Premium Employer

i

This company page is being actively managed by Tide - Business Management Platform Team. If you also belong to the team, you can get access from here

Filter interviews by

Tide - Business Management Platform Financial Crime Analyst Interview Questions and Answers

Be the first one to contribute and help others!

Interview questions from similar companies

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Ans. 

    I tend to be too organized and structured, which can annoy my friends at times.

    • My friends sometimes find my need for planning and structure to be excessive

    • I can be inflexible when it comes to deviating from my plans

    • My attention to detail can come across as nitpicky to some

    • I prioritize efficiency over spontaneity, which can be frustrating for my more laid-back friends

  • Answered by AI
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    I don't have the available data to answer this question.

    • Need data on number of barbers in Kanpur

    • Need data on average revenue per barber

    • Need data on number of working days in a year

    • Need data on number of customers per barber per day

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

    • Identify the target audience and their preferences

    • Offer a wide range of products to cater to different needs

    • Ensure a seamless user experience with easy navigation and quick loading time

    • Establish a robust logistics network for timely delivery and hassle-free...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    It depends on the job profile and its alignment with my career goals.

    • I would consider the job profile and evaluate its alignment with my career goals.

    • I would assess the job responsibilities and the skills required for the role.

    • I would also consider the company culture and work environment.

    • If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

    • However, if it does not align with...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    I would have pursued a certification in data science earlier.

    • I should have taken a course in data science during my undergraduate studies.

    • I could have pursued a certification in data science while working as a business analyst.

    • Learning data science earlier would have opened up more opportunities for me in the field.

    • I could have gained more experience in data analysis and visualization.

    • I could have applied for more adva...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur
Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Approached by Company and was interviewed in Sep 2024. There was 1 interview round.

Round 1 - Case Study 

I had a very bad interview experience. The interviewer didn't start with any introduction and immediately jumped into asking case study. After giving a case, he would leave for a few minutes, which made it seem like he was not interested in the process.

Questions asked:
Q1: You are an Analyst at UBER. The gross cab cancellation rate daily is 5% whereas on a particular day, it goes up to 10%. What could be the factors affecting the same?
To analyze the same list down the tables required in the database along with all the columns and write the query using the same table name & columns to find the required metrics.

Q2: Assume you work for YouTube Music and the CEO wants you to create a Business Health Dashboard. List down all the metrics the CEO will be interested in looking at.

Financial Crime Analyst Interview Questions Asked at Other Companies

Q1. What are the basic uses of tools and how can they be used during ... read more
Q2. What do you know about financial crimes? Can you give some exampl ... read more
Q3. Types of beneficial owner and share of beneficial owner.
Q4. What are the red flags of money laundering?
Q5. What are the three stages of money laundering?
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Current CTC, Preferred location
  • Ans. 

    Current CTC and preferred location are confidential information.

    • Current CTC and preferred location are personal and confidential details.

    • It is common practice not to disclose current CTC during interviews.

    • Preferred location may vary based on individual circumstances and preferences.

  • Answered by AI
Round 2 - Technical 

(1 Question)

  • Q1. About yourself, projects worked, sql questions, Python questions
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. How would you copy a large dataset
  • Ans. 

    Use a data migration tool to copy the dataset efficiently.

    • Utilize a data migration tool like AWS Data Pipeline, Apache Nifi, or Talend to copy the dataset.

    • Break down the dataset into smaller chunks to avoid overwhelming the system.

    • Ensure proper data validation and error handling during the copying process.

    • Consider using parallel processing to speed up the copying process.

    • Monitor the progress of the dataset copying to t...

  • Answered by AI
  • Q2. Do you think data analysis job is overrated?
  • Ans. 

    No, data analysis job is not overrated as it plays a crucial role in decision-making and problem-solving.

    • Data analysis helps in identifying trends and patterns in data

    • It provides valuable insights for businesses to make informed decisions

    • Data analysis is essential for optimizing processes and improving efficiency

    • It can uncover hidden opportunities and potential risks

    • Many industries rely on data analysis for strategic p...

  • Answered by AI

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. Questions on probability and puzzles

Interview Preparation Tips

Interview preparation tips for other job seekers - Prep well for SQL

Interview Questionnaire 

3 Questions

  • Q1. Mostly related to SQL quetions
  • Q2. Write sql query to asked questions
  • Ans. 

    SQL queries are used to retrieve and manipulate data in databases, essential for business analysis.

    • SQL stands for Structured Query Language, used for managing relational databases.

    • Common SQL commands include SELECT, INSERT, UPDATE, and DELETE.

