AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
Standard Chartered
Compare
Filter interviews by
Standard Chartered AML KYC Analyst Interview Questions and Answers
Standard Chartered AML KYC Analyst Interview Experiences
1 interview found
Anonymous
I applied via Walk-in and was interviewed in Feb 2023. There were 3 interview rounds.
There is a 14 questions based on your mind set
(3 Questions)
- Q1. What is sansation countries
- Ans.
There is no such term as 'sansation countries'. It is likely a mispronunciation or misspelling of another term.
- Q2. What are the regulator bodies
- Ans.
Regulator bodies are organizations that oversee and regulate industries to ensure compliance with laws and regulations.
Regulator bodies are responsible for enforcing laws and regulations in various industries
Examples of regulator bodies include the Financial Conduct Authority (FCA), Securities and Exchange Commission (SEC), and the Federal Reserve
Regulator bodies monitor and investigate potential violations of laws and...
- Q3. What is redflag ? What is AML ? What is ML ?
- Ans.
Red flags are warning signs that indicate potential suspicious activity. AML stands for Anti-Money Laundering and ML stands for Money Laundering.
Red flags are indicators of potential suspicious activity that require further investigation.
AML refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
ML is the process of disgu...
Interview Preparation Tips
Skills evaluated in this interview
Interview questions from similar companies
I applied via Campus Placement and was interviewed in Dec 2020. There were 3 interview rounds.
Interview Questionnaire
3 Questions
- Q1. What is static in java?
- Ans.
Static is a keyword in Java used to create class-level variables and methods.
Static variables are shared among all instances of a class
Static methods can be called without creating an instance of the class
Static blocks are used to initialize static variables
Static import is used to import static members of a class
- Q2. Write a program to replace consecutive same character by single '$' . for e.g. string='Heelo Wworldd'. Output- H$lo $orl$.
- Ans.
The program replaces consecutive same characters in a string with a single '$'.
Iterate through each character in the string
Compare the current character with the next character
If they are the same, replace the next character with '$'
Continue until the end of the string
- Q3. Difference between Function overloading and Function overrriding
- Ans.
Function overloading is having multiple functions with the same name but different parameters. Function overriding is having a derived class implement a method with the same name and parameters as a method in its base class.
Function overloading is used to provide different ways of calling a function with different parameters.
Function overriding is used to provide a specific implementation of a method in a derived class...
Interview Preparation Tips
Skills evaluated in this interview
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 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
Business Analyst Interview Questions & Answers
IDFC FIRST Bank
Shubham Jaiswal
posted on 18 Sep 2022
I applied via Naukri.com and was interviewed before Sep 2021. There were 5 interview rounds.
(2 Questions)
- Q1. Purely on SSIS and SQL server
- Q2. Performance Tuning,Scheduling , Deployment related questions.
(1 Question)
- Q1. About Previous Projects and SSIS scenario based questions.
(1 Question)
- Q1. About the company policies
(1 Question)
- Q1. Discussion on Salary Front.
Interview Preparation Tips
- Performance Tuning
There will be direct questions and scenario based questions as well.
I appeared for an interview before Mar 2016.
Interview Questionnaire
2 Questions
- Q1. Some technical questions were asked
- Q2. They spring hibernate MVC flow and core java and Oracle connectivity questions
Interview Preparation Tips
Experience: There was a Team manager and his junior for the interview
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
Interview Questionnaire
1 Question
- Q1. What is company history
Interview Questionnaire
1 Question
- Q1. Explain about self introduction
Standard Chartered Interview FAQs
Tell us how to improve this page.
Standard Chartered Interviews By Designations
- Standard Chartered Senior Manager Interview Questions
- Standard Chartered Software Developer Interview Questions
- Standard Chartered Associate Manager Interview Questions
- Standard Chartered Senior Analyst Interview Questions
- Standard Chartered Manager Interview Questions
- Standard Chartered Specialist Interview Questions
- Standard Chartered Relationship Manager Interview Questions
- Standard Chartered Team Lead Interview Questions
- Show more
Interview Questions for Popular Designations
Standard Chartered AML KYC Analyst Interview Process
based on 1 interview
Interview experience
Interview Questions from Similar Companies
Fast track your campus placements
Standard Chartered AML KYC Analyst Reviews and Ratings
based on 2 reviews
Rating in categories
|
Team Lead
2.5k
salaries
|  ₹4.1 L/yr - ₹13.3 L/yr |
|
Associate Manager
2.3k
salaries
| ₹5.4 L/yr - ₹20 L/yr |
|
Senior Officer
2.3k
salaries
| ₹1.8 L/yr - ₹7 L/yr |
|
Manager
2.1k
salaries
| ₹7 L/yr - ₹27.6 L/yr |
|
Senior Manager
1.9k
salaries
| ₹13.3 L/yr - ₹46.1 L/yr |
HDFC Bank
ICICI Bank
Axis Bank
Kotak Mahindra Bank
- Home >
- Interviews >
- Standard Chartered Interview Questions >
- Standard Chartered AML KYC Analyst Interview Questions
