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Rbs Financial Services India Financial Crime Analyst Interview Questions and Answers

Updated 15 Apr 2022

Rbs Financial Services India Financial Crime Analyst Interview Experiences

1 interview found

I was interviewed before Apr 2021.

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 - Technical 

(1 Question)

  • Q1. Questions regarding different types of Entities & their Effective Ownership Calculation, Sanctions, PEP, Genral CDD/AML questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Concentrate on key aspects of CDD & AML

Interview questions from similar companies

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via AmbitionBox and was interviewed in Dec 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

An aptitude test is beneficial for assessing knowledge.

Round 2 - Technical 

(2 Questions)

  • Q1. What is the process for preparing a balance sheet and a profit and loss account?
  • Ans. 

    The process for preparing a balance sheet and a profit and loss account involves gathering financial data, organizing it into categories, calculating totals, and analyzing the results.

    • Gather financial data including assets, liabilities, and equity for the balance sheet.

    • Organize the data into categories such as current assets, fixed assets, current liabilities, etc.

    • Calculate totals for each category to determine the ove...

  • Answered by AI
  • Q2. What is the process for preparing a revenue account?
  • Ans. 

    The process for preparing a revenue account involves recording all income earned by a business during a specific period.

    • Gather all relevant financial documents such as sales invoices, receipts, and bank statements.

    • Calculate the total revenue earned by adding up all income sources.

    • Record the revenue in the appropriate accounting software or ledger.

    • Ensure all revenue is accurately categorized and any adjustments are made...

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Walk-in and was interviewed in Dec 2024. There were 6 interview rounds.

Round 1 - Aptitude Test 

⚫Simple and compound interest
⚫ Ratio and proportion

Round 2 - Case Study 

Time management,
Domain knowledge
Understand the case

Round 3 - Group Discussion 

Communication skills
Team work
Critical Thinking
Leadership skills
Time management

Round 4 - HR 

(2 Questions)

  • Q1. Technology and AI
  • Q2. Climate action
Round 5 - Reasoning 

(2 Questions)

  • Q1. If all roses are followers and some followers fade quickly, which of the following can be concluded
  • Q2. What comes next in the sequence: 2, 6, 12, 20, 30, ---?
Round 6 - HR 

(2 Questions)

  • Q1. Tell me about your self
  • Q2. Why do you want to work for our company

Interview Preparation Tips

Interview preparation tips for other job seekers - Focused on relevant skills
Highlights your soft skills
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
Not Selected
Round 1 - One-on-one 

(2 Questions)

  • Q1. Deferred tax liability , practical use, how do we calculate
  • Ans. 

    Deferred tax liability is a balance sheet item representing taxes that will be paid in the future due to temporary differences in accounting and tax rules.

    • Deferred tax liability arises when a company's taxable income is greater than its accounting income, resulting in taxes being paid in the future.

    • It is calculated by multiplying the temporary difference between taxable income and accounting income by the tax rate.

    • Exam...

  • Answered by AI
  • Q2. Swap in simple terms, dividend growth model
  • Ans. 

    A swap is a financial agreement between two parties to exchange cash flows or other financial instruments.

    • A swap involves two parties exchanging cash flows or other financial instruments based on a predetermined set of terms.

    • Common types of swaps include interest rate swaps, currency swaps, and commodity swaps.

    • The dividend growth model is a method used to value a company's stock based on the expected future dividends i...

  • Answered by AI
Interview experience
2
Poor
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Referral and was interviewed in Dec 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. What is depreciation?
  • Q2. Full form of COGS ?

Interview Preparation Tips

Interview preparation tips for other job seekers - I had an interview in December, and the manager informed me that HR would connect with me. I was selected, but I have not yet received any call or email from HR for salary discussion. Can anyone assist me?
Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(5 Questions)

  • Q1. Explain budgeting
  • Q2. Explain forecasting
  • Q3. Explain revenue recognition
  • Q4. Rent accured ledger entry
  • Q5. Why is asset recognised or depreciated in balance sheet
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Tell me something about yourself
  • Q2. 5 step models for revenue recognition
Round 2 - One-on-one 

(2 Questions)

  • Q1. Do you believe in IC role or team work?
  • Q2. Tell me about your work experience
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Account payable?
  • Q2. Difference between Profit & Revenue
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Company Website and was interviewed in Aug 2024. There were 5 interview rounds.

Round 1 - Assignment 

About work of that company

Round 2 - Group Discussion 

About work of that company

Round 3 - HR 

(2 Questions)

  • Q1. Self introduction
  • Q2. My strength and weakness
Round 4 - HR 

(2 Questions)

  • Q1. About family background
  • Q2. Long term short term goal
  • Ans. 

    My long-term goal is to become a Certified Public Accountant and eventually work my way up to a senior financial management position within a reputable company.

    • Obtain CPA certification within the next 3-5 years

    • Gain experience in financial analysis and reporting

    • Attend leadership development programs to enhance management skills

    • Work towards a promotion to a senior financial management role

  • Answered by AI
Round 5 - One-on-one 

(2 Questions)

  • Q1. Introduction about my self
  • Q2. Intrest about my self

Interview Preparation Tips

Topics to prepare for IBM Financial Accountant interview:
  • CPS
Interview experience
3
Average
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Dec 2024. There were 2 interview rounds.

Round 1 - Assignment 

What ever the assignment

Round 2 - HR 

(2 Questions)

  • Q1. Your personal details
  • Q2. What was the work experience and skils
  • Ans. 

    I have 5 years of experience in financial accounting with strong skills in financial analysis, budgeting, and reporting.

    • 5 years of experience in financial accounting

    • Strong skills in financial analysis, budgeting, and reporting

    • Proficient in using accounting software such as QuickBooks and SAP

    • Experience in preparing financial statements and conducting audits

    • Ability to analyze financial data and provide recommendations fo

  • Answered by AI

Rbs Financial Services India Interview FAQs

How many rounds are there in Rbs Financial Services India Financial Crime Analyst interview?
Rbs Financial Services India interview process usually has 2 rounds. The most common rounds in the Rbs Financial Services India interview process are Resume Shortlist and Technical.

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