    • Example: SELECT * FROM employees WHERE department = 'Sales'; retrieves all employees in the Sales department.

    • Joins are used to combine rows from two or more tables based on a rela...

  • Answered by AI
  • Q3. Prepare for sql

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare SQL well

Skills evaluated in this interview

Business Analyst Interview Questions & Answers

KFintech user image Sri Harsha Bukkapatnam

posted on 14 Jul 2021

Interview Questionnaire 

1 Question

  • Q1. Business analysis, scrum master

Interview Preparation Tips

Interview preparation tips for other job seekers - Very insightful
Are these interview questions helpful?
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed in Aug 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell me about yourself?
  • Ans. 

    Experienced business analyst with a background in data analysis and process improvement.

    • Over 5 years of experience in analyzing business processes and identifying areas for improvement

    • Skilled in data analysis tools such as Excel, SQL, and Tableau

    • Strong communication skills to collaborate with stakeholders and present findings

    • Certified in Business Analysis Professional (CBAP)

    • Previously led a project to streamline invent...

  • Answered by AI
  • Q2. Previous experience?
  • Ans. 

    I have 5 years of experience as a Business Analyst in the finance industry.

    • Worked on various projects to analyze financial data and provide insights for decision-making

    • Collaborated with cross-functional teams to gather requirements and create business solutions

    • Utilized data visualization tools such as Tableau to present findings to stakeholders

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Basic capital market question
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed in Jun 2024. There were 3 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Questions asked mostly related to SQL only.
Round 2 - Problem Solving 

(1 Question)

  • Q1. Mix of questions are expected depending on interviewer i guess, -> few apititude questions on probability, PnC, 6 * 6 Grid Square questions -> Business case study questions on [how will you evaulate few m...
Round 3 - Behavioral 

(1 Question)

  • Q1. This is probably the elimination round. Majorly focus on 2 portions 1. project discussions mentioned in your resume [cross questioning will be here alot] 2. Case study dicussion

Interview Preparation Tips

Interview preparation tips for other job seekers - They have a flat hierarcy, HR is not very responsive, unusal reschedules of interviews, and after giving all the rounds HR might even ghost you without giving any feedback.. Interview process is eay to moderate but dont keep high hopes.

Tide - Business Management Platform Interview FAQs

How many rounds are there in Tide - Business Management Platform Financial Crime Analyst interview?
Tide - Business Management Platform interview process usually has 3 rounds. The most common rounds in the Tide - Business Management Platform interview process are Resume Shortlist, One-on-one Round and Case Study.
How to prepare for Tide - Business Management Platform Financial Crime 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 Tide - Business Management Platform. The most common topics and skills that interviewers at Tide - Business Management Platform expect are Communication Skills, Fraud Detection and SAR.

Tell us how to improve this page.

Join Tide - Business Management Platform Work Where You Thrive

Interview Questions from Similar Companies

PhonePe Interview Questions
4.0
 • 344 Interviews
PayPal Interview Questions
3.8
 • 224 Interviews
Fiserv Interview Questions
2.9
 • 181 Interviews
Razorpay Interview Questions
3.6
 • 161 Interviews
KFintech Interview Questions
3.5
 • 152 Interviews
Angel One Interview Questions
3.8
 • 149 Interviews
Visa Interview Questions
3.5
 • 146 Interviews
MasterCard Interview Questions
3.9
 • 144 Interviews
Revolut Interview Questions
2.6
 • 103 Interviews
View all
17% more than the average Financial Crime Analyst Salary in India
View more details

Tide - Business Management Platform Financial Crime Analyst Reviews and Ratings

based on 1 review

1.0/5

Rating in categories

2.0

Skill development

1.0

Work-life balance

1.0

Salary

2.0

Job security

2.0

Company culture

1.0

Promotions

2.0

Work satisfaction

Explore 1 Review and Rating
KYC Analyst
76 salaries
unlock blur

₹4 L/yr - ₹7.7 L/yr

Human Resource People Partner
44 salaries
unlock blur

₹23.5 L/yr - ₹45 L/yr

Analyst
23 salaries
unlock blur

₹4.5 L/yr - ₹8.7 L/yr

Team Lead
23 salaries
unlock blur

₹4.4 L/yr - ₹17 L/yr

Senior Product Manager
21 salaries
unlock blur

₹28 L/yr - ₹56 L/yr

Explore more salaries
Compare Tide - Business Management Platform with

PhonePe

4.0
Compare

Fiserv

2.9
Compare

KFintech

3.5
Compare

Angel One

3.8
Compare
write
Share an Interview