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Standard Chartered AML Analyst Interview Questions and Answers
Updated
16 Jun 2024
3 interviews found
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Popular
Anonymous
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. What is aml kyc View Answers (1)
- Q2. What is kyc aml View Answers (1)
Interview experience
Good
Difficulty level
Moderate
Duration
2-4 weeks
Result
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 Add Answer
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? Add Answer
- Q2. About your academic project?
What motives you? Add Answer
- Q3. Strength and weakness
Goals?
Salary expectation? Add Answer
Interview Preparation Tips
Topics to prepare for Standard Chartered AML Analyst interview:
Communication skills is more important.
Fresher should learn more about the company.
- Anti Money Laundering
- Investment Banking
Communication skills is more important.
Fresher should learn more about the company.
What people are saying about Standard Chartered
View All
a technical manager
8h
Can we change domain after 16 years of experience?
I'm working as a technical manager (Java based) in a global Bank having 16 years of experience, my whole career is with banking and financial services. Current CTC is 34LPA.
Now I think to change my job to get more salary, i get very few calls for interview because of 3 months notice period, and few of them were from different domains ( health care, logistics etc.). Is it wise to change domain? Or better to look for internal jobs with the bank?
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Interview questions from similar companies
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Why Bank of Baroda View Answers (1)
- Q2. Why wholesale Banking View Answers (1)
Jana Anand
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Telephonic Call Round (1 Question)
- Q1. Tell me about your school and college exposure View Answers (1)
2
Technical Round (1 Question)
- Q1. How does a bank analyse the creditworthiness of a company View Answers (2)
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
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
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 Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be confident to speak on your work experience.
Rajanish Ramsajeevan yadav
Interview experience
Good
Difficulty level
Easy
Duration
6-8 weeks
Result
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 Add Answer
- Q2. Deep knowledge of kyc Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
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 View Answers (1)
- Q2. What are the stages of aml View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - knowledge of complete life cycle of kyc
Interview experience
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 Add Answer
- Q2. Mail writing for customer Add Answer
Interview experience
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.
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People are getting interviews through
based on 2 Standard Chartered interviews
Company Website
50%
50% candidates got the interview through other sources.
Moderate
Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates
Interview Questions from Similar Companies
Fast track your campus placements
9%
less
than the average AML Analyst Salary in India
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Standard Chartered AML Analyst Reviews and Ratings
based on 6 reviews
Rating in categories
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|
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salaries
| ₹7 L/yr - ₹28 L/yr |
|
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1.9k
salaries
| ₹2 L/yr - ₹8.8 L/yr |
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