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Standard Chartered AML KYC Analyst Interview Questions and Answers
1 interview found
Anonymous
I applied via Walk-in and was interviewed in Feb 2023.
3 Interview Rounds
Resume Shortlist Round
Assignment Round
There is a 14 questions based on your mind set
One-on-one Round (3 Questions)
- Q1. What is sansation countries View Answers (1)
- Q2. What are the regulator bodies View Answers (1)
- Q3. What is redflag ? What is AML ? What is ML ? View Answers (1)
Interview Preparation Tips
Skills evaluated in this interview
Interview questions from similar companies
1 Interview Round
One-on-one Round (2 Questions)
- Q1. Tell Me About Yourself Add Answer
- Q2. Are You Eligible for Night Shift Add Answer
I applied via Company Website and was interviewed in Jun 2024.
2 Interview Rounds
Group Discussion Round
Be confident and don't bring additional fake accent.
One-on-one Round (1 Question)
- Q1. Work related general questions and situation based questions Add Answer
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
2 Interview Rounds
Aptitude Test Round
MCQ based on basic knowledge of relevant field
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
Rajanish Ramsajeevan yadav
Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
HR Round (2 Questions)
- Q1. Kyc knowledge, last working experiance Add Answer
- Q2. Deep knowledge of kyc Add Answer
Selected
I applied via Naukri.com and was interviewed in Apr 2024.
1 Interview Round
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
I applied via Naukri.com and was interviewed in Jul 2024.
1 Interview Round
Mail writing Round (2 Questions)
- Q1. Mail writing for manager Add Answer
- Q2. Mail writing for customer Add Answer
I applied via Walk-in and was interviewed in Apr 2024.
1 Interview Round
Aptitude Test Round
Basic questions of AML
Selected
I applied via Naukri.com and was interviewed before Nov 2023.
2 Interview Rounds
HR Round (2 Questions)
- Q1. Introduction and experience Add Answer
- Q2. Skills and why you want to join this role Add Answer
HR Round (2 Questions)
- Q1. Experience and educational related questions to Add Answer
- Q2. Salary related question Add Answer
Interview Preparation Tips
Selected
I applied via Campus Placement and was interviewed before Mar 2023.
2 Interview Rounds
Technical Round (1 Question)
- Q1. What is AML & how important is it ? View Answers (1)
Aptitude Test Round
1 hr test - included quant, reasoning and english
Skills evaluated in this interview
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Standard Chartered AML KYC Analyst Reviews and Ratings
based on 2 reviews
Rating in categories
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Team Lead
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|  ₹3 L/yr - ₹13 L/yr |
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Senior Officer
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| ₹1.9 L/yr - ₹7 L/yr |
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Manager
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| ₹7 L/yr - ₹28 L/yr |
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| ₹2 L/yr - ₹8.8 L/yr |
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