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Standard Chartered AML Analyst Interview Questions and Answers

Updated 16 Jun 2024

3 interviews found

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AML Analyst Interview Questions

user image Anonymous

posted on 16 Jun 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. What is aml kyc
  • Q2. What is kyc aml

AML Analyst Interview Questions

user image Anonymous

posted on 21 May 2024

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

I applied via Job Fair and was interviewed in Nov 2023.

2 Interview Rounds

1

Assignment Round

Assessment - situation based questions

2

HR Round (1 Question)

  • Q1. Current CTC or Expected CTC

AML Analyst Interview Questions

user image Anonymous

posted on 14 Oct 2022

I applied via Company Website and was interviewed in Sep 2022.

2 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

One-on-one Round (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

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. Why Bank of Baroda
  • Q2. Why wholesale Banking
Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Telephonic Call Round (1 Question)

  • Q1. Tell me about your school and college exposure
2

Technical Round (1 Question)

  • Q1. How does a bank analyse the creditworthiness of a company

Interview Preparation Tips

Interview preparation tips for other job seekers - Communication confidence is important... never give false information... just talk what you know with confidence... have a knowledge on the role a little bit
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Apr 2024.

2 Interview Rounds

1

Aptitude Test Round

MCQ based on basic knowledge of relevant field

2

Technical Round (1 Question)

  • Q1. Based on your work experience. Q1. What is KYC? Q2. What are the docs required for corporate clients? Q3. If provided with just company name, how would you find...read more

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident to speak on your work experience.

KYC Analyst Interview Questions

Kotak Mahindra Bank user image Rajanish Ramsajeevan yadav

posted on 3 Sep 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 6-8 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Aug 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. Kyc knowledge, last working experiance
  • Q2. Deep knowledge of kyc

KYC Analyst Interview Questions

ICICI Bank user image Anonymous

posted on 8 Oct 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Apr 2024.

1 Interview Round

1

One-on-one Round (2 Questions)

  • Q1. What do you know about kyc
  • Q2. What are the stages of aml

Interview Preparation Tips

Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 No response

I applied via Naukri.com and was interviewed in Jul 2024.

1 Interview Round

1

Mail writing Round (2 Questions)

  • Q1. Mail writing for manager
  • Q2. Mail writing for customer
Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 -

I applied via Walk-in and was interviewed in Apr 2024.

1 Interview Round

1

Aptitude Test Round

Basic questions of AML

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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based on 2 Standard Chartered interviews
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Standard Chartered AML Analyst Salary
based on 48 salaries
₹2.5 L/yr - ₹6.6 L/yr
9% less than the average AML Analyst Salary in India
View more details

Standard Chartered AML Analyst Reviews and Ratings

based on 6 reviews

3.2/5

Rating in categories

4.3

Skill development

2.4

Work-Life balance

2.6

Salary & Benefits

4.6

Job Security

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Company culture

3.5

Promotions/Appraisal

3.3

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