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IndusInd Bank AML Analyst Interview Questions and Answers

Updated 16 Oct 2023

IndusInd Bank AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 16 Oct 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Oct 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
Round 3 - HR 

(1 Question)

  • Q1. About salary expectation and timing

Interview questions from similar companies

Interview Questionnaire 

4 Questions

  • Q1. Tell me about yourself
  • Ans. 

    Experienced manager with a background in team leadership and project management.

    • Over 5 years of experience in managing teams and projects

    • Strong communication and problem-solving skills

    • Proven track record of meeting deadlines and exceeding goals

  • Answered by AI
  • Q2. Profile related questions
  • Q3. Profile preference and reasons for the same
  • Q4. Stream related questions

Interview Preparation Tips

Round: Group Discussion
Experience: Case study related to banking sector where the MBA skills need to be applied
Tips: Be to the point
No faf required
Use decent language
Dont be too loud
Say valid points only

Duration: 30 minutes

Round: Technical + HR Interview
Experience: Direct the interview as per your desire in the first few minutes..make it a point to direct as per your stream..as the final profile offered to you would be based on this!
Tips: Be confident
Direct as per your preference to get the profile of your wish!
Show some concrete long term plans

Skills: Attitude, Communication, Finance, Behavioural Skills, Learning Ability, Commitment
College Name: SPM, PDPU

I applied via Campus Placement and was interviewed in Dec 2016. There were 4 interview rounds.

Interview Preparation Tips

Round: Test
Experience: Easy to clear; Each section had its own time limit.
Tips: No special Preparation Needed
Duration: 1 hour 30 minutes
Total Questions: 100

Round: Technical + HR Interview
Experience: 1. Axis Bank would like to minimize the losses incurred by transactions being declined. Suggest strategies and formulate it as an optimization Problem.

2. Suggest a situation where you have guided your team through a difficult situation.

3.Would you be okay with working in Mumbai?
Tips: Ans:
1. Main loss incurred is through ATM running out of cash.
Possible solutions are increasing refill frequency and increasing amount refilled. Multi-objective problem with objectives as reducing the cost incurred for refill and reducing the losses due to ATM running out of cash. Constraints being maximum refill amount and maximum refill frequency. Try to think of additional constraints which will be experienced real-time.

Skills: Optimisation, Analytical Skills
College Name: IIT Madras

I applied via Approached by Company and was interviewed in Oct 2018. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Questions about the positions i handled and about the job role going to handle

Interview Preparation Tips

Round: Resume Shortlist
Experience: On the basis of banking experience

General Tips: Should prepare about the job card and give the best as much as u can and dont try to answer if u dont know also dont give wrong interpretations
Duration: 1-4 weeks

I applied via Company Website and was interviewed before Dec 2019. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Diff b/w bg and lc
  • Q2. Standby lc
  • Q3. Odi txn

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident

Skills evaluated in this interview

I applied via Company Website and was interviewed before Jun 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Group Discussion 

About the impact of coronavirus

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay confident and don't get affected by them grilling you

Interview Questionnaire 

3 Questions

  • Q1. My personal experience to face business clients and corporate leads
  • Q2. Past performance in Jana small finance bank details
  • Ans. 

    I have consistently met and exceeded performance targets at Jana Small Finance Bank.

    • Achieved 120% of sales target in Q1

    • Received Employee of the Month award for exceptional customer service

    • Successfully led a team to implement a new customer onboarding process

  • Answered by AI
  • Q3. I can prove my self without anybody support

Interview Preparation Tips

Round: Resume Shortlist
Experience: My resume profile shortlist to this job

I applied via Referral and was interviewed in Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. They asked most of the questions from operational parameters.
  • Q2. They check your knowledge and expertise in sales

Interview Preparation Tips

Interview preparation tips for other job seekers - Take deep knowledge of operational part and work on sales pitches

I applied via Recruitment Consultant and was interviewed in Nov 2019. There were 3 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. What is your previous role?
  • Q2. What is the portfolio size that you are handling?
  • Ans. 

    I am currently managing a portfolio size of 50 clients.

    • I handle a diverse portfolio of clients from various industries.

    • My portfolio includes both small and large-scale businesses.

    • I am responsible for managing the financial performance and growth of each client in my portfolio.

    • I regularly assess and adjust investment strategies based on market trends and client goals.

    • I have successfully increased the portfolio value by

  • Answered by AI
  • Q3. How do you commute for outbound calls?
  • Ans. 

    I commute for outbound calls using a reliable mode of transportation.

    • I use my personal vehicle or public transportation depending on the distance and location of the call.

    • I plan my route ahead of time to ensure I arrive on time for the call.

    • I always have a backup plan in case of unexpected traffic or transportation issues.

    • I prioritize safety and follow all traffic laws and regulations.

    • I make sure to have all necessary ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and show your positive attitude for the job

I applied via Referral and was interviewed in Oct 2019. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. 4 rounds of interview ( 2 technical 2 business round) I got selected for fraud strategy profile. Asked Question form base and advance Sas plus statistical modeling.
  • Q2. Study Sas interview question in depth in statistics.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare logistics regression must with a case study. Along with this all kind of classicificstion model.

IndusInd Bank Interview FAQs

How many rounds are there in IndusInd Bank AML Analyst interview?
IndusInd Bank interview process usually has 3 rounds. The most common rounds in the IndusInd Bank interview process are Resume Shortlist, One-on-one Round and HR.

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IndusInd Bank AML Analyst Interview Process

based on 1 interview

Interview experience

4
  
Good
View more

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IndusInd Bank AML Analyst Salary
based on 16 salaries
₹3 L/yr - ₹7 L/yr
At par with the average AML Analyst Salary in India
View more details

IndusInd Bank AML Analyst Reviews and Ratings

based on 2 reviews

4.6/5

Rating in categories

4.6

Skill development

4.4

Work-life balance

4.4

Salary

4.4

Job security

4.4

Company culture

5.0

Promotions

4.4

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