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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

I applied via Naukri.com and was interviewed in Apr 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Educational background , work experinces and job role in detail ,family background and salary discussion

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and dont hesitate to share ur views and experiences

I applied via Company Website and was interviewed before Jul 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. What Do yo mean by Banking
  • Ans. 

    Banking refers to the business of accepting deposits and lending money.

    • Banking involves financial institutions that accept deposits from customers and use those funds to make loans to other customers.

    • Banks also offer a range of other financial services, such as credit cards, investment products, and insurance.

    • Banking is regulated by government agencies to ensure the safety and soundness of the financial system.

    • Examples...

  • Answered by AI
  • Q2. Banking is a Process of Accepting deposits and lending it to the public in form of loans.

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview was at moderate level.Normal Questions were asked

I applied via Naukri.com and was interviewed in Nov 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. Regarding forex

Interview Preparation Tips

Interview preparation tips for other job seekers - Interew was quite good and all questions asked by me is regarding forex.

I applied via Naukri.com and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. All about past employment

Interview Preparation Tips

Interview preparation tips for other job seekers - Brush your resume

I applied via Recruitment Consultant and was interviewed before Aug 2020. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. Couple of process related question
  • Q2. If I have trwam handling experience
  • Q3. Salary expectation

Interview Preparation Tips

Interview preparation tips for other job seekers - It's very easy with icici bank....as far as I have seen. They just pick up even who's experience is irrelevant or have any sort of experience. It's just they should have vacancy.

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

Interview Questionnaire 

1 Question

  • Q1. Na

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and stay focused, everything will be good

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

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

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
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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
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IndusInd Bank AML Analyst Reviews and Ratings

based on 2 reviews

4.6/5

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4.6

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4.4

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4.4

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4.4

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4.4

Company culture

5.0

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4.4

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