There were total 4 rounds. One was assessment, then telephonic, One face to face and then HR round. So don't worry you will crack it If you prepare well. Below i will share few questions please learn and understand them.
Domande di colloquio [1]
Domanda 1
1. What is Aml? 2. Money laundering stages with examples. 3. What is pep and it's type. 4. What is drug trafficing. 5 Type of risk.
Smooth and good, it was more of a discussion rather than asking questions. Didn't go much into details as it is for fresher role. 2 rounds of interiew is conducted and both are technical.
Ho presentato la mia candidatura tramite un'agenzia di reclutamento personale. Ho sostenuto un colloquio presso HSBC nel mese di apr 2022
Colloquio
The interviewers were nice, shared a lot about their experiences in the company. They asked some technical questions to see your thought process on Transaction Monitoring. Overall, it was a pleasant experience.
