Standard Chartered AML Analyst Interview Questions and Answers for Freshers

Q1. Questions related to sql, unix
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Q2. Java simple coding questions
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Q1. Tell me about yourself
Ans. 
Experienced process advisor with a background in streamlining operations and improving efficiency.
• Over 5 years of experience in process improvement

• Skilled in analyzing workflows and identifying bottlenecks

• Implemented strategies that resulted in a 20% increase in productivity

• Strong communication and leadership skills

• Certified in Lean Six Sigma
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Q2. Question from resume
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Q1. My self , past experience ,
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Q2. About work experance
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Q1. What is AML & how important is it ?
Ans. 
AML stands for Anti-Money Laundering. It is crucial in preventing financial crimes and ensuring compliance with regulations.
• AML refers to the laws, regulations, and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.

• It is important because it helps detect and prevent money laundering, terrorist financing, and other financial crimes.

• Financial institutions are requi...read more
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1 hr test - included quant, reasoning and english

Q1. Tell me about yourself
Ans. 
I am a detail-oriented KYC Analyst with a strong background in compliance and risk management.
• I have X years of experience in conducting KYC due diligence for financial institutions.

• I am proficient in analyzing customer profiles, identifying red flags, and ensuring compliance with regulations.

• I have a strong understanding of AML/KYC regulations and guidelines.

• I am skilled in using various KYC tools and systems to verif...read more
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Q2. END TO end KYC Process
Ans. 
The end-to-end KYC process involves collecting, verifying, and monitoring customer information to ensure compliance with regulations.
• Collecting customer information such as identification documents and personal details

• Verifying the authenticity of the information provided through various checks and screenings

• Monitoring customer transactions and behavior for any suspicious activities

• Updating customer records regularly t...read more
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Q3. How is Due diligence decided, Type of due diligence
Ans. 
Due diligence is determined based on risk factors and can be categorized into different types such as basic, enhanced, and ongoing due diligence.
• Due diligence is decided based on the risk associated with the client or transaction.

• Types of due diligence include basic due diligence, enhanced due diligence, and ongoing due diligence.

• Basic due diligence involves verifying the identity of the client and assessing the risk l...read more
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A simple aptitude test to understand analytical skills of the candidate

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Q1. Majorly risk related topics were asked
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Q1. Questions asked to understand the mentality of the candidate and if we are inline with their principles.
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