Standard Chartered Specialist Interview Questions and Answers

Q1. What do you know about KYC
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Q2. What are the functions held in Back of the bank.
Ans. 
Functions held in Back of the bank include operations related to treasury management, risk management, compliance, and security.
• Treasury management - handling cash flow, liquidity, and investments

• Risk management - assessing and mitigating financial risks

• Compliance - ensuring adherence to regulations and policies

• Security - protecting assets and preventing fraud

• Back office functions support front office operations
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Q1. Self introduction
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Value behaviour based assessment

Q1. Interview with manager about kyc cdd
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Q2. Previous cdd aml kyc Work experience
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Q1. Questions relating to IFRS 9
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Q2. Excel sumif and sumifs formulas
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Q3. Tell me about yourself
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Q4. Credit impairment
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Q5. Questions on IFRS 7
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Scenarios containing Information Security awareness

Q1. Stages of Anti Money Laundering
Ans. 
The stages of Anti Money Laundering involve identification, reporting, investigation, and prosecution.
• Identification: The first stage involves identifying suspicious financial activities that may indicate money laundering.

• Reporting: Once suspicious activities are identified, they must be reported to the appropriate authorities, such as financial intelligence units or law enforcement agencies.

• Investigation: After receiv...read more
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Q2. List of tax heaven countries
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Tax haven countries are jurisdictions with low or no tax rates, often used for tax avoidance purposes.
• Tax havens offer favorable tax regimes to individuals and businesses.

• Some popular tax haven countries include Switzerland, Cayman Islands, Luxembourg, and Bermuda.

• Tax havens may have strict banking secrecy laws and lack transparency in financial transactions.

• These countries attract foreign investments and offshore comp...read more
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