AmbitionBox
Interview Questions
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
UBS
Compare
Filter interviews by
UBS AML KYC Analyst Interview Questions and Answers
UBS AML KYC Analyst Interview Experiences
1 interview found
Anonymous
I applied via Referral and was interviewed in Jan 2021. There were 3 interview rounds.
Interview Questionnaire
3 Questions
- Q1. Why UBS?
- Ans.
UBS is a leading global financial institution with a strong reputation and a commitment to excellence.
UBS has a strong global presence and is recognized as a top financial institution.
UBS has a solid track record in providing financial services and has a strong reputation in the industry.
UBS offers excellent career opportunities and a supportive work environment.
UBS values diversity and inclusion, fostering a collabora...
- Q2. Why Compliance?
- Ans.
Compliance ensures ethical and legal business practices, protects the company's reputation, and mitigates financial and legal risks.
Compliance is necessary to adhere to laws and regulations
It helps prevent financial crimes such as money laundering and fraud
It protects the company's reputation and builds trust with customers
Non-compliance can result in hefty fines and legal action
Examples of compliance regulations inclu
- Q3. Questions related to KYC/AML
Interview Preparation Tips
Interview questions from similar companies
Selected
I applied via Company Website and was interviewed before Feb 2022. There were 2 interview rounds.
(2 Questions)
- Q1. Stages of money laundering
- Ans.
Money laundering involves three stages: placement, layering, and integration.
Placement: The initial stage where illegal funds are introduced into the financial system.
Layering: The process of disguising the source and ownership of the funds through multiple transactions.
Integration: The final stage where the laundered funds are reintroduced into the legitimate economy.
Examples of money laundering include purchasing exp...
- Q2. Foreign correspondent banking
Interview Preparation Tips
I applied via Walk-in and was interviewed in May 2021. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Strengths?
Interview Preparation Tips
I applied via Campus Placement and was interviewed in Mar 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. What are your real time experiences? Why do you think this job should be offered to you? Describe about yourself?
Interview Preparation Tips
I applied via Naukri.com and was interviewed before Feb 2021. There was 1 interview round.
(1 Question)
- Q1. Be well prepared for technical round as this will be a make or break for you
Interview Preparation Tips
- Technical
I applied via LinkedIn and was interviewed before Sep 2021. There were 3 interview rounds.
Company analysis based project
(2 Questions)
- Q1. Questions related to college extra curricular and the some basic HR questions
- Q2. Why do you want this internship
- Ans.
I want this internship because it aligns with my career goals and provides valuable hands-on experience.
The internship offers the opportunity to work with experienced professionals in the field.
It will allow me to apply and enhance my skills and knowledge in a practical setting.
I am eager to learn from the company's industry-leading projects and contribute to their success.
This internship will provide me with a deeper ...
Interview Preparation Tips
Interview Questionnaire
1 Question
- Q1. It was mostly about the instrument reference data and typical business analyst question about change management, BRD, Agile and technology we use.
I applied via Campus Placement and was interviewed before Jun 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Coding questions with system design questions and puzzles were asked.
Interview Preparation Tips
I applied via Recruitment Consultant and was interviewed in May 2021. There was 1 interview round.
Interview Questionnaire
1 Question
- Q1. Core Java Thread Garbage collection hackerrank string anagrams springboot microservices
Interview Preparation Tips
Leetcode medium questions
Microservices scenario based questions related to scaling caching
I applied via Walk-in and was interviewed before Jul 2021. There was 1 interview round.
(1 Question)
- Q1. What are the types of derivatives?
- Ans.
Derivatives are financial instruments that derive their value from an underlying asset or security.
Types of derivatives include futures, options, swaps, and forwards.
Futures are contracts to buy or sell an asset at a predetermined price and date.
Options give the buyer the right, but not the obligation, to buy or sell an asset at a predetermined price and date.
Swaps involve exchanging cash flows based on different finan...
Interview Preparation Tips
UBS Interview FAQs
Tell us how to improve this page.
UBS Interviews By Designations
- UBS ENO Interview Questions
- UBS Associate Director Interview Questions
- UBS Analyst Interview Questions
- UBS Financial Analyst Interview Questions
- UBS Business Analyst Interview Questions
- UBS Authorized Officer Interview Questions
- UBS Exempt NON Officer Interview Questions
- UBS Intern Interview Questions
- Show more
Interview Questions for Popular Designations
Interview Questions from Similar Companies
Fast track your campus placements
UBS AML KYC Analyst Reviews and Ratings
based on 1 review
Rating in categories
|
Associate Director
3.4k
salaries
|  ₹14.8 L/yr - ₹53.5 L/yr |
|
Assistant Vice President
2.3k
salaries
| ₹16 L/yr - ₹49 L/yr |
|
Authorized Officer
1.8k
salaries
| ₹10 L/yr - ₹29.1 L/yr |
|
Exempt NON Officer
1.5k
salaries
| ₹6.7 L/yr - ₹29.1 L/yr |
|
ENO
1.3k
salaries
| ₹6.9 L/yr - ₹25 L/yr |
Wells Fargo
JPMorgan Chase & Co.
HSBC Group
Cholamandalam Investment & Finance
- Home >
- Interviews >
- UBS Interview Questions >
- UBS AML KYC Analyst Interview Questions
