Upload Button Icon Add office photos
Premium Employer

i

This company page is being actively managed by IndusInd Bank Team. If you also belong to the team, you can get access from here

IndusInd Bank Verified Tick

Compare button icon Compare button icon Compare

Filter interviews by

IndusInd Bank AML Analyst Interview Questions and Answers for Freshers

Updated 16 Oct 2023

IndusInd Bank AML Analyst Interview Experiences for Freshers

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 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.

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Based on your experience, they will ask questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Understand and give answer based on experience/ points mentioned in resume.

I applied via Referral and was interviewed in Feb 2021. There was 1 interview round.

Interview Questionnaire 

2 Questions

  • Q1. All about the existing job profile and the process
  • Q2. Na

Interview Preparation Tips

Interview preparation tips for other job seekers - Need to be confident during discussion.

I applied via Referral and was interviewed in Jun 2021. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. How will you audit procurement department
  • Ans. 

    Audit procurement department by reviewing procurement policies, contracts, invoices, and supplier performance.

    • Review procurement policies and procedures to ensure compliance with regulations and company standards

    • Examine contracts to ensure they are legally binding and contain favorable terms for the company

    • Analyze invoices to ensure accuracy and identify any discrepancies

    • Evaluate supplier performance to ensure quality ...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - No advice

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

I applied via Referral and was interviewed in Jun 2021. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. How is Identification of khassra properties done?
  • Ans. 

    Khassra properties are identified through land records and physical inspection.

    • Land records are checked to determine ownership and usage of the land.

    • Physical inspection is done to verify the current state and usage of the land.

    • Khassra properties are typically agricultural land that is not being used for its intended purpose.

    • The identification process may involve consultation with local authorities and community members...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Easy interview process

Interview Questionnaire 

2 Questions

  • Q1. Cash management
  • Q2. Other

Interview Preparation Tips

Interview preparation tips for other job seekers - Given the opportunity to work with you so much

Interview Questionnaire 

2 Questions

  • Q1. LCBD,MTT, Capital account,IDPMS,EDPMS,AIR,DIR,
  • Q2. Just be confident during answers

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

IndusInd Bank Interview FAQs

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

Tell us how to improve this page.

IndusInd Bank AML Analyst Interview Process for Freshers

based on 1 interview

Interview experience

4
  
Good
View more

Interview Questions from Similar Companies

ICICI Bank Interview Questions
4.0
 • 2.4k Interviews
Axis Bank Interview Questions
3.7
 • 1.5k Interviews
IDFC FIRST Bank Interview Questions
3.9
 • 661 Interviews
Yes Bank Interview Questions
3.7
 • 440 Interviews
Deutsche Bank Interview Questions
3.9
 • 368 Interviews
Barclays Interview Questions
3.8
 • 273 Interviews
View all
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

Work satisfaction

Explore 2 Reviews and Ratings
Deputy Manager
3.6k salaries
unlock blur

₹1.7 L/yr - ₹7.5 L/yr

Assistant Manager
2.3k salaries
unlock blur

₹1.5 L/yr - ₹6.3 L/yr

Manager
2k salaries
unlock blur

₹3.2 L/yr - ₹12 L/yr

Service Delivery Manager
1.6k salaries
unlock blur

₹1.9 L/yr - ₹6.3 L/yr

Deputy Branch Manager
1.5k salaries
unlock blur

₹3.9 L/yr - ₹13 L/yr

Explore more salaries
Compare IndusInd Bank with

ICICI Bank

4.0
Compare

Axis Bank

3.7
Compare

AU Small Finance Bank

4.2
Compare

IDFC FIRST Bank

3.9
Compare
Did you find this page helpful?
Yes No
write
Share an Interview