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Infosys Compliance Executive Interview Questions and Answers for Experienced
Updated
30 May 2024
1 interview found
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Fahad Parvez
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
One-on-one Round (1 Question)
- Q1. Introduction about the profile Add Answer
2
One-on-one Round (1 Question)
- Q1. Introduction about profile Add Answer
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majesticravioli
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Infosys
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Anonymous
Interview experience
Good
Difficulty level
Hard
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Apr 2023.
5 Interview Rounds
1
Technical Round (1 Question)
- Q1. Domains worked on View Answers (1)
2
Technical Round (1 Question)
- Q1. ISO controls and issues handled View Answers (1)
3
Technical Round (1 Question)
- Q1. ISO implementation Add Answer
4
One-on-one Round (1 Question)
- Q1. Role and responsibilities handled in previous organisation Add Answer
5
HR Round (1 Question)
- Q1. Salary and location Add Answer
Skills evaluated in this interview
Interview experience
Average
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before Mar 2023.
3 Interview Rounds
1
Aptitude Test Round
Solved general Aptitudes.
2
HR Round (1 Question)
- Q1. General questions about self Add Answer
3
Technical Round (2 Questions)
- Q1. What do mean by kyc View Answers (1)
- Q2. What are types of entities View Answers (1)
2 Interview Rounds
1
Technical Round (1 Question)
- Q1. What is sanction
List of the sanction country
What is aml
What is kyc View Answers (1)
2
Technical Round (1 Question)
- Q1. Process explain and what is share View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - I am really thanks to God finally i got job offer from IBM my designation compliance officer.
I applied via Approached by Company and was interviewed in Jan 2022.
3 Interview Rounds
1
Aptitude Test Round
Basics about AML and FATF, rephrasing paragraph, and English questions
2
Technical Round (1 Question)
- Q1. Stages of AML, types of alerts in transaction monitoring, sanctions View Answers (6)
3
One-on-one Round (1 Question)
- Q1. Regulatory bodies, SEC, OCC, sanction types, OFAC, SDN Add Answer
Interview Preparation Tips
Topics to prepare for IBM Risk and Compliance Analyst interview:
- Aml
- Transaction monitoring
- Sanctions
Interview experience
Excellent
Difficulty level
Moderate
Duration
6-8 weeks
Result
Selected
I applied via Naukri.com and was interviewed before Mar 2022.
4 Interview Rounds
1
Resume Shortlist Round
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
2
HR Round (9 Questions)
- Q1. Tell me about yourself View Answers (2)
- Q2. Tell me about your educational background View Answers (1)
- Q3. Tell me about your family background View Answers (1)
- Q4. What is banking process View Answers (1)
- Q5. Do you any experience in KYC AML PROCESS View Answers (1)
- Q6. Where did you see your position after 5 years View Answers (1)
- Q7. What is your strengths and weaknesses View Answers (1)
- Q8. Are you ok rotational shifts View Answers (1)
- Q9. What is salary expectations View Answers (1)
3
Technical Round (6 Questions)
- Q1. What is KYC AML process View Answers (1)
- Q2. What is transaction monitoring View Answers (1)
- Q3. What is CDD and EDD View Answers (1)
- Q4. What is the difference between CDD and EDD View Answers (2)
- Q5. What is sanctions countries View Answers (1)
- Q6. What is sanction process View Answers (1)
4
One-on-one Round (1 Question)
- Q1. When you are able to join company View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident
Be positive
Be prepared
If you don't no the answer of question just normally say sorry sir/maam i don't have a answer for this question.
Be positive
Be prepared
If you don't no the answer of question just normally say sorry sir/maam i don't have a answer for this question.
Skills evaluated in this interview
Interview Questions
- Q1. Interviews were related to internal audit as well as the JD was related to internal audit however the actual job is of Compliance and in no way related to any i...read more
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Please inquire well about the JD and actual work to be performed as there is vast difference between the two
I applied via Walk-in and was interviewed before Nov 2021.
5 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2
Group Discussion Round
You need to speak in English fluently as much as you can infront of 30-40 peopleon a topic
3
Assignment Round
Versant English communication Test
4
HR Round (3 Questions)
- Q1. They will ask you about the job profile you have applied for, hence knowing th in and out of the job description is important. Add Answer
- Q2. Where you see yourself after 5 years Add Answer
- Q3. Negative side of yours Add Answer
5
HR Round (2 Questions)
- Q1. Your Salary expectations, how much hike are you looking for? Add Answer
- Q2. Are you open for rotational shift? Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be yourself and be positive, say the diplomatic answer when it comes to salary expectations, say as per industry standards, never say any figure.
Interview Questions
- Q1. How is shareholding structure calculated, types of screenings
View Answers (1)
Infosys Interview FAQs
How many rounds are there in Infosys Compliance Executive interview for experienced candidates?
Infosys interview process for experienced candidates usually has 2 rounds. The most common rounds in the Infosys interview process for experienced candidates are One-on-one Round.
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