, and inventory
Intangible assets: Non-physical assets like patents, trademarks, and goodwill
Financial assets: Investments like stocks, bonds, and derivatives
Selected
I applied via Referral and was interviewed in Sep 2023. There were 4 interview rounds.
(1 Question)
- Q1. Genral questions about your you, your profile, understanding about the role you have applied, challenges and learnings of your previous goal.
It was a time based test, but if you are good in English and reasoning you can easily pass the aptitude. Please be so quick.
(1 Question)
- Q1. Why you think you are a good fit for the role you have applied. What do you know about company? Some Scenerio based questions particularly aligned with role you have applied ? Why you are leaving your pre...
Interview Preparation Tips
Selected
I applied via Referral and was interviewed in Mar 2024. There were 2 interview rounds.
English, maths and reasoning
(1 Question)
- Q1. What you want to see your self after 5 year and many more questions
Interview Preparation Tips
Selected
I applied via LinkedIn and was interviewed in Feb 2023. There were 4 interview rounds.
Had a online test with questions related to kyc and screening.
(2 Questions)
- Q1. Ono on one round with operations manager
- Q2. Basic question related to current organisation structure and job role
(2 Questions)
- Q1. Ono on one round with VP of the project
- Q2. In depth discussion about current process and detailed discussion of present job role and responsibilities
Interview Preparation Tips
I applied via Recruitment Consulltant and was interviewed before Feb 2023. There was 1 interview round.
(5 Questions)
- Q1. Tell me about your self?
- Q2. What do you know about KYC&AML?
- Ans.
KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulatory processes used by financial institutions to verify customer identities and prevent money laundering.
KYC is the process of verifying the identity of customers and assessing their potential risks.
AML refers to the measures taken to prevent money laundering, terrorist financing, and other financial crimes.
KYC and AML are important for financial instit...
- Q3. Do you know about State Street?
- Q4. What is mutual fund & hedge funds?
- Ans.
Mutual funds and hedge funds are investment vehicles that pool money from multiple investors to invest in various securities.
Mutual funds are managed by professional fund managers and offer a diversified portfolio of stocks, bonds, and other assets.
Investors in mutual funds own shares of the fund and earn returns based on the performance of the underlying securities.
Hedge funds are typically available only to accredite...
- Q5. Do you know about PEP?
Interview Preparation Tips
Investment Banking Analyst Interview Questions & Answers
Wells Fargo
Sandeep Madas
posted on 16 Dec 2023
(1 Question)
- Q1. About the work u have done in your previous job
Selected
I applied via Company Website and was interviewed in Feb 2023. There were 3 interview rounds.
It was bit difficult but anyone can clear after some preparation.
(1 Question)
- Q1. Question about the IB and last job role.
Selected
I applied via Approached by Company and was interviewed before Aug 2022. There were 4 interview rounds.
(1 Question)
- Q1. General idea on background, discussion related to work experience which i had.
(1 Question)
- Q1. One on one with HOD. More over questions were related to job profile.
(1 Question)
- Q1. Discussion on package.
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HSBC Group CDD Analyst Reviews and Ratings
based on 59 reviews
Rating in categories
|
Assistant Manager
2.7k
salaries
|  ₹4.4 L/yr - ₹14.6 L/yr |
|
Manager
2.1k
salaries
| ₹8 L/yr - ₹28.1 L/yr |
|
Senior Software Engineer
1.7k
salaries
| ₹7.2 L/yr - ₹26 L/yr |
|
Assistant Vice President
1.4k
salaries
| ₹12.5 L/yr - ₹45 L/yr |
|
Software Engineer
1.3k
salaries
| ₹4.8 L/yr - ₹14.5 L/yr |
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