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TCS AML Analyst Interview Questions and Answers

Updated 1 Apr 2024

TCS AML Analyst Interview Experiences

2 interviews found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Apr 2024

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

I applied via Naukri.com and was interviewed before Apr 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Process knowledge checking and self introduction
  • Ans. I'm having strong process knowledge of AML and KYC
  • Answered Anonymously

Interview Preparation Tips

Interview preparation tips for other job seekers - Before attending the interview we must know the JD then atten the interview speak well and clear explanation needed for your domain.

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 31 May 2021

I applied via Referral and was interviewed in May 2021. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Process related

Interview Preparation Tips

Interview preparation tips for other job seekers - good

AML Analyst Interview Questions Asked at Other Companies

Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
asked in eClerx
Q2. Documents required for AML verification for trustees?
asked in Yes Bank
Q3. What are the three stages of Anti-money laundering?
asked in AXA
Q4. what is aml and how it will use in real time
Q5. What is kyc, CDD, edd, aml?

Interview questions from similar companies

I applied via Walk-in and was interviewed in Apr 2021. There were 4 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself and technical knowledge.

Interview Preparation Tips

Interview preparation tips for other job seekers - Stay calm you will achieve it.

I applied via Campus Placement and was interviewed before Jun 2021. There were 3 interview rounds.

Round 1 - Aptitude Test 

Round 1 is quit easy , only verbal ability is little bit difficult. So anyone can easy to qualify round.

Round 2 - Technical 

(1 Question)

  • Q1. Round 2 is also easy. They will about your self, 2-3 basic technical questions and about project that you have done previously.
Round 3 - HR 

(1 Question)

  • Q1. Round 3 is basically non- eliminating round.They will ask basic questions just like your job preferance, ambitions etc.

Interview Preparation Tips

Topics to prepare for Capgemini Analyst interview:
  • Programing language
  • DBMS
  • OOPS
Interview preparation tips for other job seekers - Prepared with basic of programming questions. Have a clear understanding of your that you worked.

Analyst Interview Questions & Answers

Wipro user image Anonymous

posted on 23 Feb 2021

Interview Questionnaire 

1 Question

  • Q1. Previous Project Experience

I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Basic questions only ... regarding job and experience

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident ... always say the truth ... never try to fake your details

I applied via Naukri.com and was interviewed before Mar 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Why are you looking for job change
  • Q2. Question about job profile

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well for interview as selection process can be time consuming

I applied via Naukri.com and was interviewed in Nov 2020. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. Project abstracts. Situations that went out of control and how you handled.
  • Q2. Agile methodology, project management, domain

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and prepare well on your project abstracts

Interview Questionnaire 

1 Question

  • Q1. Why you are joining this company?

I appeared for an interview in May 2021.

Interview Questionnaire 

3 Questions

  • Q1. Name
  • Q2. Place
  • Q3. Skills

Interview Preparation Tips

Interview preparation tips for other job seekers - Nothing

TCS Interview FAQs

How many rounds are there in TCS AML Analyst interview?
TCS interview process usually has 1 rounds. The most common rounds in the TCS interview process are One-on-one Round.
How to prepare for TCS AML Analyst interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at TCS. The most common topics and skills that interviewers at TCS expect are AML, Anti Money Laundering, SAR, Transaction Monitoring and CDD.

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TCS AML Analyst Interview Process

based on 3 interviews

Interview experience

5
  
Excellent
View more

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TCS AML Analyst Salary
based on 222 salaries
₹2 L/yr - ₹7.3 L/yr
34% less than the average AML Analyst Salary in India
View more details

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based on 33 reviews

4.1/5

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4.0

Skill development

4.0

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3.2

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4.7

Job security

4.2

Company culture

3.3

Promotions

3.8

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