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Standard Chartered
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Standard Chartered Senior Officer Interview Questions and Answers
Standard Chartered Senior Officer Interview Experiences
4 interviews found
Anonymous
Selected
(5 Questions)
- Q1. Sactioned countries
- Q2. What is money laundering
- Ans.
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
Money laundering involves disguising the origins of illegally obtained money by passing it through a complex sequence of banking transfers or commercial transactions.
The purpose of money laundering is to make the money appe...
- Q3. Correspondence banking
- Q4. Risk Flags of transaction
- Ans.
Risk flags of transaction refer to indicators that suggest potential fraudulent or high-risk activity.
Unusual transaction amounts or frequency
Transactions from high-risk countries
Sudden changes in customer behavior
Mismatch between customer profile and transaction details
Use of anonymous or suspicious payment methods
- Q5. Bsa and patriotic act
Jidhin Thampi
I was interviewed before Jul 2023.
Banking related questions
(2 Questions)
- Q1. Introduction and basi things
- Q2. Cdd process and kyc
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. Related to the payment investigation basic things and Swift ,fedwire ,chips tool which were used for transfer of money
What people are saying about Standard Chartered
Interview Questionnaire
1 Question
- Q1. Introduction, job change reason, operational round for which you apply for .
Standard Chartered interview questions for designations
Interview questions from similar companies
I applied via Recruitment Consultant and was interviewed before Jan 2019. There were 4 interview rounds.
Interview Questionnaire
3 Questions
- Q1. Online exam qualified
- Q2. Interview through phone call
- Q3. Face to face interview with HR
Interview Preparation Tips
And about knowledge
Rajendra Zinjurde
I applied via Recruitment Consultant and was interviewed in Dec 2017. There were 2 interview rounds.
Interview Preparation Tips
Experience: Current bank experience
General Tips: Total nine years experience in banking
Skills: Communication, Body Language, Problem Solving, Leadership, Presentation Skills
Duration: <1 week
I applied via Naukri.com and was interviewed in Aug 2018. There were 3 interview rounds.
Interview Preparation Tips
Experience: Basically HR looks for behaviour. How much ambitious you are? How you tackle the stress issue.
So be your self. And yes please have a look on company history. It will help you lot to be knowledgeable
Round: Manager Interview
Experience: In this round, direct head's of the department are face to face. Please be honest, with what questions are asked.. don't frame your answer. Because the one who is taking your interview has a good amount of experience. So keep it simple.
All the best
General Tips: Be simple yourself. Be confident with your answer. Don't fake..
And All the best
Skills: Communication, Body Language, Analytical Skills, Leadership
Duration: 1-3 Months
I applied via Recruitment Consultant and was interviewed before Apr 2020. There were 4 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Why do you want to join ICICI Bank?
- Q2. What will you be In next 5 years ?
Interview Preparation Tips
Interview Questionnaire
2 Questions
- Q1. Please describe the word of commitment
- Ans.
Commitment is a promise or pledge to do something and follow through with it.
Commitment involves dedication and perseverance towards a goal or task
It requires a strong sense of responsibility and accountability
Examples of commitment include meeting deadlines, keeping promises, and staying loyal to a cause or belief
Commitment can also involve sacrificing personal interests for the greater good
It is an essential trait fo
- Q2. At any how..You have to do.Never avoid your promises.
Interview Preparation Tips
Experience: Aptitude, reasoning
Round: Skill test
Experience: Essay writing
I applied via Walk-in and was interviewed before May 2020. There was 1 interview round.
Interview Questionnaire
2 Questions
- Q1. Introduction
- Q2. Questions related to bank: debit, credit, CEO etc
Interview Preparation Tips
Standard Chartered Interview FAQs
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