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State Street Bank AML and KYC Associate Interview Questions and Answers
State Street Bank AML and KYC Associate Interview Experiences
1 interview found
Selected
I applied via Recruitment Consulltant and was interviewed before Oct 2022. There were 3 interview rounds.
Actually It's very difficult to clear finally I did that...
(3 Questions)
- Q1. About hr questions
- Q2. Why should we hire u?
- Q3. R u ready to work under pressure
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- About investment bank
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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
Interview Preparation Tips
(1 Question)
- Q1. Tell me about kyc and all
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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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
(2 Questions)
- Q1. What is aml kyc
- Ans.
AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.
AML refers to the process of preventing money laundering and terrorist financing.
KYC refers to the process of verifying the identity of customers to prevent fraud.
AML KYC regulations require financial institutions to establish and maintain customer due diligence procedures.
Exam...
- Q2. What is kyc aml
- Ans.
KYC AML stands for Know Your Customer and Anti-Money Laundering. It is a set of regulations and processes used by financial institutions to verify the identity of their clients and prevent money laundering.
KYC involves verifying the identity of customers through documents like ID cards, passports, etc.
AML involves monitoring transactions for suspicious activities that may indicate money laundering.
Financial institution...
Selected
I applied via Approached by Company and was interviewed before Oct 2022. There were 3 interview rounds.
(1 Question)
- Q1. Intro about yourself, daily bmu activities of your ex company, basic AmL and KYC questions
(1 Question)
- Q1. About salary expectation and timing
AML and KYC Officer Interview Questions & Answers
Ujjivan Small Finance Bank
Anonymous
posted on 26 Oct 2021
I applied via Referral and was interviewed in Sep 2021. There were 3 interview rounds.
Interview Questionnaire
5 Questions
- Q1. Explain about AML and KYC?
- Ans.
AML and KYC are measures taken by financial institutions to prevent money laundering and ensure customer due diligence.
AML stands for Anti-Money Laundering and refers to the set of laws, regulations, and procedures that financial institutions must follow to prevent, detect, and report money laundering activities.
KYC stands for Know Your Customer and refers to the process of verifying the identity of customers and asses...
- Q2. Why KYC is important ?
- Ans.
KYC is important to prevent financial crimes, ensure customer trust, and comply with regulatory requirements.
KYC helps in identifying and verifying the identity of customers to prevent money laundering, terrorist financing, and other financial crimes.
It helps in building customer trust by ensuring that the financial institution is taking necessary steps to protect their interests and prevent fraud.
KYC is crucial for re...
- Q3. How do you know the customer profile and transactions are matching?
- Ans.
To ensure customer profile and transactions match, we verify the customer's identity, analyze their transaction history, and monitor for any suspicious activity.
Verify customer's identity through KYC procedures
Analyze transaction history for consistency and patterns
Monitor for any suspicious activity or red flags
Compare transaction details with customer profile information
Use data analytics tools to identify anomalies
- Q4. About company and why do you choose to work in this company?
- Q5. Why should the company hire you?
Interview Preparation Tips
AML Analyst Interview Questions & Answers
Equitas Small Finance Bank
Anonymous
posted on 30 Nov 2023
Selected
I applied via Referral and was interviewed before Nov 2022. There were 3 interview rounds.
Case study about AML and financial risk
(1 Question)
- Q1. About job responsibilities in previous organisation
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