Standard Chartered AML Analyst Interview Questions and Answers

Q1. Can you provide a self-introduction?
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Be confident and don't bring additional fake accent.

Q1. Work related general questions and situation based questions
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Q1. Why Bank of Baroda
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Bank of Baroda is a reputable and established financial institution with a strong presence in the market.
• Bank of Baroda has a long history of providing reliable banking services to customers.

• The bank has a strong reputation for its ethical practices and customer-centric approach.

• Bank of Baroda offers a wide range of financial products and services to meet the diverse needs of customers.

• The bank has a strong presence bo...read more
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Q2. Why wholesale Banking
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Wholesale banking offers exposure to a wide range of industries and financial products, providing a challenging and dynamic work environment.
• Opportunity to work with diverse clients and industries

• Involvement in complex financial transactions and structures

• Exposure to a variety of financial products such as loans, trade finance, and treasury services

• Opportunity for career growth and development in a fast-paced environme
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MCQ based on basic knowledge of relevant field

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...read more
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Q1. Kyc knowledge, last working experiance
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Q2. Deep knowledge of kyc
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Q1. What do you know about kyc
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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...read more
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Q2. What are the stages of aml
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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...read more
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