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Standard Chartered Senior AML KYC Analyst Interview Questions and Answers
Standard Chartered Senior AML KYC Analyst Interview Experiences
2 interviews found
Anonymous
Selected
I applied via Recruitment Consulltant and was interviewed before Oct 2022. There were 4 interview rounds.
Logical thinking, criteria and scenario based questions
(3 Questions)
- Q1. Experienced related
- Q2. Programmed application to pull the transaction that are triggered by the threshold.
- Ans.
I have experience in programming applications to pull transactions triggered by thresholds.
Utilize programming languages such as Python, SQL, or R to create scripts that monitor transactions
Set up automated alerts to notify relevant parties when threshold transactions occur
Implement filters and rules to accurately identify threshold-triggered transactions
Regularly test and update the application to ensure accuracy and
- Q3. All financial terms and abbreviation. Screening & escalation knowledge for suspicious activities.
(1 Question)
- Q1. ML FT related aspects
Skills evaluated in this interview
I applied via Recruitment Consulltant and was interviewed before Apr 2021. There were 2 interview rounds.
(2 Questions)
- Q1. Introduce yourself and your job profile
- Q2. Tell me your strength and weakness plus how it will affect your current profile if i choose you for the job
(1 Question)
- Q1. Please explain in detail about your current profile and current role
Interview Preparation Tips
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Interview questions from similar companies
I applied via Recruitment Consulltant and was interviewed in Apr 2022. There were 2 interview rounds.
(2 Questions)
- Q1. Where do you see yourself in 5-10 years down the line? Why do you need a job change? What exactly are you doin in your current job? Yxitclhfhoxxkgxhcughkgjvjv Ghcgjvfjfugyvgjbghhvg Cugfibkvi
- Q2. What exactly are you doing in your current job?
Interview Preparation Tips
(2 Questions)
- Q1. Tell Me About Yourself
- Q2. Are You Eligible for Night Shift
I applied via Company Website and was interviewed in Jun 2024. There were 2 interview rounds.
Be confident and don't bring additional fake accent.
(1 Question)
- Q1. Work related general questions and situation based questions
Interview Preparation Tips
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There were 2 interview rounds.
MCQ based on basic knowledge of relevant field
(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 the basic details of that company? Q4. Wha...
Interview Preparation Tips
KYC Analyst Interview Questions & Answers
Kotak Mahindra Bank
Rajanish Ramsajeevan yadav
posted on 3 Sep 2024
Selected
I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.
(2 Questions)
- Q1. Kyc knowledge, last working experiance
- Q2. Deep knowledge of kyc
Selected
I applied via Naukri.com and was interviewed in Apr 2024. There was 1 interview round.
(2 Questions)
- Q1. What do you know about kyc
- Ans.
KYC stands for Know Your Customer, it is a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement for financial institutions to prevent money laundering, terrorist financing, and other illegal activities.
It involves collecting and verifying information about customers, such as their identity, address, and source of funds.
KYC also includes ongoing monitoring of cus...
- Q2. What are the stages of aml
- Ans.
The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
Customer Due Diligence (CDD) - Verifying the identity of customers and assessing their risk level.
Transaction Monitoring - Monitoring transactions for suspicious activities or patterns.
Reporting Suspicious Activities - Reporting any suspicious activities to the appropriate authorities.
En...
Interview Preparation Tips
I applied via Naukri.com and was interviewed in Jul 2024. There was 1 interview round.
(2 Questions)
- Q1. Mail writing for manager
- Q2. Mail writing for customer
I applied via Walk-in and was interviewed in Apr 2024. There was 1 interview round.
Basic questions of AML
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