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Standard Chartered AML Analyst Interview Questions and Answers

Updated 16 Jun 2024

Standard Chartered AML Analyst Interview Experiences

3 interviews found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 16 Jun 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. What is aml kyc
  • Ans. 

    AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.

    • AML refers to the process of preventing money laundering and terrorist financing.

    • KYC refers to the process of verifying the identity of customers to prevent fraud.

    • AML KYC regulations require financial institutions to establish and maintain customer due diligence procedures.

    • Exam...

  • Answered by AI
  • Q2. What is kyc aml
  • Ans. 

    KYC AML stands for Know Your Customer and Anti-Money Laundering. It is a set of regulations and processes used by financial institutions to verify the identity of their clients and prevent money laundering.

    • KYC involves verifying the identity of customers through documents like ID cards, passports, etc.

    • AML involves monitoring transactions for suspicious activities that may indicate money laundering.

    • Financial institution...

  • Answered by AI

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 21 May 2024

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

I applied via Job Fair and was interviewed in Nov 2023. There were 2 interview rounds.

Round 1 - Assignment 

Assessment - situation based questions

Round 2 - HR 

(1 Question)

  • Q1. Current CTC or Expected CTC

AML Analyst Interview Questions Asked at Other Companies

Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
asked in eClerx
Q2. Documents required for AML verification for trustees?
asked in Yes Bank
Q3. What are the three stages of Anti-money laundering?
asked in AXA
Q4. what is aml and how it will use in real time
Q5. What is kyc, CDD, edd, aml?

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 14 Oct 2022

I applied via Company Website and was interviewed in Sep 2022. 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 - One-on-one 

(3 Questions)

  • Q1. About yourself? What is anti money laundering? What is money laundering? Types of money laundering? Explain the types of money laundering with example?
  • Q2. About your academic project? What motives you?
  • Q3. Strength and weakness Goals? Salary expectation?

Interview Preparation Tips

Topics to prepare for Standard Chartered AML Analyst interview:
  • Anti Money Laundering
  • Investment Banking
Interview preparation tips for other job seekers - Interview was nice
Communication skills is more important.
Fresher should learn more about the company.

Interview questions from similar companies

I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Asked about career expectations

Interview Preparation Tips

Interview preparation tips for other job seekers - Keep Calm and be confident

Interview Preparation Tips

Round: Resume Shortlist
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.

Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.

Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.

Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.

Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS

Interview Questionnaire 

1 Question

  • Q1. SAS ,SQl knowledge

I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Basel regulatory
  • Q2. Implementation knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation knowledge

I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. SQL JOINS
  • Q2. Python Packages
  • Ans. 

    Python packages are pre-written code libraries that can be imported and used in Python programs.

    • Packages contain modules, which contain functions and classes

    • Packages can be installed using pip or conda

    • Popular packages include NumPy, Pandas, and Matplotlib

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank

I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
  • Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
  • Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Jan 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me about your self
  • Ans. 

    Experienced business analyst with a background in data analysis and process improvement.

    • Over 5 years of experience in analyzing business processes and identifying areas for improvement

    • Proficient in data analysis tools such as Excel, SQL, and Tableau

    • Strong communication skills, able to effectively communicate with stakeholders to gather requirements and present findings

    • Certified in Business Analysis Professional (CBAP)

    • P...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Inquire about the specific working hours and days clearly.

Standard Chartered Interview FAQs

How many rounds are there in Standard Chartered AML Analyst interview?
Standard Chartered interview process usually has 1-2 rounds. The most common rounds in the Standard Chartered interview process are Resume Shortlist, One-on-one Round and Assignment.
How to prepare for Standard Chartered AML Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at Standard Chartered. The most common topics and skills that interviewers at Standard Chartered expect are Aml, KYC, Transaction Processing, Anti Money Laundering and Correspondent Banking.
What are the top questions asked in Standard Chartered AML Analyst interview?

Some of the top questions asked at the Standard Chartered AML Analyst interview -

  1. What is aml ...read more
  2. What is kyc ...read more
  3. Current CTC or Expected ...read more

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Standard Chartered AML Analyst Interview Process

based on 2 interviews

Interview experience

4.5
  
Good
View more

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Standard Chartered AML Analyst Salary
based on 49 salaries
₹2.5 L/yr - ₹6.6 L/yr
11% less than the average AML Analyst Salary in India
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