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TIDE Financial Crime Analyst Interview Questions and Answers

Updated 4 Oct 2023

TIDE Financial Crime Analyst Interview Experiences

1 interview found

Interview experience
1
Bad
Difficulty level
Hard
Process Duration
2-4 weeks
Result
Selected Selected

I was interviewed before Oct 2022.

Round 1 - Resume Shortlist 
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
Round 2 - One-on-one 

(1 Question)

  • Q1. What’s your work background
Round 3 - Case Study 

AML case study focusing on ways to combat money laundering

Interview Preparation Tips

Interview preparation tips for other job seekers - Toxic management in my department. I loved my team leader and team mates but the department manger is vicious running the department with feeling and emotions.
Also immature and mostly doesn’t know what he’s doing. Regular Analysts and senior know better than him.

Interview questions from similar companies

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 Mar 2024. There were 2 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What strategies do you implement while calling
  • Ans. 

    I implement a personalized approach, focus on building rapport, use effective communication skills, and follow up consistently.

    • Personalize each call based on client's needs and preferences

    • Build rapport by asking open-ended questions and actively listening

    • Use effective communication skills such as clear articulation and empathy

    • Follow up consistently to maintain client engagement and address any concerns

  • Answered by AI
  • Q2. Tell me about your past experience
  • Ans. 

    I have over 10 years of experience in financial advising, specializing in retirement planning and investment management.

    • Worked as a financial advisor at XYZ firm for 5 years

    • Managed a portfolio of over 100 clients with assets totaling $50 million

    • Provided personalized retirement planning strategies for high-net-worth individuals

    • Successfully helped clients achieve their financial goals through strategic investment managem

  • Answered by AI
Round 2 - HR 

(2 Questions)

  • Q1. What is your Notice period
  • Ans. 

    My notice period is currently one month.

    • My notice period is one month.

    • I am required to give one month's notice before leaving my current position.

    • I have a notice period of one month as per my employment contract.

  • Answered by AI
  • Q2. What is your Salary expectation
  • Ans. 

    My salary expectation is based on my experience, qualifications, and the market rate for the position.

    • Consider my years of experience in the financial industry

    • Take into account my certifications and qualifications

    • Research the average salary range for Financial Advisors in this region

    • Open to negotiation based on benefits package offered

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

(1 Question)

  • Q1. Basic info about experiance

Interview Preparation Tips

Interview preparation tips for other job seekers - be yourself

TIDE Interview FAQs

How many rounds are there in TIDE Financial Crime Analyst interview?
TIDE interview process usually has 3 rounds. The most common rounds in the TIDE interview process are Resume Shortlist, One-on-one Round and Case Study.
How to prepare for TIDE 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. The most common topics and skills that interviewers at TIDE expect are Aml, Business Banking, Compliance, Finance and Linkedin.

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TIDE Financial Crime Analyst Salary
based on 10 salaries
₹6.6 L/yr - ₹7.8 L/yr
14% more than the average Financial Crime Analyst Salary in India
View more details

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1.0/5

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1.0

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