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State Street Bank

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based on 176 Reviews

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State Street Bank AML and KYC Associate Interview Questions and Answers

Updated 23 Oct 2023

1 interview found

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AML and KYC Associate Interview Questions

user image Anonymous

posted on 23 Oct 2023

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 6-8 weeks
Result
Selected  Selected

I applied via Recruitment Consulltant and was interviewed before Oct 2022.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2

Aptitude Test Round

Actually It's very difficult to clear finally I did that...

3

HR Round (3 Questions)

  • Q1. About hr questions
    Add Answer
  • Q2. Why should we hire u?
    Add Answer
  • Q3. R u ready to work under pressure
    Add Answer

Interview Preparation Tips

Topics to prepare for State Street Bank AML and KYC Associate interview:
  • About investment bank
Interview preparation tips for other job seekers - They conduct 4 rounds , i cleared all rounds.

Useful Resources

Top trending discussions

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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification. However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too. What alternative documents can I provide for employment verification?
Got a question about State Street Bank?
Ask anonymously on communities.

Interview questions from similar companies

KYC Analyst Interview Questions

Barclays user image Anonymous

posted on 15 Jul 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 Not Selected

I applied via Company Website and was interviewed in Jun 2024.

2 Interview Rounds

1

Group Discussion Round

Be confident and don't bring additional fake accent.

2

One-on-one Round (1 Question)

  • Q1. Work related general questions and situation based questions
    Add Answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Dont show your interests in Travelling and Dream of any other field. They directly reject candidates on basis of their travelling and outdoor hobbies and also a little or more interests in different fields

AML and KYC Analyst Interview Questions

Deutsche Bank user image Anonymous

posted on 21 May 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Naukri.com and was interviewed in Apr 2024.

2 Interview Rounds

1

Aptitude Test Round

MCQ based on basic knowledge of relevant field

2

Technical Round (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...read more
    Add Answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident to speak on your work experience.

Useful Resources

KYC Analyst Interview Questions

ANZ Banking Group user image Anonymous

posted on 28 Aug 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
 No response

I applied via Naukri.com and was interviewed in Jul 2024.

1 Interview Round

1

Mail writing Round (2 Questions)

  • Q1. Mail writing for manager
    Add Answer
  • Q2. Mail writing for customer
    Add Answer

KYC Analyst Interview Questions

Citibank user image Anonymous

posted on 6 May 2024

Interview experience
3
 Average
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
 Not Selected

I applied via Company Website and was interviewed in Apr 2024.

2 Interview Rounds

1

HR Round (1 Question)

  • Q1. TELL ME ABOUT URSLEF
    Add Answer
2

One-on-one Round (1 Question)

  • Q1. TELL ME ABOUT YOURSELF
    Add Answer

KYC Analyst Interview Questions

NatWest Group user image Anonymous

posted on 14 Oct 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 -

I applied via Walk-in and was interviewed in Apr 2024.

1 Interview Round

1

Aptitude Test Round

Basic questions of AML

Useful Resources

AML Analyst Interview Questions

Standard Chartered user image Anonymous

posted on 16 Jun 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

Technical Round (2 Questions)

  • Q1. What is aml kyc
    View Answers (1)
  • Q2. What is kyc aml
    View Answers (1)

KYC Analyst Interview Questions

Yes Bank user image Anonymous

posted on 23 Feb 2024

Interview experience
3
 Average
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 No response

I applied via Walk-in and was interviewed in Jan 2024.

1 Interview Round

1

HR Round (2 Questions)

  • Q1. What is the kyc
    View Answers (2)
  • Q2. How much types of exchange
    View Answers (2)

Interview Preparation Tips

Topics to prepare for Yes Bank KYC Analyst interview:
  • brokerage
Interview preparation tips for other job seekers - No one

Useful Resources

AML Analyst Interview Questions

IndusInd Bank user image Anonymous

posted on 16 Oct 2023

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Approached by Company and was interviewed before Oct 2022.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2

One-on-one Round (1 Question)

  • Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
    Add Answer
3

HR Round (1 Question)

  • Q1. About salary expectation and timing
    Add Answer

Useful Resources

AML and KYC Officer Interview Questions

Ujjivan Small Finance Bank user image Anonymous

posted on 26 Oct 2021

I applied via Referral and was interviewed in Sep 2021.

3 Interview Rounds

Interview Questions

Interview Preparation Tips

Interview preparation tips for other job seekers - My interview was excellent and got new things to learn

Useful Resources

More about working at State Street Bank

State Street Bank Interview FAQs

How many rounds are there in State Street Bank AML and KYC Associate interview?
State Street Bank interview process usually has 3 rounds. The most common rounds in the State Street Bank interview process are Resume Shortlist, Aptitude Test and HR.

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