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Standard Chartered AML Analyst Interview Questions and Answers
Standard Chartered AML Analyst Interview Experiences
3 interviews found
Anonymous
(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...
- 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...
Selected
I applied via Job Fair and was interviewed in Nov 2023. There were 2 interview rounds.
Assessment - situation based questions
(1 Question)
- Q1. Current CTC or Expected CTC
I applied via Company Website and was interviewed in Sep 2022. There were 2 interview rounds.
(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
- Anti Money Laundering
- Investment Banking
Communication skills is more important.
Fresher should learn more about the company.
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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
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
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
- Q3. Python Projects mentioned in the resume
- Q4. Basic HR questions
- Q5. Puzzles
- Q6. Basics about loans default in banking
Interview Preparation Tips
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
Selected
I applied via Naukri.com and was interviewed before Jan 2023. There was 1 interview round.
(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...
Interview Preparation Tips
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based on 2 interviews
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