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Teleperformance AML Analyst Interview Questions, Process, and Tips
Updated
8 May 2024
Top Teleperformance AML Analyst Interview Questions and Answers
- Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example?
- Q2. What is kyc, CDD, edd, aml?
- Q3. What was ur previous process
7 Teleperformance AML Analyst Interview Experiences
21 questions found
Sort by:
Popular
Anonymous
Interview experience
Poor
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Walk-in and was interviewed in Aug 2023.
2 Interview Rounds
1
HR Round (1 Question)
- Q1. Self intro about ur slef Add Answer
2
Behavioral Round (3 Questions)
- Q1. About the aml process Add Answer
- Q2. About Aml and explain Add Answer
- Q3. What was ur previous process View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Pls don't go to TP
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Referral and was interviewed in Aug 2023.
4 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
HR Round (3 Questions)
- Q1. Basic interview questions Add Answer
- Q2. Basic interview questionss Add Answer
- Q3. Basic interview questionsss Add Answer
3
One-on-one Round (3 Questions)
- Q1. Last experience question Add Answer
- Q2. Last interview questionss Add Answer
- Q3. Last company question Add Answer
4
Aptitude Test Round
Write a paragaraph on it on amcat
Interview Preparation Tips
Interview preparation tips for other job seekers - please be preapared
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Sep 2023.
3 Interview Rounds
1
HR Round (1 Question)
- Q1. About yourself, previous company exp, interests and why are you applying for this role, what you did in the last 6 months, basic questions. Add Answer
2
Assignment Round
English and Grammer test
3
Technical Round (1 Question)
- Q1. About Aml, sanctions, transaction screening, red flag, Kyc, Edd, Cdd, etc. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Kindly be prepared, they'll expect deep knowledge from you, out of 10 members including me 3 got selected.😊 Praise the Lord 🙌✝️
Murali Prasath
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
3 Interview Rounds
1
Technical Round (2 Questions)
- Q1. WHAT IS AML in banking View Answers (1)
- Q2. What is corporate kyc View Answers (1)
2
Aptitude Test Round
Explain about the college functions
3
HR Round (1 Question)
- Q1. Expectations of salary Add Answer
Teleperformance interview questions for designations
RUTIK KHADE
Interview experience
Good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Naukri.com and was interviewed in Nov 2023.
1 Interview Round
1
HR Round (2 Questions)
- Q1. Introduce me about yourself ? Add Answer
- Q2. Where do you see yourself in next 5 years ? Add Answer
Interview Preparation Tips
Topics to prepare for Teleperformance AML Analyst interview:
- Investment Banking
- Aml
- Pep
- Ctf
Interview experience
Good
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before Aug 2022.
3 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2
HR Round (1 Question)
- Q1. What is kyc, CDD, edd, aml? View Answers (2)
3
One-on-one Round (1 Question)
- Q1. What is aml, ml, kyc, SOF/sow, pep, SOF example? View Answers (2)
Interview Preparation Tips
Interview preparation tips for other job seekers - Just get basic knowledge about the mentioned topic, and you will get selected. Just study 3 days before giving interview, update your resume based on the requirements. That's it all the best
Skills evaluated in this interview
Interview experience
Excellent
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before Jan 2022.
3 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
2
HR Round (1 Question)
- Q1. Tell me about yourself. Job role in previous company. Reason for leaving last org Add Answer
3
One-on-one Round (1 Question)
- Q1. Job roles in brief of previous all last org Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Be fearless and come up with all your confidence. Always prepare before interview for coming roles and study about the same
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 Teleperformance?
Ask anonymously on communities.
Interview questions from similar companies
Interview experience
Poor
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
One-on-one Round (1 Question)
- Q1. I'm not happy it takes too much to interviews Add Answer
2
One-on-one Round (1 Question)
- Q1. I was feeling that's i should not come here Add Answer
Interview experience
Excellent
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I applied via Company Website and was interviewed in Apr 2024.
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Typing test good Add Answer
- Q2. Hr round good Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Security
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
-
I applied via Job Portal and was interviewed in Mar 2024.
1 Interview Round
1
HR Round (2 Questions)
- Q1. What is Know your business ( KYB) ? View Answers (2)
- Q2. What is anti money laundering View Answers (1)
Teleperformance Interview FAQs
How many rounds are there in Teleperformance AML Analyst interview?
Teleperformance interview process usually has 2-3 rounds. The most common rounds in the Teleperformance interview process are HR, Resume Shortlist and One-on-one Round.
How to prepare for Teleperformance 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 Teleperformance. The most common topics and skills that interviewers at Teleperformance expect are Anti Money Laundering, Aml, Fraud Detection, Due Diligence and KYC.
What are the top questions asked in Teleperformance AML Analyst interview?
How long is the Teleperformance AML Analyst interview process?
The duration of Teleperformance AML Analyst interview process can vary, but typically it takes about less than 2 weeks to complete.
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Interview Process at Teleperformance AML Analyst
based on 4 interviews in last 1 year
1 Interview rounds
- HR Round
View more
People are getting interviews through
based on 6 Teleperformance interviews
Job Portal
WalkIn
Referral
33%
17%
17%
33% candidates got the interview through other sources.
Moderate
Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates
AML Analyst Interview Questions from Similar Companies
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Teleperformance AML Analyst Reviews and Ratings
based on 71 reviews
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