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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...
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(2 Questions)
- Q1. Tell Me About Yourself
- Q2. Are You Eligible for Night Shift
I applied via Walk-in and was interviewed in Nov 2024. There was 1 interview round.
(1 Question)
- Q1. Can you provide a self-introduction?
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
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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...
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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...
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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
Selected
I applied via Naukri.com and was interviewed before Nov 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Introduction and experience
- Q2. Skills and why you want to join this role
(2 Questions)
- Q1. Experience and educational related questions to
- Q2. Salary related question
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