HSBC Group
Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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I applied via Referral and was interviewed in Jan 2022. There were 2 interview rounds.
Psychometric test psychometric test
I applied via Walk-in and was interviewed before Apr 2021. There was 1 interview round.
Negative news screening refers to the process of identifying and flagging any negative or adverse information about individuals or entities.
Negative news screening is a part of the Know Your Customer (KYC) process in which individuals or entities are checked against various databases and sources for any negative or adverse information.
It helps in identifying potential risks, such as involvement in criminal activities, ...
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
I have over 5 years of experience working as a KYC Analyst in the banking industry.
Performed customer due diligence and enhanced due diligence on new and existing clients
Conducted risk assessments and investigations to ensure compliance with regulations
Reviewed and analyzed customer documentation to verify identity and assess risk levels
Collaborated with internal teams and external stakeholders to gather necessary info...
I handle pressure by prioritizing tasks, staying organized, and seeking help when needed.
Prioritize tasks based on deadlines and importance
Break down tasks into smaller steps to manage time effectively
Communicate with team members and supervisors for support and guidance
Take short breaks to recharge and maintain focus
Stay organized with to-do lists and calendars
Practice stress-relief techniques like deep breathing or m
I am a detail-oriented KYC Analyst with 5 years of experience in conducting due diligence and risk assessments for financial institutions.
5 years of experience in KYC analysis
Skilled in conducting due diligence and risk assessments
Strong attention to detail
Familiar with AML regulations and compliance procedures
Seeking new challenges and growth opportunities in a different environment.
Desire for career advancement
Seeking new challenges
Relocation
Company restructuring
Better work-life balance
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
I applied via Walk-in and was interviewed in Apr 2024. There were 2 interview rounds.
ML refers to money laundering, while terrorist financing involves funding illegal activities for terrorist purposes.
ML involves disguising the origins of illegally obtained money, while terrorist financing involves providing funds for terrorist activities.
ML is typically a financial crime that involves a series of transactions to make the money appear legitimate, while terrorist financing directly supports acts of terr...
Source of fund refers to where the money comes from, while wealth of fund refers to the total value of the fund.
Source of fund is the origin of the money, such as salary, inheritance, or investment returns.
Wealth of fund is the total value of the fund, including the initial investment amount and any additional contributions or returns.
Source of fund is more focused on the origin or nature of the money, while wealth of ...
SIP stands for Source of Income and Wealth, while PEP stands for Politically Exposed Person.
SIP refers to the source of income and wealth of a customer, while PEP refers to individuals who are or have been entrusted with prominent public functions.
SIP is used to assess the legitimacy of funds, while PEP is used to identify potential risks associated with politically exposed individuals.
Examples of SIP include salary, i...
posted on 13 Jun 2024
I applied via Referral and was interviewed in Dec 2023. There was 1 interview round.
I applied via Shine and was interviewed in Feb 2024. There was 1 interview round.
Valuation formulas in credit analysis
DCF calculation formula is used to estimate the value of an investment based on its future cash flows discounted back to present value
Ratios formula includes Debt-to-Equity ratio, Current ratio, and Interest Coverage ratio to assess a company's financial health
Interpretation of ratios involves comparing them to industry benchmarks and historical data
posted on 25 May 2024
I applied via Company Website and was interviewed in Oct 2023. There were 2 interview rounds.
I have a strong interest in continuous learning and self-improvement.
I actively seek out new information and skills to enhance my knowledge.
I enjoy taking courses, attending workshops, and reading books to expand my expertise.
I am always open to feedback and constructive criticism to grow professionally.
I believe that learning is a lifelong journey and I am committed to staying updated in my field.
The process involves verifying the identity of customers to ensure compliance with regulations and prevent financial crimes.
Collecting customer information and documentation
Conducting risk assessments
Performing due diligence checks
Monitoring transactions for suspicious activity
Reporting any suspicious findings to authorities
based on 18 reviews
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